This company is commonly known as Credit Compliance & Risk Limited. The company was founded 16 years ago and was given the registration number SC339577. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CREDIT COMPLIANCE & RISK LIMITED |
|---|---|---|
| Company Number | : | SC339577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2008 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hurstfield Close, Haywards Heath, United Kingdom, RH17 7BQ | Secretary | 13 March 2008 | Active |
| 5, Hurstfield Close, Haywards Heath, United Kingdom, RH17 7BQ | Director | 13 March 2008 | Active |
| Mrs Diane Gillespie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Hurstfield Close, Haywards Heath, England, RH17 7BQ |
| Nature of control | : |
|
| Mr Graeme Morlich Gillespie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Hurstfield Close, Haywards Heath, England, RH17 7BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Resolution | Resolution. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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