About

Registered Number: SC451497
Date of Incorporation: 04/06/2013 (7 years and 11 months ago)
Company Status: Active
Registered Address: 7b Craig Street, Airdrie, ML6 9AJ,

 

Founded in 2013, Compliance & Review Ltd has its registered office in Airdrie, it's status in the Companies House registry is set to "Active". The companies director is listed as Andrew, Mark at Companies House. We do not know the number of employees at Compliance & Review Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Mark 04 June 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Andrew/
1973-11
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 08 June 2020
CH01 - Change of particulars for director 29 April 2020
CH01 - Change of particulars for director 29 April 2020
PSC04 - N/A 29 April 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 04 June 2018
CH01 - Change of particulars for director 04 May 2018
PSC04 - N/A 04 May 2018
AD01 - Change of registered office address 04 May 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 06 June 2014
NEWINC - New incorporation documents 04 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.