COMPLIANCE WIZARD LIMITED

Key Data

Status

Liquidation

Company No.

SC218735

Incorporation date

01/05/2001

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2001)

13/06/2025

Resolutions

View PDF (1 pages)

13/06/2025

Registered office address changed from 22 Stafford Street Edinburgh EH3 7BD Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2025-06-13

View PDF (3 pages)

07/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (3 pages)

08/04/2025

Total exemption full accounts made up to 2025-01-01

View PDF (9 pages)

27/06/2024

Total exemption full accounts made up to 2024-01-01

View PDF (9 pages)

08/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

05/04/2024

Termination of appointment of Fiona Margaret Richardson as a director on 2024-04-05

View PDF (1 pages)

12/05/2023

Director's details changed for Ms Fiona Margaret Richardson on 2023-05-12

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

17/04/2023

Total exemption full accounts made up to 2023-01-01

View PDF (10 pages)

11/03/2023

Appointment of Ms Fiona Margaret Richardson as a director on 2023-03-11

View PDF (2 pages)

20/05/2022

Total exemption full accounts made up to 2022-01-01

View PDF (10 pages)

15/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

31/05/2021

Total exemption full accounts made up to 2021-01-01

View PDF (11 pages)

03/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2020-01-01

View PDF (11 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

13/08/2019

Total exemption full accounts made up to 2019-01-01

View PDF (10 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (5 pages)

09/01/2019

Resolutions

View PDF (3 pages)

02/11/2018

Notification of Dark Cloud (Holdings) Ltd as a person with significant control on 2018-07-13

View PDF (2 pages)

07/10/2018

Termination of appointment of Bruce Walker as a director on 2018-10-05

View PDF (1 pages)

28/09/2018

Registered office address changed from 10a Coates Crescent Edinburgh EH3 7AL to 22 Stafford Street Edinburgh EH3 7BD on 2018-09-28

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2018-01-01

View PDF (9 pages)

03/09/2018

Memorandum and Articles of Association

View PDF (8 pages)

03/09/2018

Resolutions

View PDF (2 pages)

25/06/2018

Appointment of Mr Bruce Walker as a director on 2018-06-24

View PDF (2 pages)

07/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

07/05/2018

Change of details for Mr David Gordon Mcmurray as a person with significant control on 2018-05-07

View PDF (2 pages)

04/05/2018

Director's details changed for Mr David Gordon Mcmurray on 2018-05-04

View PDF (2 pages)

04/05/2018

Director's details changed for Mr David Gordon Mcmurray on 2018-05-04

View PDF (2 pages)

03/04/2018

Termination of appointment of Timothy Andrew Macrae Myles as a director on 2018-03-31

View PDF (1 pages)

30/09/2017

Termination of appointment of Diane Munro Shepherd as a secretary on 2017-09-22

View PDF (1 pages)

20/07/2017

Total exemption full accounts made up to 2017-01-01

View PDF (8 pages)

08/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (8 pages)

08/07/2016

Resolutions

View PDF (9 pages)

07/07/2016

Total exemption small company accounts made up to 2016-01-01

View PDF (3 pages)

15/06/2016

Appointment of Mr Timothy Andrew Macrae Myles as a director on 2016-06-15

View PDF (2 pages)

15/06/2016

Termination of appointment of Graham William Middlemist as a director on 2016-06-15

View PDF (1 pages)

30/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

10/06/2015

Total exemption small company accounts made up to 2015-01-01

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

25/07/2014

Total exemption small company accounts made up to 2014-01-01

View PDF (5 pages)

08/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

27/08/2013

Total exemption small company accounts made up to 2013-01-01

View PDF (5 pages)

15/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

20/02/2013

Registered office address changed from Scott's Company Formations 5 Logie Mill, Beaverbank Office Park, Logie Green Road Edinburgh EH7 4HH on 2013-02-20

View PDF (1 pages)

27/11/2012

Appointment of Mr Graham William Middlemist as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Samuel Mcmurray as a director

View PDF (1 pages)

22/11/2012

Termination of appointment of Philip Wheeler as a director

View PDF (1 pages)

13/09/2012

Total exemption small company accounts made up to 2012-01-01

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

31/10/2011

Appointment of Mrs Diane Munro Shepherd as a secretary

View PDF (1 pages)

11/10/2011

Termination of appointment of Brian Pitcairn as a secretary

View PDF (1 pages)

11/08/2011

Director's details changed for David Gordon Mcmurray on 2011-08-05

View PDF (2 pages)

11/07/2011

Resolutions

View PDF (9 pages)

11/07/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/06/2011

Director's details changed for David Gordon Mcmurray on 2011-06-08

View PDF (2 pages)

14/06/2011

Total exemption small company accounts made up to 2011-01-01

View PDF (6 pages)

20/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

18/05/2010

Annual return made up to 2009-05-01 with full list of shareholders

View PDF (10 pages)

13/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

13/05/2010

Director's details changed for Councillor Philip Wheeler on 2010-05-01

View PDF (2 pages)

