Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Loanhead
Company Nation/Region: Scotland
Penalty: £2,700
Year: 2019
Date: 10 January, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Business Equilibrium Limitedof 5 Straiton View, Straiton Business Parc, Edinburgh, EH20 9QZ, has agreed to pay a regulatory penalty of £2,700, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of ISQC1 and audit regulations 3.20 and 6.06 in that the firm failed to arrange for an external cold file review to be carried out at least once every three years since 2012 and for incorrectly completing its 2013 to 2018 annual returns.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)