DILEAS COMPLIANCE SERVICES LTD

Key Data

Status

Active

Company No.

SC721546

Incorporation date

31/01/2022

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2022)

04/03/2026

Cessation of Brian John Lawson as a person with significant control on 2025-10-22

View PDF (1 pages)

04/03/2026

Change of details for Mrs Donna Maria Georgina Lawson as a person with significant control on 2025-10-22

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

29/10/2025

Micro company accounts made up to 2025-01-31

View PDF (12 pages)

21/10/2025

Notification of Brian John Lawson as a person with significant control on 2024-04-06

View PDF (2 pages)

21/10/2025

Change of details for Mrs Donna Maria Georgina Lawson as a person with significant control on 2024-04-06

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

27/03/2025

Registered office address changed from 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland to 10 Midton Crescent Moodiesburn Glasgow G69 0LX on 2025-03-27

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

10/10/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

09/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

01/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

31/01/2022

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/01/2025

Next confirmation date

04/03/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2023
1
28.34K
-
0.00
-
-

2023
1
28.34K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

28.34K £- *

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
Lawson, Donna Maria Georgina	Director	31/01/2022 - Present	-

Persons with Significant Control

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

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Description

About DILEAS COMPLIANCE SERVICES LTD

DILEAS COMPLIANCE SERVICES LTD is an(a) Active company incorporated on 31/01/2022 with the registered office located at 10 Midton Crescent, Moodiesburn, Glasgow G69 0LX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DILEAS COMPLIANCE SERVICES LTD?

DILEAS COMPLIANCE SERVICES LTD is currently Active. It was registered on 31/01/2022 .

Where is DILEAS COMPLIANCE SERVICES LTD located?

DILEAS COMPLIANCE SERVICES LTD is registered at 10 Midton Crescent, Moodiesburn, Glasgow G69 0LX.

What does DILEAS COMPLIANCE SERVICES LTD do?

DILEAS COMPLIANCE SERVICES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DILEAS COMPLIANCE SERVICES LTD have?

DILEAS COMPLIANCE SERVICES LTD had 1 employees in 2023.

What is the latest filing for DILEAS COMPLIANCE SERVICES LTD?

The latest filing was on 04/03/2026: Cessation of Brian John Lawson as a person with significant control on 2025-10-22.