Company NameCompliance Management Associates Limited
DirectorsDamian Paul Keating and Carol Mackie
Company StatusActive
Company NumberSC343015
CategoryPrivate Limited Company
Incorporation Date16 May 2008 (11 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Damian Paul Keating
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2008(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address237 Eskhill
Penicuik
Midlothian
EH26 8DF
Scotland
Director NameDr Carol Mackie
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2008(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address3 Main Street
Stichill
Kelso
Roxburghshire
TD5 7TA
Scotland
Secretary NameDr Carol Mackie
NationalityBritish
StatusCurrent
Appointed16 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Main Street
Stichill
Kelso
Roxburghshire
TD5 7TA
Scotland

Location

Registered AddressAcademy House
Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Dr Carol Mackie
33.33%
Ordinary
50 at £1Jennifer Mackie
33.33%
Ordinary B
50 at £1Mr Damain Paul Keating
33.33%
Ordinary

Financials

Year2014
Net Worth£432,882
Cash£81,166
Current Liabilities£125,496

Accounts

Latest Accounts30 April 2019 (9 months, 3 weeks ago)
Next Accounts Due31 January 2021 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 May 2019 (9 months, 1 week ago)
Next Return Due30 May 2020 (3 months, 1 week from now)

Filing History

13 September 2017Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
18 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
5 December 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 July 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 150
(6 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 150
(6 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 150
(6 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
24 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
30 September 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 September 2010Statement of capital following an allotment of shares on 16 August 2010
  • GBP 150
(4 pages)
3 September 2010Change of share class name or designation (2 pages)
3 September 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(22 pages)
14 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
14 June 2010Director's details changed for Mr Damian Paul Keating on 16 May 2010 (2 pages)
22 March 2010Previous accounting period shortened from 31 May 2010 to 31 January 2010 (2 pages)
2 November 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 June 2009Return made up to 16/05/09; full list of members (6 pages)
16 May 2008Incorporation (18 pages)