CE

COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

Dissolved

Company number SC437617

Glasgow, Scotland · Incorporated 26 November 2012

Guild Hall, 57 Queen Street, Glasgow, G1 3EN, Scotland

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2018

Company history

Previous company names

PACIFIC SHELF 1731 LIMITED · 26 November 2012 – 16 April 2013

COMPLETE ONLINE RISK COMPLIANCE LIMITED · 16 April 2013 – 8 May 2013

Company overview

COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED, a private limited company registered in Scotland, was dissolved on 22 September 2020 having been incorporated on 26 November 2012. It has changed its name 2 times, most recently from COMPLETE ONLINE RISK COMPLIANCE LIMITED on 16 April 2013. Its registered office is at Guild Hall, 57 Queen Street, Glasgow, G1 3EN, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Factiva Limited, which holds 75-100% of the shares and voting rights. The board consists of three directors: AIRI, Azmina Allaudin (appointed 13 March 2018), MANDRACKIE, Eric Steven (appointed 13 March 2018) and VAN TASSELL, Christina May (appointed 30 July 2018). MCNEIL, Keysha serves as company secretary (appointed 13 March 2018). The company has been served by 9 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 June 2018, on 2 April 2019. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VT
VAN TASSELL, Christina May
Director
30 July 2018
MK
MCNEIL, Keysha
Secretary
13 March 2018
AA
AIRI, Azmina Allaudin
Director
13 March 2018
ME
MANDRACKIE, Eric Steven
Director
13 March 2018
SA
SEDGLEY, Anna Katherine
Director · Resigned
13 March 2018
SJ
SALMOND, Julia
Director · Resigned
10 July 2015
DM
DRANSFIELD, Mark Nicholas
Director · Resigned
13 May 2013
AJ
ARMSTRONG, James Mckell
Director · Resigned
13 May 2013
MR
MASTERS, Richard Maurice Alan
Director · Resigned
13 May 2013
ST
STOCKER, Thomas Stephen
Director · Resigned
13 May 2013
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
26 November 2012
CR
CONNON, Roger Gordon
Director · Resigned
26 November 2012
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
26 November 2012

Persons with significant control

PS
Factiva Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 March 2018

Funding

5 funding rounds
13 March 2018
Shares allotted · 0 shares allotted
—
18 February 2016
Shares allotted · 0 shares allotted
—
10 July 2015
Shares allotted · 0 shares allotted
—
13 May 2013
Shares allotted · 0 shares allotted
—
13 May 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
7 April 2020 View
Dissolution Application Strike Off Company
Dissolution
31 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Legacy
Capital
23 December 2019 View
Legacy
Insolvency
23 December 2019 View
Resolution
Resolution
23 December 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Change Person Director Company With Change Date
Officers
29 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Capital Allotment Shares
Capital
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Small
Accounts
7 December 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Capital Alter Shares Subdivision
Capital
26 February 2016 View
Resolution
Resolution
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Resolution
Resolution
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Capital Name Of Class Of Shares
Capital
26 June 2013 View
Capital Allotment Shares
Capital
20 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Resolution
Resolution
15 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Resolution
Resolution
8 May 2013 View
Certificate Change Of Name Company
Change Of Name
8 May 2013 View
Resolution
Resolution
16 April 2013 View
Certificate Change Of Name Company
Change Of Name
16 April 2013 View
Incorporation Company
Incorporation
26 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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