Compliance Intelligence Agents Ltd

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dissolved
Unknown

Compliance Intelligence Agents Ltd

sc216857•Private Limited With Share Capital

10A Coates Crescent, Edinburgh, EH37AL

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Incorporated

14/03/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Compliance Intelligence Agents Ltd (sc216857) is a private limited with share capital incorporated on 14/03/2001 (25 years old) and registered in edinburgh, EH37AL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/03/2001
EH37AL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
D
david gordon mcmurray
director
G
graham william middlemist
director
T
timothy andrew macrae myles
director

Filed Documents

70
Gazette Dissolved Voluntary
Category:Gazette
Date:19-06-2015
Gazette Notice Voluntary
Category:Gazette
Date:27-02-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Made Up Date
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Capital Allotment Shares
Category:Capital
Date:22-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2013
Accounts With Made Up Date
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2010
Resolution
Category:Resolution
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Address
Date:29-12-2005
Accounts With Made Up Date
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:04-04-2005
Legacy
Category:Officers
Date:10-11-2004
Accounts With Made Up Date
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Accounts With Made Up Date
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:25-04-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Officers
Date:12-12-2002
Accounts With Made Up Date
Category:Accounts
Date:01-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Address
Date:07-05-2002
Legacy
Category:Annual Return
Date:12-04-2002
Legacy
Category:Address
Date:09-01-2002
Legacy
Category:Accounts
Date:31-12-2001
Legacy
Category:Capital
Date:31-12-2001
Legacy
Category:Capital
Date:31-12-2001
Resolution
Category:Resolution
Date:31-12-2001
Resolution
Category:Resolution
Date:31-12-2001
Resolution
Category:Resolution
Date:31-12-2001
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Incorporation Company
Category:Incorporation
Date:14-03-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date01/10/2015
Filing Date24/07/2014
Latest Accounts01/01/2014

Trading Addresses

10A Coates Crescent, Edinburgh, Midlothian, EH37AL

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Contact

10A Coates Crescent, Edinburgh, EH37AL