| Company Name | Credit Compliance & Risk Limited |
|---|---|
| Director | Graeme Morlich Gillespie |
| Company Status | Liquidation |
| Company Number | SC339577 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2008(16 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Graeme Morlich Gillespie |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hurstfield Close Haywards Heath West Sussex RH17 7BQ |
| Secretary Name | Mrs Diane Gillespie |
|---|---|
| Status | Current |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hurstfield Close Haywards Heath West Sussex RH17 7BQ |
Contact
| Telephone | 0141 2222252 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | C/O Murray Stewart Fraser Limited 22, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 50 at £1 | Diane Gillespie 50.00% Ordinary |
|---|---|
| 50 at £1 | Graeme Gillespie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £265,815 |
| Cash | £278,785 |
| Current Liabilities | £40,810 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 24 April 2021 (overdue) |
Filing History
| 9 February 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
|---|---|
| 9 February 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 23 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 November 2015 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 November 2015 (1 page) |
| 27 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 April 2010 | Secretary's details changed for Mrs Diane Gillespie on 7 April 2010 (1 page) |
| 7 April 2010 | Secretary's details changed for Mrs Diane Gillespie on 7 April 2010 (1 page) |
| 7 April 2010 | Secretary's details changed for Mrs Diane Gillespie on 7 April 2010 (1 page) |
| 7 April 2010 | Director's details changed for Mr Graeme Gillespie on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mr Graeme Gillespie on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Mr Graeme Gillespie on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 8 April 2009 | Director's change of particulars / graeme gillespie / 01/05/2008 (1 page) |
| 8 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 8 April 2009 | Secretary's change of particulars / diane gillespie / 01/05/2008 (1 page) |
| 8 April 2009 | Director's change of particulars / graeme gillespie / 01/05/2008 (1 page) |
| 8 April 2009 | Secretary's change of particulars / diane gillespie / 01/05/2008 (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 5 shillingworth steadings kilgraston road bridge of weir PA11 3RP united kingdom (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 5 shillingworth steadings kilgraston road bridge of weir PA11 3RP united kingdom (1 page) |
| 13 March 2008 | Incorporation (13 pages) |
| 13 March 2008 | Incorporation (13 pages) |