Compliance Wizard Limited

  • Liquidation
  • Small
  • Holding
  • 24 years
  • £58,291 (cur assets)
  • 0-1m
  • Virtual address
  • 1 director
  • 2 owners
  • Dunfermline

Field of Operation

Non-trading company
74990 43414 companies

Summary

Compliance Wizard Limited is a private limited company registered in Scotland with the registration number SC218735. The company was founded twenty four years ago on May 01, 2001, and registered at KY11 8PB, Dunfermline, 3 Castle Court, Carnegie Campus. The address is probably virtual as 132 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the professional services, the non-trading company industries. Officially, it has two owners or PSCs, one director and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £58,291.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 7 years
  • 25%+
  • 9 years
  • 4
  • 50%+

Managers

  • 19 years
  • 1
Compliance consultant

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Resolutions
  2. Registered office address changed from 22 Stafford Street Edinburgh EH3 7BD Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2025-06-13
  3. Confirmation statement made on 2025-05-01 with updates

FAQ about Compliance Wizard Limited

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