COMPLIANCE MANAGEMENT ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

SC343015

Incorporation date

16/05/2008

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

24/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

20/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

28/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

22/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

18/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
52.62K
-
0.00
71.33K
-

2022
7
88.91K
-
0.00
58.36K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Carol Mackie	Director	16/05/2008 - Present	3
Keating, Damian Paul	Director	16/05/2008 - Present	1
Mackie, Carol, Dr	Secretary	16/05/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPLIANCE MANAGEMENT ASSOCIATES LIMITED

COMPLIANCE MANAGEMENT ASSOCIATES LIMITED is an(a) Active company incorporated on 16/05/2008 with the registered office located at Academy House, Shedden Park Road, Kelso, Roxburghshire TD5 7AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE MANAGEMENT ASSOCIATES LIMITED?

COMPLIANCE MANAGEMENT ASSOCIATES LIMITED is currently Active. It was registered on 16/05/2008 .

Where is COMPLIANCE MANAGEMENT ASSOCIATES LIMITED located?

COMPLIANCE MANAGEMENT ASSOCIATES LIMITED is registered at Academy House, Shedden Park Road, Kelso, Roxburghshire TD5 7AL.

What does COMPLIANCE MANAGEMENT ASSOCIATES LIMITED do?

COMPLIANCE MANAGEMENT ASSOCIATES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COMPLIANCE MANAGEMENT ASSOCIATES LIMITED?

The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-04-30.