Company NameContract Compliance Specialists Limited
DirectorChristina McKay Innes
Company StatusLiquidation
Company NumberSC420474
CategoryPrivate Limited Company
Incorporation Date27 March 2012(12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Christina McKay Innes
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2012(same day as company formation)
RoleContract Compliance Specialist
Country of ResidenceScotland
Correspondence Address28 Bredero Drive
Banchory
Aberdeenshire
AB31 5ZB
Scotland

Location

Registered AddressC/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Christine Mckay Innes
100.00%
Ordinary

Financials

Year2014
Net Worth£122,237
Cash£145,123
Current Liabilities£33,937

Accounts

Latest Accounts11 October 2023 (6 months, 2 weeks ago)
Next Accounts Due11 July 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End11 October

Returns

Latest Return27 March 2023 (1 year, 1 month ago)
Next Return Due10 April 2024 (overdue)

Filing History

3 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
2 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 March 2019 (3 pages)
10 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
6 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page)
20 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
29 March 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
13 October 2017Micro company accounts made up to 31 March 2017 (4 pages)
13 October 2017Micro company accounts made up to 31 March 2017 (4 pages)
3 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
22 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
6 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
31 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(3 pages)
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(3 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
24 April 2012Director's details changed for Mrs Christine Mckay Innes on 27 March 2012 (2 pages)
24 April 2012Director's details changed for Mrs Christine Mckay Innes on 27 March 2012 (2 pages)
27 March 2012Incorporation (28 pages)
27 March 2012Incorporation (28 pages)