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COMPLIANCE MANAGEMENT ASSOCIATES LIMITED

COMPLIANCE MANAGEMENT ASSOCIATES LIMITED is an active private limited company, incorporated on 16 May 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Shedden Park Road, Kelso. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. COMPLIANCE MANAGEMENT ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC343015
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACADEMY HOUSE
Address Line 2SHEDDEN PARK ROAD
Post TownKELSO
CountyROXBURGHSHIRE
PostcodeTD5 7AL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
COMPLIANCE MANAGEMENT ASSOCIATES LIMITED

Directors

(The company's officers)
MR DAMIAN PAUL KEATING
(~58 year old British national)
237 ESKHILL, PENICUIK, MIDLOTHIAN, EH26 8DF
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 16/05/2008
DR CAROL MACKIE
(~62 year old British national)
3 MAIN STREET, STICHILL, KELSO, ROXBURGHSHIRE, TD5 7TA
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 16/05/2008
DR CAROL MACKIE
(~62 year old British national)
3 MAIN STREET, STICHILL, KELSO, ROXBURGHSHIRE, TD5 7TA
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 16/05/2008

Shareholders

(Persons of Significant Control)
Dr Carol Mackie
(~62 year old British national)
3 Main Street, Stichill, Kelso, Roxburghshire, TD5 7TA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016
Mr Damian Paul Keating
(~58 year old British national)
237 Eskhill, Penicuik, Midlothian, EH26 8DF, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016

Connections

(Shared officers)
  • DR CAROL MACKIE
  • MR DAMIAN PAUL KEATING
  • DR CAROL MACKIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COMPLIANCE MANAGEMENT ASSOCIATES LIMITED: Maps

Maps show the location of the postcode of the registered office, TD5 7AL.

Map of COMPLIANCE MANAGEMENT ASSOCIATES LIMITED at local scale
Map of COMPLIANCE MANAGEMENT ASSOCIATES LIMITED at local scale
Map of COMPLIANCE MANAGEMENT ASSOCIATES LIMITED at district scale
Map of COMPLIANCE MANAGEMENT ASSOCIATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TD5 7AL

Other companies with registered offices in TD5 7AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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