COMPASS THERAPY SUPPORT COMMUNITY LIMITED
Overview
| Company Name | COMPASS THERAPY SUPPORT COMMUNITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC122837 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPASS THERAPY SUPPORT COMMUNITY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is COMPASS THERAPY SUPPORT COMMUNITY LIMITED located?
| Registered Office Address | Unit 40c Swanfield EH6 5RX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPASS THERAPY SUPPORT COMMUNITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MULTIPLE SCLEROSIS THERAPY CENTRE LOTHIAN, LIMITED | Feb 12, 1999 | Feb 12, 1999 |
| LOTHIAN FRIENDS OF ARMS LIMITED | Feb 09, 1990 | Feb 09, 1990 |
What are the latest accounts for COMPASS THERAPY SUPPORT COMMUNITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPASS THERAPY SUPPORT COMMUNITY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for COMPASS THERAPY SUPPORT COMMUNITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Carole Mary Macartney as a secretary on Jul 17, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Ruth Saunders as a secretary on Jul 17, 2024 | 2 pages | AP03 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Termination of appointment of Miguel Hernandez as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Claire Maclaine as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Ruth Saunders as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sarah Joanne Horne as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Louise Murray as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Certificate of change of name Company name changed multiple sclerosis therapy centre lothian, LIMITED\certificate issued on 25/04/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anthony Cornish as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Appointment of Mr James Richardson as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Carole Mary Macartney as a secretary on Apr 22, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Yvonne Rafferty as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Yvonne Rafferty as a secretary on Apr 22, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Andrew Collins as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of COMPASS THERAPY SUPPORT COMMUNITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Ruth | Secretary | Swanfield EH6 5RX Edinburgh Unit 40c | 325323780001 | |||||||
| BAIGRIE, Daniel | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | British | Community Develpment Officer | 267023560001 | ||||
| ENCOMBE, Charlotte, Viscountess | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | Dutch | Retired | 140599250001 | ||||
| MACARTNEY, Carole Mary | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | British | Retired | 149868990001 | ||||
| MACLAINE, Claire | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | British | Speech & Language Therapist | 321442760001 | ||||
| MURRAY, Louise | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | British | Trustee | 308399060001 | ||||
| RICHARDSON, James | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | British | Accountant | 282603860001 | ||||
| SAUNDERS, Ruth | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | British | Lawyer | 321442550001 | ||||
| BANN, David | Secretary | 74 Birkenshaw Way Armadale EH48 3QX Bathgate West Lothian | British | 4657840001 | ||||||
| GRAY, Michael Ian | Secretary | 40 St Ninians Road EH12 8AW Edinburgh | British | 52896690001 | ||||||
| HAWKINS, Charles Ian | Secretary | 1 Bughtlin Place EH12 8UY Edinburgh Midlothian | British | 19281330001 | ||||||
| MACARTNEY, Carole Mary | Secretary | Swanfield EH6 5RX Edinburgh 40c Scotland | 282594450001 | |||||||
| PURSER, Alistair Mcintyre | Secretary | South Street EH21 6AT Musselburgh 22c East Lothian | British | Administrator | 105207370002 | |||||
| RAFFERTY, Yvonne | Secretary | Swanfield EH6 5RX Edinburgh Unit 40c Scotland | 166322010001 | |||||||
| SYSON, Alice Selby | Secretary | Unit 40c Swanfield Bonnington Road EH6 5RX Edinburgh Multiple Sclerosis Therapy Centre Lothian Midlothian Scotland | 146397840002 | |||||||
| BARTLETT, Paul Christopher | Director | Swanfield EH6 5RX Edinburgh Unit 40c Scotland | Scotland | British | Marketing Director | 173654950001 | ||||
| BURNS, Fiona | Director | Swanfield EH6 5RX Edinburgh Unit 40c Scotland | Scotland | British | Political Consultant | 152536240001 | ||||
| CAMERON, Ken | Director | Swanfield EH6 5RX Edinburgh Unit 40c Scotland | Scotland | British | Finance Executive | 156882430001 | ||||
| CARMICHAEL, Susan Chisholm | Director | Swanfield EH6 5RX Edinburgh Unit 40c Scotland | Scotland | Scottish | Retired | 91711440002 | ||||
| CHISHOLM, Malcolm | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | Scottish | Retired | 210721650001 | ||||
| COLLINS, Paul Andrew | Director | Swanfield EH6 5RX Edinburgh Unit 40c | England | British | Finance Director | 184509250001 | ||||
| CORNISH, Anthony | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | British | Former It Consultant | 279641320001 | ||||
| CUNNINGHAM, Cathal Andrew | Director | Swanfield EH6 5RX Edinburgh Unit 40c Scotland | Scotland | Irish | Chartered Accountant | 184833610001 | ||||
| FERGUSON, Alison | Director | Swanfield EH6 5RX Edinburgh Unit 40c Scotland | United Kingdom | British | Finance Manager At Age Scotland | 151090390001 | ||||
| GRAY, Michael Ian | Director | 40 St Ninians Road EH12 8AW Edinburgh | British | Company Director | 52896690001 | |||||
| HALLIDAY, Margaret | Director | Swanfield EH6 5RX Edinburgh Unit 40c Scotland | United Kingdom | British | Retired | 160380940001 | ||||
| HARRISON, Jill | Director | Grange Road EH9 1UF Edinburgh 47 | Scotland | British | Actuary | 137095210001 | ||||
| HAY, Ann Catherine | Director | 24c Forrester Park Avenue EH12 9AW Edinburgh Midlothian | British | None | 121350920001 | |||||
| HAY, Ann Catherine | Director | 24c Forrester Park Avenue EH12 9AW Edinburgh Midlothian | British | Company Director | 121350920001 | |||||
| HERNANDEZ, Miguel | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | Spanish | Finance Administrator | 273531160001 | ||||
| HORNE, Sarah Joanne | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | British | Head Of Hr | 271254300001 | ||||
| HORNE, Sarah Joanne | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | British | Head Of Hr | 267018110002 | ||||
| JARMAN, John | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | Scottish | Trustee | 262692950001 | ||||
| KHARBANDA, Rohini | Director | Swanfield EH6 5RX Edinburgh Unit 40c | Scotland | British | Retired | 224611570001 | ||||
| LAIDLAW, Bruce | Director | Swanfield EH6 5RX Edinburgh Unit 40c Scotland | Scotland | British | Retired | 1230480001 |
What are the latest statements on persons with significant control for COMPASS THERAPY SUPPORT COMMUNITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0