COMPLIANCE MANAGEMENT ASSOCIATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Compliance Management Associates Limited. The company was founded 16 years ago and was given the registration number SC343015. The firm's registered office is in KELSO. You can find them at Academy House, Shedden Park Road, Kelso, Roxburghshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | COMPLIANCE MANAGEMENT ASSOCIATES LIMITED |
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| Company Number | : | SC343015 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 May 2008 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Academy House, Shedden Park Road, Kelso, Roxburghshire, TD5 7AL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Main Street, Stichill, Kelso, TD5 7TA | Secretary | 16 May 2008 | Active |
| 237, Eskhill, Penicuik, EH26 8DF | Director | 16 May 2008 | Active |
| 3, Main Street, Stichill, Kelso, TD5 7TA | Director | 16 May 2008 | Active |
People with Significant Control
| Dr Carol Mackie |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 3 Main Street, Stichill, Kelso, Scotland, TD5 7TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Damian Paul Keating |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 237 Eskhill, Penicuik, Scotland, EH26 8DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (7 months remaining)