Compliance Wizard Limited

Company Name	Compliance Wizard Limited
Director	David Gordon McMurray
Company Status	Active
Company Number	SC218735
Category	Private Limited Company
Incorporation Date	1 May 2001(22 years, 12 months ago)
Previous Name	The Easyrule Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Gordon McMurray
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(5 years after company formation)
Appointment Duration	17 years, 11 months
Role	Compliance Consultant
Country of Residence	Scotland
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	David Gordon McMurray
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	22 Maryborough Avenue Prestwick KA9 1SE Scotland

Director Name	Samuel Burns McMurray
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Nether Auldhouse Road Glasgow G43 2XG Scotland

Secretary Name	John Hamish White
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	434 Lanark Road West Balerno Midlothian EH14 5SN Scotland

Secretary Name	David Gordon McMurray
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Maryborough Avenue Prestwick KA9 1SE Scotland

Director Name	Cllr Philip Wheeler
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 07 November 2012)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	18 Templeland Road Corstorphine Edinburgh EH12 8RZ Scotland

Secretary Name	Mrs Eleanor Margaret Spens
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2008)
Role	Insurance Broking Snr Account
Country of Residence	Scotland
Correspondence Address	4 Comely Bank Place Mews Edinburgh EH4 1EB Scotland

Director Name	Samuel Burns McMurray
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(2 years, 6 months after company formation)
Appointment Duration	9 years (resigned 07 November 2012)
Role	Architect
Country of Residence	Scotland
Correspondence Address	25 Nether Auldhouse Road Glasgow G43 2XG Scotland

Director Name	Margaret Lilias Wheeler
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 2004)
Role	Accountant
Correspondence Address	47 Clerwood Gardens Edinburgh Midlothian EH12 8PX Scotland

Secretary Name	Brian William Erskine Pitcairn
Nationality	British
Status	Resigned
Appointed	01 May 2008(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 2011)
Role	Company Director
Correspondence Address	2 Bridge Road Balerno Midlothian EH14 7AH Scotland

Secretary Name	Mrs Diane Munro Shepherd
Status	Resigned
Appointed	20 October 2011(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 September 2017)
Role	Company Director
Correspondence Address	10a Coates Crescent Edinburgh EH3 7AL Scotland

Director Name	Mr Graham William Middlemist
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 November 2012(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2016)
Role	Compliance Officer
Country of Residence	Scotland
Correspondence Address	10a Coates Crescent Edinburgh EH3 7AL Scotland

Director Name	Mr Timothy Andrew Macrae Myles
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2018)
Role	Compliance Consultant
Country of Residence	Scotland
Correspondence Address	10a Coates Crescent Edinburgh EH3 7AL Scotland

Director Name	Mr Bruce Walker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2018(17 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 05 October 2018)
Role	Compliance Consultant
Country of Residence	Scotland
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Ms Fiona Margaret Richardson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2023(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	nrsregulatoryservices.co.uk

Location

Registered Address	22 Stafford Street Edinburgh EH3 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£140,542
Cash	£102,271
Current Liabilities	£856

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	1 October 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	1 January

