COMPLIANCE SERVICES INTERNATIONAL CONSULTANTS LLC

Key Data

Status

Active

Company No.

SF000848

Incorporation date

01/05/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/08/2001)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (7 pages)

18/02/2025

Appointment of Leah Moore Duzy as a director on 2025-01-01

View PDF (3 pages)

18/02/2025

Appointment of Jeremiah Dan Wilson as a director on 2025-01-01

View PDF (3 pages)

18/02/2025

Appointment of Robin James Blake as a director on 2025-01-01

View PDF (3 pages)

03/06/2024

Full accounts made up to 2023-12-31

View PDF (5 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (4 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (5 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (5 pages)

02/12/2020

Director's details changed for Bernalyn Mcgaughey on 2019-09-28

View PDF (3 pages)

20/11/2020

Details changed for a UK establishment - BR006208 Address Change Carol mackie, pentlands science park, bush loan, penicuik midlothian, EH26 0PZ,2007-09-01

View PDF (3 pages)

18/06/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

20/03/2020

Termination of appointment of Lois Mcgaughey as secretary on 2017-04-06

View PDF (2 pages)

24/02/2020

Termination of appointment of Richard Mcgaughey as a director on 2020-01-01

View PDF (2 pages)

29/05/2019

Full accounts made up to 2018-12-31

View PDF (6 pages)

28/03/2018

Full accounts made up to 2017-12-31

View PDF (4 pages)

05/04/2017

Full accounts made up to 2016-12-31

View PDF (4 pages)

04/05/2016

Change of registered name of an overseas company on 2016-04-23 from Compliance services international, inc.

View PDF (4 pages)

22/02/2016

Full accounts made up to 2015-12-31

View PDF (4 pages)

20/03/2015

Full accounts made up to 2014-12-31

View PDF (4 pages)

18/07/2014

Full accounts made up to 2013-12-31

View PDF (4 pages)

22/08/2013

Full accounts made up to 2012-12-31

View PDF (4 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (4 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (2 pages)

07/01/2011

Appointment of Frank Galloway as a person authorised to accept service for UK establishment BR006208 on 2007-10-01.

View PDF (4 pages)

07/01/2011

Appointment of Frank Galloway as a person authorised to represent UK establishment BR006208 on 2007-10-01.

View PDF (4 pages)

07/01/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR006208 Person Authorised to Represent and Accept terminated 31/08/2007 carol mackie

View PDF (3 pages)

07/01/2011

Details changed for an overseas company - 1112 Alexander Avenue, Tacoma, Washington, 90421 Usa

View PDF (3 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (4 pages)

12/08/2009

Total exemption small company accounts made up to 2008-12-31

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30/07/2008

Full accounts made up to 2007-12-31

View PDF (3 pages)

03/08/2007

Full accounts made up to 2006-12-31

View PDF (3 pages)

25/08/2006

Full accounts made up to 2005-12-31

View PDF (4 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (3 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (4 pages)

13/08/2003

Full accounts made up to 2002-12-31

View PDF (2 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (4 pages)

25/10/2001

Accounting reference date shortened from 31/08/02 to 31/12/01

View PDF (1 pages)

30/08/2001

BR006208 par appointed carol mackie pentlands science park bush loan penicuik midlothian EH26 0PZ

View PDF (0 pages)

30/08/2001

BR006208 registered

View PDF (0 pages)

30/08/2001

Initial branch registration

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Jeremiah Dan	Director	01/01/2025 - Present	-
Blake, Robin James	Director	01/01/2025 - Present	-
Duzy, Leah Moore	Director	01/01/2025 - Present	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COMPLIANCE SERVICES INTERNATIONAL CONSULTANTS LLC

COMPLIANCE SERVICES INTERNATIONAL CONSULTANTS LLC is an(a) Active company incorporated on 01/05/2000 with the registered office located at 7501 Bridgeport Way W, Lakewood, Washington 98499-2423. 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 SERVICES INTERNATIONAL CONSULTANTS LLC?

COMPLIANCE SERVICES INTERNATIONAL CONSULTANTS LLC is currently Active. It was registered on 01/05/2000 .

Where is COMPLIANCE SERVICES INTERNATIONAL CONSULTANTS LLC located?

COMPLIANCE SERVICES INTERNATIONAL CONSULTANTS LLC is registered at 7501 Bridgeport Way W, Lakewood, Washington 98499-2423.

What is the latest filing for COMPLIANCE SERVICES INTERNATIONAL CONSULTANTS LLC?

The latest filing was on 16/06/2025: Full accounts made up to 2024-12-31.