Independent Compliance Professionals Limited, Aberdeen
Independent Compliance Professionals Limited is a private limited company. Registered at 5 Grimond Court, Aberdeen AB15 6XZ, this 17 years old business was incorporated on 2006-12-15 and is officially categorised as "investigation activities" (SIC code: 80300).2 directors can be found in the business: Rory S. (appointed on 01 October 2014), Frederick S. (appointed on 15 December 2006).
| About | |
|---|---|
| Name: Independent Compliance Professionals Limited | |
| Number: SC313546 | |
| Incorporation date: 2006-12-15 | |
| End of financial year: 30 December |
| Address: |
5 Grimond Court Aberdeen AB15 6XZ |
| SIC code: |
80300 - Investigation activities |
Company staff
People with significant control
Rory S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frederick S.
6 April 2016 - 5 October 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | - | - | 4 | 18,098 | 15,020 | 7,960 | 293 | 12,242 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | - | 442 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | - | 294 | -187 | 7,857 |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | 4 | - | - | - | - | - | - |
| Shareholder Funds | 4 | 4 | 4 | 4 | 4 | 4 | - | - | - | - | - | - |
The date for Independent Compliance Professionals Limited confirmation statement filing is 2023-12-20. The most current confirmation statement was filed on 2022-12-06. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Rory S. that owns over 3/4 of shares, 3/4 to full of voting rights. Frederick S. that owns 1/2 or less of shares.
Company filing
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Annual return
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 | accounts |
Free Download
(5 pages)
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