CREDIT COMPLIANCE & RISK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC339577
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of CREDIT COMPLIANCE & RISK LIMITED are www.creditcompliancerisk.co.uk, and www.credit-compliance-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Credit Compliance Risk Limited is a Private Limited Company. The company registration number is SC339577. Credit Compliance Risk Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Credit Compliance Risk Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . GILLESPIE, Diane is a Secretary of the company. GILLESPIE, Graeme is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GILLESPIE, Diane
Appointed Date: 13 March 2008
Director
GILLESPIE, Graeme
Appointed Date: 13 March 2008
57 years old

Persons With Significant Control

Mrs Diane Gillespie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Gillespie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREDIT COMPLIANCE & RISK LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 November 2015
...
... and 14 more events
08 Apr 2009
Return made up to 13/03/09; full list of members
08 Apr 2009
Director's change of particulars / graeme gillespie / 01/05/2008
08 Apr 2009
Secretary's change of particulars / diane gillespie / 01/05/2008
13 Jun 2008
Registered office changed on 13/06/2008 from 5 shillingworth steadings kilgraston road bridge of weir PA11 3RP united kingdom
13 Mar 2008
Incorporation

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