THE COMPASS SCHOOL
Overview
| Company Name | THE COMPASS SCHOOL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC139349 |
| 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 THE COMPASS SCHOOL?
- Primary education (85200) / Education
Where is THE COMPASS SCHOOL located?
| Registered Office Address | West Road Haddington EH41 3RD East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COMPASS SCHOOL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THE COMPASS SCHOOL?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for THE COMPASS SCHOOL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Liz O'ryan as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2025 | 30 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 30 pages | AA | ||
Satisfaction of charge SC1393490003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1393490004 in full | 1 pages | MR04 | ||
Termination of appointment of James Logan Noble Wilson as a secretary on Dec 03, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Elizabeth Helen Macdonald as a secretary on Dec 03, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 30 pages | AA | ||
Termination of appointment of Kevin Jude Fernando as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 32 pages | AA | ||
Appointment of Rev Liz O'ryan as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Bailey as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Penelope Ann Shannon as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Simon Kerr as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Appointment of Dr Kevin Fernando as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2021 | 31 pages | AA | ||
Termination of appointment of Kevin Jude Fernando as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Geoff James Clarke as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 30 pages | AA | ||
Registration of charge SC1393490004, created on Dec 14, 2020 | 17 pages | MR01 | ||
Who are the officers of THE COMPASS SCHOOL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Elizabeth Helen | Secretary | West Road Haddington EH41 3RD East Lothian | 329976170001 | |||||||
| ANDERSON, Keith Thomas | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 38709420003 | |||||
| AXON, Philippa Claire | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 234858250001 | |||||
| BAILEY, Simon John | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 304323580001 | |||||
| FLEMING, Linda | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 202155590001 | |||||
| LYONS, Thomas | Director | West Road Haddington EH41 3RD East Lothian | United Kingdom | British | 101636420002 | |||||
| SHANNON, Penelope Ann | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 303497630001 | |||||
| STEWART, David Alexander | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 199575730001 | |||||
| WYNN, Arlene Ann | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 214110490001 | |||||
| NIMMO, James | Secretary | 91 Baird's Way EH19 3NT Bonnyrigg Midlothian | British | 34261390002 | ||||||
| SIMPSON, Janice Ann | Secretary | Elvingston House EH33 1EH Tranent East Lothian | British | 800730001 | ||||||
| SMEATON, Caroline Susan | Secretary | Dunslaw 8a Hall Road EH31 2HA Gullane | British | 41502180002 | ||||||
| WILSON, James Logan Noble | Secretary | West Road Haddington EH41 3RD East Lothian | 151738340001 | |||||||
| ADAMS, Douglas Stewart | Director | Cleveland 590 Queensferry Road EH4 6AT Edinburgh Midlothian | Scotland | British | 66085290001 | |||||
| ALLEN, Elizabeth Martin Brown | Director | 38 Palmerston Place EH12 7BJ Edinburgh | Scotland | British | 78045090001 | |||||
| ASHWELL, Roy Thomas | Director | 121 White Hart Lane Barnes SW13 0SW London | British | 49822660001 | ||||||
| CAIRNS, John Ballantyne, Very Reverend Doctor | Director | West Road Haddington EH41 3RD East Lothian | United Kingdom | United Kingdom | 92791770003 | |||||
| CALLANDER, Jacqueline Hulda | Director | Prestonhall EH37 5UG Pathhead Midlothian | United Kingdom | British | 119645870001 | |||||
| CLARK, David Paris | Director | North Esk Lodge Loretto Junior Schol EH21 6JA Musselburgh Scotland | British | 36207020001 | ||||||
| CLARKE, Geoff James | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 250357300001 | |||||
| DYER, Anne Catherine, Revd Canon | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 214135200001 | |||||
| FERNANDO, Kevin Jude, Dr | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 289222510001 | |||||
| FERNANDO, Kevin Jude, Dr | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 172224680001 | |||||
| GALBRAITH, Norman Thomas Galloway | Director | Overnewton EH41 4JN Haddington East Lothian | United Kingdom | British | 848420002 | |||||
| GERSTENBERG, Francis Eric | Director | Craigmore, Whim Road EH31 2BD Gullane East Lothian | United Kingdom | British | 95860690002 | |||||
| HAMILTON, Miles Philip Bennett | Director | Dale House Newton Port EH41 3LX Haddington East Lothian | Scotland | British | 79916230001 | |||||
| KERR, Hugh Simon | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 202125230001 | |||||
| MACGREGOR, Ian George Stewart | Director | 20 Stewart Avenue EH51 9NL Boness West Lothian Scotland | British | 26791690001 | ||||||
| MENZIES, Duncan Adam Young, The Rt Hon Lord Menzies Pc | Director | Leaston House EH36 5PD Humbie East Lothian | Scotland | British | 403330001 | |||||
| O'RYAN, Liz, Rev | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 304323870001 | |||||
| PATE, Wendy | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 175051100001 | |||||
| PATERSON, Helen Jane | Director | West Road Haddington EH41 3RD East Lothian | Scotland | British | 167300940001 | |||||
| ROWAN, John Laidlaw | Director | Brown's Place EH40 3BG East Linton Old North Manse East Linton | Scotland | British | 146402370001 | |||||
| SALVESEN, Alastair Eric Hotson | Director | Whitburgh House EH37 5SR Pathhead Midlothian | Scotland | British | 189830004 | |||||
| SANDERSON, Jane Elizabeth | Director | Loanhead Farm EH37 5UR Pathhead Midlothian | Scotland | Scottish | 88322920001 |
What are the latest statements on persons with significant control for THE COMPASS SCHOOL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | 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