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Compliance Intelligence Agents Ltd

Compliance Intelligence Agents Ltd is a dissolved company incorporated on 14 March 2001 with the registered office located in Edinburgh, City of Edinburgh. Compliance Intelligence Agents Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 19 June 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
SC216857
Private limited company
Scottish Company
Age
24 years
Incorporated 14 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
10a Coates Crescent
Edinburgh
EH3 7AL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr Graham William Middlemist
Director • Compliance Officer • Scottish • Lives in Scotland • Born in Jun 1954
David Gordon McMurray
Director • Compliance Consultant • British • Lives in Scotland • Born in Aug 1959
Mr Timothy Andrew Macrae Myles
Director • Compliance Officer • British • Lives in Scotland • Born in Feb 1953
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Mutual Companies
Dark Cloud (Holdings) Limited
David Gordon McMurray is a mutual person.
Active
Compliance Wizard Limited
David Gordon McMurray is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
1 Jan 2014
For period 1 Jan ⟶ 1 Jan 2014
Traded for 12 months
Cash in Bank
£681
Increased by £681 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£978
Increased by £680 (+228%)
Total Liabilities
-£720
Increased by £720 (%)
Net Assets
£258
Decreased by £40 (-13%)
Debt Ratio (%)
74%
Increased by 73.62% (%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 27 Feb 2015
Application To Strike Off
10 Years Ago on 12 Feb 2015
Small Accounts Submitted
11 Years Ago on 28 Jul 2014
Confirmation Submitted
11 Years Ago on 2 Apr 2014
Accounts Submitted
12 Years Ago on 27 Aug 2013
Confirmation Submitted
12 Years Ago on 3 Apr 2013
Registered Address Changed
12 Years Ago on 20 Feb 2013
Mr Graham William Middlemist Appointed
12 Years Ago on 9 Jan 2013
Mr Timothy Andrew Macrae Myles Appointed
12 Years Ago on 9 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2015
Application to strike the company off the register
Submitted on 12 Feb 2015
Total exemption small company accounts made up to 1 January 2014
Submitted on 28 Jul 2014
Annual return made up to 14 March 2014 with full list of shareholders
Submitted on 2 Apr 2014
Accounts made up to 1 January 2013
Submitted on 27 Aug 2013
Annual return made up to 14 March 2013 with full list of shareholders
Submitted on 3 Apr 2013
Registered office address changed from Scott's Company Formations 5 Logie Mill, Beaverbank Office Park, Logie Green Road Edinburgh EH7 4HH on 20 February 2013
Submitted on 20 Feb 2013
Statement of capital following an allotment of shares on 9 January 2013
Submitted on 22 Jan 2013
Appointment of Mr Timothy Andrew Macrae Myles as a director on 9 January 2013
Submitted on 15 Jan 2013
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Repayment History
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