COMPLIANCE WIZARD LIMITED
Company number SC218735 · Monitor this company
The confirmation statement for this company is overdue.
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Shareholders' funds
£54,708
Balance sheet as at 2025-01-01
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-05-01
- Registered office
- 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
- Postcode
- KY11 8PB
- Capital
- 24,073 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-01-01
- Next due by
- 2026-10-01
- Financial year end
- 1 January
Confirmation statement
- Last statement dated
- 2025-05-01
- Next due by
- 2026-05-15 Overdue
Nature of business (SIC)
- 74990 Non-trading company
Officers 1 current · 16 resigned
MR David Gordon MCMURRAY
Director
Group structure 1 subsidiary
Controlled by DARK CLOUD (HOLDINGS) LIMITED — since 2018-07-13
-
NRS REGULATORY SERVICES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- compliancewizard.co.uk
- Phone
- 07710444670
ComplianceWizard FCA Authorisations Assistance, Manuals and Monitoring Programmes on-line
Previous company names
| Name | Date changed |
|---|---|
| THE EASYRULE CORPORATION LIMITED | 2019-01-09 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 10A COATES CRESCENT, EDINBURGH, EH3 7AL | 2018-09-28 |
| SCOTT'S COMPANY FORMATIONS, 5 LOGIE MILL, BEAVERBANK OFFICE, PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH | 2013-02-20 |
| SCOTT MONCRIEFF, 17 MELVILLE STREET, EDINBURGH, EH3 7PH | 2005-12-29 |
| 25 NETHER AULDHOUSE ROAD, NEWLANDS, GLASGOW G43 2XG | 2002-05-07 |
The class of 2001
30%
of the 3,104 companies in this sector incorporated in 2001 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.