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CASHROOM COMPLIANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cashroom Compliance Services Limited. The company was founded 5 years ago and was given the registration number SC640967. The firm's registered office is in EDINBURGH. You can find them at 12 Bonaly Crescent, , Edinburgh, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CASHROOM COMPLIANCE SERVICES LIMITED
Company Number:SC640967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:12 Bonaly Crescent, Edinburgh, United Kingdom, EH13 0EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bonaly Crescent, Edinburgh, United Kingdom, EH13 0EW

Director06 September 2019Active

People with Significant Control

Mrs Gail Lucas
Notified on:06 September 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:12, Bonaly Crescent, Edinburgh, United Kingdom, EH13 0EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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