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The Compliance Organisation Limited

The Compliance Organisation Limited is an active company incorporated on 17 July 2018 with the registered office located in Kilmarnock, Ayrshire and Arran. The Compliance Organisation Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC602760
Private limited company
Scottish Company
Age
7 years
Incorporated 17 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1322 days
Dated 13 March 2021 (4 years ago)
Next confirmation dated 13 March 2022
Was due on 27 March 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1500 days
For period 1 Aug31 Dec 2019 (5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
Unit 6a, Crookedholm Commercial Centre Main Road
Crookedholm
Kilmarnock
KA3 6JU
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Senior Administrator • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Jul31 Dec 2019
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£30.44K
Decreased by £3.59K (-11%)
Total Liabilities
-£50K
Increased by £5.46K (+12%)
Net Assets
-£19.56K
Decreased by £9.05K (+86%)
Debt Ratio (%)
164%
Increased by 33.38% (+25%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Micro Accounts Submitted
4 Years Ago on 16 Jun 2021
Micro Accounts Submitted
4 Years Ago on 10 May 2021
Accounting Period Shortened
4 Years Ago on 27 Apr 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 22 Apr 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Mr Mark Ashley Leeming Details Changed
4 Years Ago on 18 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Confirmation Submitted
5 Years Ago on 14 May 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Micro company accounts made up to 31 December 2019
Submitted on 16 Jun 2021
Micro company accounts made up to 31 July 2019
Submitted on 10 May 2021
Current accounting period shortened from 31 July 2020 to 31 December 2019
Submitted on 27 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 22 Apr 2021
Director's details changed for Mr Mark Ashley Leeming on 18 April 2021
Submitted on 21 Apr 2021
Confirmation statement made on 13 March 2021 with no updates
Submitted on 21 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Confirmation statement made on 13 March 2020 with no updates
Submitted on 14 May 2020
Repayment History
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