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Filing History

12 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
12 May 2023	Director's details changed for Ms Fiona Margaret Richardson on 12 May 2023 (2 pages)
17 April 2023	Total exemption full accounts made up to 1 January 2023 (10 pages)
11 March 2023	Appointment of Ms Fiona Margaret Richardson as a director on 11 March 2023 (2 pages)
20 May 2022	Total exemption full accounts made up to 1 January 2022 (10 pages)
15 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 1 January 2021 (11 pages)
3 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 1 January 2020 (11 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
13 August 2019	Total exemption full accounts made up to 1 January 2019 (10 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
9 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09 (3 pages)
2 November 2018	Notification of Dark Cloud (Holdings) Ltd as a person with significant control on 13 July 2018 (2 pages)
7 October 2018	Termination of appointment of Bruce Walker as a director on 5 October 2018 (1 page)
28 September 2018	Registered office address changed from 10a Coates Crescent Edinburgh EH3 7AL to 22 Stafford Street Edinburgh EH3 7BD on 28 September 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 1 January 2018 (9 pages)
3 September 2018	Memorandum and Articles of Association (8 pages)
3 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 June 2018	Appointment of Mr Bruce Walker as a director on 24 June 2018 (2 pages)
7 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
7 May 2018	Change of details for Mr David Gordon Mcmurray as a person with significant control on 7 May 2018 (2 pages)
4 May 2018	Director's details changed for Mr David Gordon Mcmurray on 4 May 2018 (2 pages)
4 May 2018	Director's details changed for Mr David Gordon Mcmurray on 4 May 2018 (2 pages)
3 April 2018	Termination of appointment of Timothy Andrew Macrae Myles as a director on 31 March 2018 (1 page)
30 September 2017	Termination of appointment of Diane Munro Shepherd as a secretary on 22 September 2017 (1 page)
30 September 2017	Termination of appointment of Diane Munro Shepherd as a secretary on 22 September 2017 (1 page)
20 July 2017	Total exemption full accounts made up to 1 January 2017 (8 pages)
20 July 2017	Total exemption full accounts made up to 1 January 2017 (8 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
7 July 2016	Total exemption small company accounts made up to 1 January 2016 (3 pages)
7 July 2016	Total exemption small company accounts made up to 1 January 2016 (3 pages)
15 June 2016	Appointment of Mr Timothy Andrew Macrae Myles as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Mr Timothy Andrew Macrae Myles as a director on 15 June 2016 (2 pages)
15 June 2016	Termination of appointment of Graham William Middlemist as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Graham William Middlemist as a director on 15 June 2016 (1 page)
30 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 24,073 (6 pages)
30 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 24,073 (6 pages)
10 June 2015	Total exemption small company accounts made up to 1 January 2015 (4 pages)
10 June 2015	Total exemption small company accounts made up to 1 January 2015 (4 pages)
10 June 2015	Total exemption small company accounts made up to 1 January 2015 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 24,073 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 24,073 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 24,073 (6 pages)
25 July 2014	Total exemption small company accounts made up to 1 January 2014 (5 pages)
25 July 2014	Total exemption small company accounts made up to 1 January 2014 (5 pages)
25 July 2014	Total exemption small company accounts made up to 1 January 2014 (5 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 24,073 (6 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 24,073 (6 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 24,073 (6 pages)
27 August 2013	Total exemption small company accounts made up to 1 January 2013 (5 pages)
27 August 2013	Total exemption small company accounts made up to 1 January 2013 (5 pages)
27 August 2013	Total exemption small company accounts made up to 1 January 2013 (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
20 February 2013	Registered office address changed from Scott's Company Formations 5 Logie Mill, Beaverbank Office Park, Logie Green Road Edinburgh EH7 4HH on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Scott's Company Formations 5 Logie Mill, Beaverbank Office Park, Logie Green Road Edinburgh EH7 4HH on 20 February 2013 (1 page)
27 November 2012	Appointment of Mr Graham William Middlemist as a director (2 pages)
27 November 2012	Appointment of Mr Graham William Middlemist as a director (2 pages)
27 November 2012	Termination of appointment of Samuel Mcmurray as a director (1 page)
27 November 2012	Termination of appointment of Samuel Mcmurray as a director (1 page)
