COMPLIANCE INTELLIGENCE AGENTS LTD
Overview
| Company Name | COMPLIANCE INTELLIGENCE AGENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC216857 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLIANCE INTELLIGENCE AGENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COMPLIANCE INTELLIGENCE AGENTS LTD located?
| Registered Office Address | 10a Coates Crescent EH3 7AL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLIANCE INTELLIGENCE AGENTS LTD?
| Company Name | From | Until |
|---|---|---|
| THE MANAGEMENT (SCOTLAND) LIMITED | Oct 09, 2002 | Oct 09, 2002 |
| CPD GLOBAL LIMITED | Mar 14, 2001 | Mar 14, 2001 |
What are the latest accounts for COMPLIANCE INTELLIGENCE AGENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2014 |
What is the status of the latest annual return for COMPLIANCE INTELLIGENCE AGENTS LTD?
| Annual Return |
|
|---|
What are the latest filings for COMPLIANCE INTELLIGENCE AGENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 01, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Jan 01, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Scott's Company Formations 5 Logie Mill, Beaverbank Office Park, Logie Green Road Edinburgh EH7 4HH on Feb 20, 2013 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2013
| 4 pages | SH01 | ||||||||||
Appointment of Mr Timothy Andrew Macrae Myles as a director on Jan 09, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham William Middlemist as a director on Jan 09, 2013 | 2 pages | AP01 | ||||||||||
Accounts made up to Jan 01, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Philip Wheeler as a director on Dec 14, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel Burns Mcmurray as a director on Dec 14, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Diane Munro Shepherd as a secretary on Oct 20, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Brian William Erskine Pitcairn as a secretary on Oct 05, 2011 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 01, 2011 | 5 pages | AA | ||||||||||
Director's details changed for David Gordon Mcmurray on Aug 05, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Gordon Mcmurray on Jun 08, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Certificate of change of name Company name changed the management (scotland) LIMITED\certificate issued on 10/09/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 01, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of COMPLIANCE INTELLIGENCE AGENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Diane Munro | Secretary | Coates Crescent EH3 7AL Edinburgh 10a Scotland | 164179090001 | |||||||
| MCMURRAY, David Gordon | Director | Burnbrae Place EH12 8AR Edinburgh 14 United Kingdom | Scotland | British | Compliance Consultant | 73507260004 | ||||
| MIDDLEMIST, Graham William | Director | North Gyle Avenue EH12 8JR Edinburgh 40 Scotland | Scotland | Scottish | Compliance Officer | 122838430001 | ||||
| MYLES, Timothy Andrew Macrae | Director | Leven Terrace EH3 9LT Edinburgh 4/3 Scotland | Scotland | British | Compliance Officer | 175012930001 | ||||
| MCMURRAY, Samuel Burns | Secretary | 25 Nether Auldhouse Road G43 2XG Glasgow | British | Director | 49553150001 | |||||
| PITCAIRN, Brian William Erskine | Secretary | 2 Bridge Road EH14 7AH Balerno Midlothian Uk | British | 23061990001 | ||||||
| SPENS, Eleanor Margaret | Secretary | 4 Comely Bank Place Mews EH4 1EB Edinburgh | British | Insurance Broking Snr Account | 86240390001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCMURRAY, David Gordon | Director | 22 Maryborough Avenue KA9 1SE Prestwick | Scotland | British | Management Consultant | 73507260002 | ||||
| MCMURRAY, Samuel Burns | Director | 25 Nether Auldhouse Road G43 2XG Glasgow | Scotland | British | Chartered Architect | 49553150001 | ||||
| MCMURRAY, Samuel Burns | Director | 25 Nether Auldhouse Road G43 2XG Glasgow | Scotland | British | Director | 49553150001 | ||||
| WHEELER, Margaret Lilias | Director | 47 Clerwood Gardens EH12 8PX Edinburgh Midlothian | British | Accountant | 93725700001 | |||||
| WHEELER, Philip, Councillor | Director | Templeland Road Corstorphine EH12 8RZ Edinburgh 18 United Kingdom | Scotland | British | Local Authority Councillor | 81810640002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0