CREDIT COMPLIANCE & RISK LIMITED

Key Data

Status

Liquidation

Company No.

SC339577

Incorporation date

13/03/2008

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2008)

30/05/2022

Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 22, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 2022-05-30

View PDF (2 pages)

16/03/2021

Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 2021-03-16

View PDF (2 pages)

11/03/2021

Resolutions

View PDF (2 pages)

09/02/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

09/02/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

23/11/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

14/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

04/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

04/11/2015

Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2015-11-04

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

07/04/2010

Secretary's details changed for Mrs Diane Gillespie on 2010-04-07

View PDF (1 pages)

07/04/2010

Director's details changed for Mr Graeme Gillespie on 2010-04-07

View PDF (2 pages)

31/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

08/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

08/04/2009

Director's change of particulars / graeme gillespie / 01/05/2008

View PDF (1 pages)

08/04/2009

Secretary's change of particulars / diane gillespie / 01/05/2008

View PDF (1 pages)

13/06/2008

Registered office changed on 13/06/2008 from 5 shillingworth steadings kilgraston road bridge of weir PA11 3RP united kingdom

View PDF (1 pages)

13/03/2008

Incorporation

View PDF (13 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

31/12/2020

Next confirmation date

13/03/2021

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About CREDIT COMPLIANCE & RISK LIMITED

CREDIT COMPLIANCE & RISK LIMITED is an(a) Liquidation company incorporated on 13/03/2008 with the registered office located at C/O Murray Stewart Fraser Limited 22, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm PA13 4LE. There is currently no 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 CREDIT COMPLIANCE & RISK LIMITED?

CREDIT COMPLIANCE & RISK LIMITED is currently Liquidation. It was registered on 13/03/2008 .

Where is CREDIT COMPLIANCE & RISK LIMITED located?

CREDIT COMPLIANCE & RISK LIMITED is registered at C/O Murray Stewart Fraser Limited 22, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm PA13 4LE.

What does CREDIT COMPLIANCE & RISK LIMITED do?

CREDIT COMPLIANCE & RISK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CREDIT COMPLIANCE & RISK LIMITED?

The latest filing was on 30/05/2022: Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 22, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 2022-05-30.