22 November 2012	Termination of appointment of Philip Wheeler as a director (1 page)
22 November 2012	Termination of appointment of Philip Wheeler as a director (1 page)
13 September 2012	Total exemption small company accounts made up to 1 January 2012 (5 pages)
13 September 2012	Total exemption small company accounts made up to 1 January 2012 (5 pages)
13 September 2012	Total exemption small company accounts made up to 1 January 2012 (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
31 October 2011	Appointment of Mrs Diane Munro Shepherd as a secretary (1 page)
31 October 2011	Appointment of Mrs Diane Munro Shepherd as a secretary (1 page)
11 October 2011	Termination of appointment of Brian Pitcairn as a secretary (1 page)
11 October 2011	Termination of appointment of Brian Pitcairn as a secretary (1 page)
11 August 2011	Director's details changed for David Gordon Mcmurray on 5 August 2011 (2 pages)
11 August 2011	Director's details changed for David Gordon Mcmurray on 5 August 2011 (2 pages)
11 August 2011	Director's details changed for David Gordon Mcmurray on 5 August 2011 (2 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 July 2011	Particulars of variation of rights attached to shares (3 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 July 2011	Particulars of variation of rights attached to shares (3 pages)
15 June 2011	Director's details changed for David Gordon Mcmurray on 8 June 2011 (2 pages)
15 June 2011	Director's details changed for David Gordon Mcmurray on 8 June 2011 (2 pages)
15 June 2011	Director's details changed for David Gordon Mcmurray on 8 June 2011 (2 pages)
14 June 2011	Total exemption small company accounts made up to 1 January 2011 (6 pages)
14 June 2011	Total exemption small company accounts made up to 1 January 2011 (6 pages)
14 June 2011	Total exemption small company accounts made up to 1 January 2011 (6 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
18 May 2010	Annual return made up to 1 May 2009 with a full list of shareholders (10 pages)
18 May 2010	Annual return made up to 1 May 2009 with a full list of shareholders (10 pages)
18 May 2010	Annual return made up to 1 May 2009 with a full list of shareholders (10 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Councillor Philip Wheeler on 1 May 2010 (2 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Councillor Philip Wheeler on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Councillor Philip Wheeler on 1 May 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 1 January 2010 (6 pages)
30 April 2010	Total exemption small company accounts made up to 1 January 2010 (6 pages)
30 April 2010	Total exemption small company accounts made up to 1 January 2010 (6 pages)
1 June 2009	Total exemption small company accounts made up to 1 January 2009 (6 pages)
1 June 2009	Total exemption small company accounts made up to 1 January 2009 (6 pages)
1 June 2009	Total exemption small company accounts made up to 1 January 2009 (6 pages)
21 May 2009	Return made up to 01/05/09; full list of members (5 pages)
21 May 2009	Return made up to 01/05/09; full list of members (5 pages)
24 March 2009	Director's change of particulars / philip wheeler / 20/06/2008 (1 page)
24 March 2009	Director's change of particulars / philip wheeler / 20/06/2008 (1 page)
18 September 2008	Total exemption small company accounts made up to 1 January 2008 (6 pages)
18 September 2008	Total exemption small company accounts made up to 1 January 2008 (6 pages)
18 September 2008	Total exemption small company accounts made up to 1 January 2008 (6 pages)
4 September 2008	Ad 21/08/08\gbp si 723@1=723\gbp ic 24073/24796\ (2 pages)
4 September 2008	Ad 21/08/08\gbp si 723@1=723\gbp ic 24073/24796\ (2 pages)
3 September 2008	Ad 21/08/08\gbp si 723@1=723\gbp ic 23350/24073\ (2 pages)
3 September 2008	Ad 21/08/08\gbp si 723@1=723\gbp ic 23350/24073\ (2 pages)
5 June 2008	Return made up to 01/05/08; full list of members (8 pages)
5 June 2008	Return made up to 01/05/08; full list of members (8 pages)
15 May 2008	Appointment terminated secretary eleanor spens (1 page)
15 May 2008	Secretary appointed brian william erskine pitcairn (2 pages)
15 May 2008	Secretary appointed brian william erskine pitcairn (2 pages)
15 May 2008	Appointment terminated secretary eleanor spens (1 page)
9 October 2007	Total exemption small company accounts made up to 1 January 2007 (6 pages)
9 October 2007	Total exemption small company accounts made up to 1 January 2007 (6 pages)
9 October 2007	Total exemption small company accounts made up to 1 January 2007 (6 pages)
23 July 2007	Ad 02/07/07-02/07/07 Â£ si 1000@1=1000 Â£ ic 22350/23350 (2 pages)
23 July 2007	Ad 02/07/07-02/07/07 Â£ si 1000@1=1000 Â£ ic 22350/23350 (2 pages)
10 May 2007	Return made up to 01/05/07; change of members (7 pages)
10 May 2007	Return made up to 01/05/07; change of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 1 January 2006 (6 pages)
