COMPLIANCE WIZARD LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COMPLIANCE WIZARD LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COMPLIANCE WIZARD LIMITED was incorporated 20 years ago on 01/05/2001 and has the registered number: SC218735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/10/2022.

COMPLIANCE WIZARD LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 1 01/01/2021 01/10/2022

Registered Office

22 STAFFORD STREET
EDINBURGH
EH3 7BD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE EASYRULE CORPORATION LIMITED (until 09/01/2019)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GORDON MCMURRAY Aug 1959 British Director 2006-05-15 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-05-01 UNTIL 2001-05-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-05-01 UNTIL 2001-05-01 RESIGNED
COUNCILLOR PHILIP WHEELER Mar 1943 British Director 2002-05-01 UNTIL 2012-11-07 RESIGNED
MARGARET LILIAS WHEELER Jun 1946 British Director 2003-10-30 UNTIL 2004-11-01 RESIGNED
MR BRUCE WALKER Feb 1964 British Director 2018-06-24 UNTIL 2018-10-05 RESIGNED
MR TIMOTHY ANDREW MACRAE MYLES Feb 1953 British Director 2016-06-15 UNTIL 2018-03-31 RESIGNED
MR GRAHAM WILLIAM MIDDLEMIST Jun 1954 Scottish Director 2012-11-07 UNTIL 2016-06-15 RESIGNED
SAMUEL BURNS MCMURRAY May 1928 British Director 2001-05-01 UNTIL 2002-07-19 RESIGNED
SAMUEL BURNS MCMURRAY May 1928 British Director 2003-10-30 UNTIL 2012-11-07 RESIGNED
JOHN HAMISH WHITE Dec 1950 Secretary 2001-05-01 UNTIL 2001-07-01 RESIGNED
MR DAVID GORDON MCMURRAY Aug 1959 British Director 2001-05-01 UNTIL 2002-12-06 RESIGNED
ELEANOR MARGARET SPENS Apr 1965 British Secretary 2002-12-06 UNTIL 2008-05-01 RESIGNED
MRS DIANE MUNRO SHEPHERD Secretary 2011-10-20 UNTIL 2017-09-22 RESIGNED
BRIAN WILLIAM ERSKINE PITCAIRN Jun 1950 British Secretary 2008-05-01 UNTIL 2011-10-05 RESIGNED
MR DAVID GORDON MCMURRAY Aug 1959 British Secretary 2001-07-01 UNTIL 2002-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dark Cloud (Holdings) Ltd 2018-07-13 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Gordon Mcmurray 2016-04-06 8/1959 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
COMPLIANCE_WIZARD_LIMITED - Accounts 2021-06-01 01-01-2021 £316,360 Cash £252,846 equity
COMPLIANCE_WIZARD_LIMITED - Accounts 2020-09-22 01-01-2020 £236,637 Cash £187,874 equity
COMPLIANCE_WIZARD_LIMITED - Accounts 2019-08-14 01-01-2019 £106,782 Cash £130,520 equity

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