30/04/2010

Total exemption small company accounts made up to 2010-01-01

View PDF (6 pages)

01/06/2009

Total exemption small company accounts made up to 2009-01-01

View PDF (6 pages)

21/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

24/03/2009

Director's change of particulars / philip wheeler / 20/06/2008

View PDF (1 pages)

18/09/2008

Total exemption small company accounts made up to 2008-01-01

View PDF (6 pages)

04/09/2008

Ad 21/08/08\gbp si 723@1=723\gbp ic 24073/24796\

View PDF (2 pages)

03/09/2008

Ad 21/08/08\gbp si 723@1=723\gbp ic 23350/24073\

View PDF (2 pages)

05/06/2008

Return made up to 01/05/08; full list of members

View PDF (8 pages)

15/05/2008

Appointment terminated secretary eleanor spens

View PDF (1 pages)

15/05/2008

Secretary appointed brian william erskine pitcairn

View PDF (2 pages)

09/10/2007

Total exemption small company accounts made up to 2007-01-01

View PDF (6 pages)

23/07/2007

Ad 02/07/07-02/07/07 £ si 1000@1=1000 £ ic 22350/23350

View PDF (2 pages)

10/05/2007

Return made up to 01/05/07; change of members

View PDF (7 pages)

04/10/2006

Total exemption small company accounts made up to 2006-01-01

View PDF (6 pages)

25/09/2006

Ad 12/09/06--------- £ si 1300@1=1300 £ ic 21050/22350

View PDF (2 pages)

29/08/2006

Ad 28/07/06--------- £ si 1000@1=1000 £ ic 20050/21050

View PDF (2 pages)

11/07/2006

Memorandum and Articles of Association

View PDF (11 pages)

11/07/2006

Nc inc already adjusted 07/07/06

View PDF (2 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (2 pages)

10/07/2006

Memorandum and Articles of Association

View PDF (11 pages)

10/07/2006

Nc inc already adjusted 07/07/06

View PDF (1 pages)

10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

04/05/2006

Ad 28/04/06--------- £ si 4075@1=4075 £ ic 15975/20050

View PDF (2 pages)

29/12/2005

Registered office changed on 29/12/05 from: scott moncrieff 17 melville street edinburgh EH3 7PH

View PDF (1 pages)

21/07/2005

Accounts for a dormant company made up to 2005-01-01

View PDF (3 pages)

29/04/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

10/11/2004

Director resigned

View PDF (1 pages)

01/10/2004

Accounts for a dormant company made up to 2004-01-01

View PDF (3 pages)

10/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

03/10/2003

Accounts for a dormant company made up to 2003-01-01

View PDF (3 pages)

12/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

12/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2002

Accounts for a dormant company made up to 2002-01-01

View PDF (3 pages)

18/09/2002

Particulars of contract relating to shares

View PDF (4 pages)

18/09/2002

Particulars of contract relating to shares

View PDF (4 pages)

18/09/2002

Particulars of contract relating to shares

View PDF (4 pages)

18/09/2002

Ad 01/08/02--------- £ si 2085@1=2085 £ ic 13890/15975

View PDF (2 pages)

02/08/2002

Director resigned

View PDF (1 pages)

23/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

09/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

Registered office changed on 07/05/02 from: 25 nether auldhouse road newlands glasgow G43 2XG

View PDF (1 pages)

29/01/2002

Statement of affairs

View PDF (3 pages)

29/01/2002

Ad 29/06/01--------- £ si 13888@1=13888 £ ic 1/13889

View PDF (2 pages)

31/12/2001

Accounting reference date shortened from 31/05/02 to 01/01/02

View PDF (1 pages)

31/12/2001

Memorandum and Articles of Association

View PDF (12 pages)

31/12/2001

Nc inc already adjusted 26/06/01

View PDF (1 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (2 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

01/05/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-27.35 % *

* during past year

Cash in Bank

£95,059.00

Business linkages

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Order report

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Confirmation

Last made up date

01/01/2025

Next confirmation date

01/05/2026

Last change occurred

01/01/2025

Accounts

Total Exemption Full

Last made up date

01/01/2025

Next account date

01/01/2026

Next due on

01/10/2026

See more events →

Financial Ratios

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

2021
0
252.85K
-
0.00
316.36K
-

2022
0
103.26K
-
0.00
130.85K
-

2023
0
84.85K
-
0.00
95.06K
-

2023
0
84.85K
-
0.00
95.06K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

84.85K £-17.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.06K £-27.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COMPLIANCE WIZARD LIMITED

COMPLIANCE WIZARD LIMITED is an(a) Liquidation company incorporated on 01/05/2001 with the registered office located at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE WIZARD LIMITED?

COMPLIANCE WIZARD LIMITED is currently Liquidation. It was registered on 01/05/2001 .

Where is COMPLIANCE WIZARD LIMITED located?

COMPLIANCE WIZARD LIMITED is registered at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB.

What does COMPLIANCE WIZARD LIMITED do?

COMPLIANCE WIZARD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COMPLIANCE WIZARD LIMITED?

The latest filing was on 13/06/2025: Resolutions.