Compliance services
To assist companies who do not wish to appoint a company secretary and to avoid falling foul of their statutory duties, Oswalds have developed a new service to help reduce directors' exposure to risks associated with these changes – our Compliance Services.
As one of many measures under the new Companies Act, the statutory requirement for private companies to have a company secretary has been removed, the post of company secretary is now optional.
The compliance obligations which are traditionally undertaken by the company secretary, such as filing forms at Companies House (e.g. Annual Return, forms AP01, TM01, AD01), maintaining statutory registers and minute books, will still need to be carried out and the responsibility, as always, will be with the directors to ensure that all legal requirements are complied with. Directors risk criminal sanctions and financial penalties of up to £5000 for each offence of non-compliance.
The service provides support for you and your company, relieving you of time-consuming tasks and ensuring that you remain fully compliant.
Registers Compliance £99.00 + VAT
- Maintenance of the statutory registers
- Online access to your company record and statutory registers
- Annual return filed with Companies House (incl. CH filing fee)
- Appointment and resignation of director documentation prepared and filed with Companies House
- Dormant accounts prepared and filed with Companies House
- Document monitoring risk reduction/anti corporate fraud service
- Administrator based in our Edinburgh office
Directors Compliance £200.00 + VAT
- Provision of one of our registered office addresses
- Maintenance of the statutory registers
- Online access to your company record and statutory registers
- Annual return filed with Companies House (incl. CH filing fee)
- Appointment and resignation of director documentation prepared and filed with Companies House
- Accounts and general meeting reminders and documentation
- Dormant accounts prepared and filed with Companies House
- Document monitoring risk reduction/anti corporate fraud service
- Administrator based in our Edinburgh office
Why use Oswalds for private company administration?
Tailored services and prices to meet your needs – one size doesn’t fit all!
One-to-one support from a designated expert
Our procedures continually reviewed to meet new legislation
0131 557 6966
Email us
How to find us
In the news
0131 557 6966
 |
ISO 9001:2008 accreditation |