NR

NRS REGULATORY SERVICES LIMITED

Dissolved

Company number SC166784

Edinburgh, Scotland · Incorporated 3 July 1996

22 Stafford Street, Edinburgh, EH3 7BD, Scotland

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 688 LIMITED · 3 July 1996 – 15 October 1996

Company overview

NRS REGULATORY SERVICES LIMITED, a private limited company registered in Scotland, was dissolved on 17 December 2019 having been incorporated on 3 July 1996. It changed its name from PACIFIC SHELF 688 LIMITED on 3 July 1996. Its registered office is at 22 Stafford Street, Edinburgh, EH3 7BD, Scotland. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Compliance Wizard Limited (Formerly The Easyrule Corporation Limited), which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MCMURRAY, David Gordon (appointed 15 May 2006) and WALKER, Bruce (appointed 25 November 2016). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 March 2019, on 11 June 2019. 116 filings are recorded against the company at Companies House, most recently a gazette filing on 17 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WB
WALKER, Bruce
Director
25 November 2016
ND
NICHOLSON, David Charles
Director · Resigned
1 May 2016
SP
SHEPHARD, Paul Edward John
Director · Resigned
1 December 2015
SD
SHEPHERD, Diane Munro
Secretary · Resigned
20 October 2011
MT
MYLES, Timothy Andrew Macrae
Director · Resigned
20 October 2011
MG
MIDDLEMIST, Graham William
Director · Resigned
2 July 2007
PB
PITCAIRN, Brian William Erskine
Director · Resigned
1 July 2006
WM
WHEELER, Margaret Lilias
Director · Resigned
30 October 2003
SE
SPENS, Eleanor Margaret
Secretary · Resigned
6 December 2002
WP
WHEELER, Philip, Councillor
Director · Resigned
1 May 2002
ML
MCMURRAY, Laura Mary
Secretary · Resigned
13 September 1996
MS
MCMURRAY, Samuel Burns
Director · Resigned
13 September 1996
MD
MCMURRAY, David Gordon
Director · Resigned
13 September 1996
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 July 1996
MD
MD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
3 July 1996

Persons with significant control

PS
Compliance Wizard Limited (Formerly The Easyrule Corporation Limited)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 December 2019 View
Gazette Notice Voluntary
Gazette
1 October 2019 View
Dissolution Application Strike Off Company
Dissolution
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
28 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Appoint Person Secretary Company With Name
Officers
31 October 2011 View
Termination Secretary Company With Name
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
9 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Address
29 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2003 View
Legacy
Annual Return
11 August 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Annual Return
29 July 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Address
7 May 2002 View
Legacy
Capital
31 December 2001 View
Legacy
Capital
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Legacy
Mortgage
28 December 2001 View
Legacy
Mortgage
8 November 2001 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Mortgage
26 July 2001 View
Accounts With Accounts Type Small
Accounts
3 October 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Address
4 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Small
Accounts
22 April 1999 View
Legacy
Annual Return
14 July 1998 View
Accounts With Accounts Type Small
Accounts
20 May 1998 View
Legacy
Address
2 April 1998 View
Legacy
Annual Return
8 July 1997 View
Certificate Change Of Name Company
Change Of Name
14 October 1996 View
Resolution
Resolution
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Legacy
Accounts
2 October 1996 View
Legacy
Capital
26 September 1996 View
Legacy
Address
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Incorporation Company
Incorporation
3 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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