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Credit Compliance & Risk Limited

Credit Compliance & Risk Limited is a liquidation company incorporated on 13 March 2008 with the registered office located in Kilmacolm, Renfrewshire. Credit Compliance & Risk Limited was registered 17 years ago.
Status
Liquidation
Company No
SC339577
Private limited company
Scottish Company
Age
17 years
Incorporated 13 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1654 days
Dated 13 March 2020 (5 years ago)
Next confirmation dated 13 March 2021
Was due on 24 April 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2020 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
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Contact Update Details
Address
C/O Murray Stewart Fraser Limited 22, 2 Lyle Buildings
Lochwinnoch Road
Kilmacolm
PA13 4LE
Address changed on 30 May 2022 (3 years ago)
Previous address was C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP
Telephone
01412222252
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Graeme Morlich Gillespie
Director • PSC • Management Consultant • British • Lives in UK • Born in Oct 1968
Mrs Diane Gillespie
Secretary • PSC • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Mar ⟶ 31 Dec 2020
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£554.63K
Increased by £1.79K (0%)
Total Liabilities
-£70.88K
Increased by £6.51K (+10%)
Net Assets
£483.75K
Decreased by £4.72K (-1%)
Debt Ratio (%)
13%
Increased by 1.14% (+10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Years Ago on 30 May 2022
Registered Address Changed
4 Years Ago on 16 Mar 2021
Accounting Period Shortened
4 Years Ago on 9 Feb 2021
Micro Accounts Submitted
4 Years Ago on 9 Feb 2021
Micro Accounts Submitted
4 Years Ago on 23 Nov 2020
Confirmation Submitted
5 Years Ago on 13 Mar 2020
Micro Accounts Submitted
6 Years Ago on 14 Aug 2019
Confirmation Submitted
6 Years Ago on 18 Mar 2019
Micro Accounts Submitted
7 Years Ago on 29 Sep 2018
Confirmation Submitted
7 Years Ago on 23 Mar 2018
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Documents
Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 22, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 30 May 2022
Submitted on 30 May 2022
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 16 March 2021
Submitted on 16 Mar 2021
Resolutions
Submitted on 11 Mar 2021
Previous accounting period shortened from 31 March 2021 to 31 December 2020
Submitted on 9 Feb 2021
Micro company accounts made up to 31 December 2020
Submitted on 9 Feb 2021
Micro company accounts made up to 31 March 2020
Submitted on 23 Nov 2020
Confirmation statement made on 13 March 2020 with no updates
Submitted on 13 Mar 2020
Micro company accounts made up to 31 March 2019
Submitted on 14 Aug 2019
Confirmation statement made on 13 March 2019 with no updates
Submitted on 18 Mar 2019
Micro company accounts made up to 31 March 2018
Submitted on 29 Sep 2018
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Repayment History
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