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Compliance Wizard Limited

Compliance Wizard Limited is a liquidation company incorporated on 1 May 2001 with the registered office located in Dunfermline, Fife. Compliance Wizard Limited was registered 24 years ago.
Status
Liquidation
Company No
SC218735
Private limited company
Scottish Company
Age
24 years
Incorporated 1 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 2 Jan1 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 2026
Due by 1 October 2026 (1 year remaining)
Contact
Address
3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Address changed on 13 Jun 2025 (2 months ago)
Previous address was 22 Stafford Street Edinburgh EH3 7BD Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Compliance Consultant • British • Lives in Scotland • Born in Aug 1959
Mr David Gordon McMurray
PSC • British • Lives in Scotland • Born in Aug 1959
Dark Cloud (Holdings) Ltd
PSC
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Mutual Companies
Dark Cloud (Holdings) Limited
David Gordon McMurray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Jan 2025
For period 1 Jan1 Jan 2025
Traded for 12 months
Cash in Bank
£58.08K
Decreased by £10.33K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.29K
Decreased by £16.36K (-22%)
Total Liabilities
-£3.58K
Decreased by £1.46K (-29%)
Net Assets
£54.71K
Decreased by £14.9K (-21%)
Debt Ratio (%)
6%
Decreased by 0.6% (-9%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Fiona Margaret Richardson Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Ms Fiona Margaret Richardson Details Changed
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Ms Fiona Margaret Richardson Appointed
2 Years 6 Months Ago on 11 Mar 2023
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Documents
Registered office address changed from 22 Stafford Street Edinburgh EH3 7BD Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 13 June 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 7 May 2025
Total exemption full accounts made up to 1 January 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 1 January 2024
Submitted on 27 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 8 May 2024
Termination of appointment of Fiona Margaret Richardson as a director on 5 April 2024
Submitted on 5 Apr 2024
Director's details changed for Ms Fiona Margaret Richardson on 12 May 2023
Submitted on 12 May 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 12 May 2023
Total exemption full accounts made up to 1 January 2023
Submitted on 17 Apr 2023
Repayment History
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