4 October 2006	Total exemption small company accounts made up to 1 January 2006 (6 pages)
4 October 2006	Total exemption small company accounts made up to 1 January 2006 (6 pages)
25 September 2006	Ad 12/09/06--------- Â£ si 1300@1=1300 Â£ ic 21050/22350 (2 pages)
25 September 2006	Ad 12/09/06--------- Â£ si 1300@1=1300 Â£ ic 21050/22350 (2 pages)
29 August 2006	Ad 28/07/06--------- Â£ si 1000@1=1000 Â£ ic 20050/21050 (2 pages)
29 August 2006	Ad 28/07/06--------- Â£ si 1000@1=1000 Â£ ic 20050/21050 (2 pages)
11 July 2006	Nc inc already adjusted 07/07/06 (2 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2006	Memorandum and Articles of Association (11 pages)
11 July 2006	Memorandum and Articles of Association (11 pages)
11 July 2006	Nc inc already adjusted 07/07/06 (2 pages)
10 July 2006	Nc inc already adjusted 07/07/06 (1 page)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2006	Nc inc already adjusted 07/07/06 (1 page)
10 July 2006	Memorandum and Articles of Association (11 pages)
10 July 2006	Memorandum and Articles of Association (11 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
4 May 2006	Return made up to 01/05/06; full list of members (7 pages)
4 May 2006	Return made up to 01/05/06; full list of members (7 pages)
4 May 2006	Ad 28/04/06--------- Â£ si 4075@1=4075 Â£ ic 15975/20050 (2 pages)
4 May 2006	Ad 28/04/06--------- Â£ si 4075@1=4075 Â£ ic 15975/20050 (2 pages)
29 December 2005	Registered office changed on 29/12/05 from: scott moncrieff 17 melville street edinburgh EH3 7PH (1 page)
29 December 2005	Registered office changed on 29/12/05 from: scott moncrieff 17 melville street edinburgh EH3 7PH (1 page)
21 July 2005	Accounts for a dormant company made up to 1 January 2005 (3 pages)
21 July 2005	Accounts for a dormant company made up to 1 January 2005 (3 pages)
21 July 2005	Accounts for a dormant company made up to 1 January 2005 (3 pages)
29 April 2005	Return made up to 01/05/05; full list of members (7 pages)
29 April 2005	Return made up to 01/05/05; full list of members (7 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
1 October 2004	Accounts for a dormant company made up to 1 January 2004 (3 pages)
1 October 2004	Accounts for a dormant company made up to 1 January 2004 (3 pages)
1 October 2004	Accounts for a dormant company made up to 1 January 2004 (3 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
3 October 2003	Accounts for a dormant company made up to 1 January 2003 (3 pages)
3 October 2003	Accounts for a dormant company made up to 1 January 2003 (3 pages)
3 October 2003	Accounts for a dormant company made up to 1 January 2003 (3 pages)
12 May 2003	Return made up to 01/05/03; full list of members (7 pages)
12 May 2003	Return made up to 01/05/03; full list of members (7 pages)
12 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
1 November 2002	Accounts for a dormant company made up to 1 January 2002 (3 pages)
1 November 2002	Accounts for a dormant company made up to 1 January 2002 (3 pages)
1 November 2002	Accounts for a dormant company made up to 1 January 2002 (3 pages)
18 September 2002	Ad 01/08/02--------- Â£ si 2085@1=2085 Â£ ic 13890/15975 (2 pages)
18 September 2002	Particulars of contract relating to shares (4 pages)
18 September 2002	Particulars of contract relating to shares (4 pages)
18 September 2002	Particulars of contract relating to shares (4 pages)
18 September 2002	Particulars of contract relating to shares (4 pages)
18 September 2002	Particulars of contract relating to shares (4 pages)
18 September 2002	Particulars of contract relating to shares (4 pages)
18 September 2002	Ad 01/08/02--------- Â£ si 2085@1=2085 Â£ ic 13890/15975 (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
23 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
7 May 2002	Registered office changed on 07/05/02 from: 25 nether auldhouse road newlands glasgow G43 2XG (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Registered office changed on 07/05/02 from: 25 nether auldhouse road newlands glasgow G43 2XG (1 page)
7 May 2002	New secretary appointed (2 pages)
29 January 2002	Statement of affairs (3 pages)
29 January 2002	Ad 29/06/01--------- Â£ si 13888@1=13888 Â£ ic 1/13889 (2 pages)
29 January 2002	Ad 29/06/01--------- Â£ si 13888@1=13888 Â£ ic 1/13889 (2 pages)
29 January 2002	Statement of affairs (3 pages)
31 December 2001	Nc inc already adjusted 26/06/01 (1 page)
31 December 2001	Accounting reference date shortened from 31/05/02 to 01/01/02 (1 page)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2001	Accounting reference date shortened from 31/05/02 to 01/01/02 (1 page)
31 December 2001	Memorandum and Articles of Association (12 pages)
31 December 2001	Memorandum and Articles of Association (12 pages)
31 December 2001	Nc inc already adjusted 26/06/01 (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New director appointed (2 pages)
1 May 2001	Incorporation (13 pages)
1 May 2001	Incorporation (13 pages)

Compliance Wizard Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland