COMPLIANCE ADVISORY SERVICES LTD

19 RUTLAND SQUARE, EDINBURGH  EH1 2BB
  • Active
  • Private Limited Company
  • Company No. SC667041
  • Last Updated: 01 Mar 2024

Company Profile

COMPLIANCE ADVISORY SERVICES LTD was incorporated on Friday, July 10, 2020 as a Private Limited Company with registered address in EDINBURGH. COMPLIANCE ADVISORY SERVICES LTD has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 4 years 4 months and 4 days.

Name COMPLIANCE ADVISORY SERVICES LTD
Company number SC667041
Company type Private Limited Company
Incorporation date 10 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 19 RUTLAND SQUARE
EDINBURGH
EH1 2BB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Grahame William Hinselwood Nationality: British Dates: Friday, July 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 31 July 2022
Next confirmation statement due 07 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against COMPLIANCE ADVISORY SERVICES LTD.

Previous Names

Name Change Date
COMPLIANCE ADVISORY SERVICES LTD 10 Jul 2020