Company information:
Complete Electronic Risk Compliance Limited (No: SC437617)
Address: GUILD HALL, 57 QUEEN STREET, GLASGOW, G1 3EN, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Nov-2012
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 01-Apr-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: AZMINA ALLAUDIN AIRI ( DOB: Apr-1976 From: Mar-2018 )
Current Director: ERIC STEVEN MANDRACKIE ( DOB: Jul-1970 From: Mar-2018 )
Current Director: CHRISTINA MAY VAN TASSELL ( DOB: Aug-1970 From: Jul-2018 )
Current Secretary: KEYSHA MCNEIL ( From: Mar-2018 )
Resigned Director: JAMES MCKELL ARMSTRONG ( From: May-2013 To: Mar-2018 )
Resigned Director: ROGER GORDON CONNON ( From: Nov-2012 To: May-2013 )
Resigned Director: MARK NICHOLAS DRANSFIELD ( From: May-2013 To: Jul-2015 )
Resigned Director: RICHARD MAURICE ALAN MASTERS ( DOB: Jan-1965 From: May-2013 To: Mar-2018 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Nov-2012 To: May-2013 )
Resigned Director: JULIA SALMOND ( From: Jul-2015 To: Mar-2018 )
Resigned Director: ANNA KATHERINE SEDGLEY ( From: Mar-2018 To: Jul-2018 )
Resigned Director: THOMAS STEPHEN STOCKER ( From: May-2013 To: Mar-2018 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Nov-2012 To: Mar-2018 )
Persons of Significant Control:
Pinsent Masons Services Limited, 30 Crown Place, London, EC2A 4ES, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-13)
Campbell Nash Limited, 30 Crown Place, London, EC2A 4ES, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-13)
Factiva Limited, The News Building, 7th Floor 1 London Bridge Street, London, SE1 9GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-13)
Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-13)