COMPLIANCE INTELLIGENCE AGENTS LTD
Company is dissolved
General Information
NAME
COMPLIANCE INTELLIGENCE AGENTS LTD
COMPANY NUMBER
SC216857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2014
ACCOUNTS MADE UP TO
01/01/2014
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PREVIOUS NAMES
09/10/2002
10/09/2010
THE MANAGEMENT (SCOTLAND) LIMITED
View all previous names
EDINBURGH
EH3 7AL
10A Coates Crescent
Edinburgh
Midlothian
EH3 7AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPLIANCE INTELLIGENCE AGENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLIANCE INTELLIGENCE AGENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE INTELLIGENCE AGENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Director: 30/10/2003 - 14/12/2011 (8 years and 1 months) Secretary: 14/03/2001 - 19/07/2002 (1 years and 4 months) Born in May 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
19/07/2002 - 14/12/2011 (9 years and 4 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1965 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 17/01/2013 | New Board Member Timothy Andrew Macrae Myles (917501293) Appointed |
| 17/01/2013 | New Board Member Graham William Middlemist (912283843) Appointed |
| 18/09/2012 | New Accounts filed |
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