Scott Robert Compliance Limited
Company Profile
dissolved
UnknownScott Robert Compliance Limited
ni641270•Private Limited With Share Capital
Scottish Provident Building, 7 Donegall Square West, Belfast, BT16JH
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Incorporated
05/10/2016
Company Age
9 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Scott Robert Compliance Limited (ni641270) is a private limited with share capital incorporated on 05/10/2016 (9 years old) and registered in belfast, BT16JH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Scott robert has been trading since 2008 and has supported thousands of firms wanting to obtain the relevant permissions to provide financial services in the uk. over this time, we’ve also helped firms that are already authorised with their ongoing compliance and regulatory obligations. we work wit...
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 05/10/2016
BT16JH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
37
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-07-2025
Liquidation Return Of Final Meeting Creditors Voluntary Winding Up Northern Ireland
Category:Insolvency
Date:07-04-2025
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:19-03-2024
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:10-02-2023
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:12-01-2022
Liquidation Statement Of Affairs Northern Ireland
Category:Insolvency
Date:12-01-2022
Resolution
Category:Resolution
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Resolution
Category:Resolution
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2016
Incorporation Company
Category:Incorporation
Date:05-10-2016
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date20/09/2021
Latest Accounts31/03/2021
Trading Addresses
Scottish Provident Buildings, 7 Donegall Square West, Belfast, BT16JHRegistered
Contact
scottrobert.co.uk
Scottish Provident Building, 7 Donegall Square West, Belfast, BT16JH