co
Corporate
Observer
Homepage
Data
Great Britain
Company
COMPASS BUSINESS PROMOTIONS LTD.

COMPASS BUSINESS PROMOTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCOMPASS BUSINESS PROMOTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164201
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPASS BUSINESS PROMOTIONS LTD.?

    • Printing n.e.c. (18129) / Manufacturing

    Where is COMPASS BUSINESS PROMOTIONS LTD. located?

    Registered Office Address
    17 C/0 Kenneth M Harkness Ca
    Flat 0-2, 17 St Helens Gardens
    G41 3DG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPASS BUSINESS PROMOTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    COMPASS CALENDARS LTD.Mar 15, 1996Mar 15, 1996

    What are the latest accounts for COMPASS BUSINESS PROMOTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for COMPASS BUSINESS PROMOTIONS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for COMPASS BUSINESS PROMOTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital on Jun 19, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Hugh Boyd on Dec 01, 2012

    		2 pagesCH01

    Director's details changed for Marie Boyd on Dec 01, 2012

    		2 pagesCH01

    Secretary's details changed for Marie Boyd on Dec 01, 2012

    		1 pagesCH03

    Registered office address changed from * 26 Springfield Court Glasgow G1 3DQ United Kingdom* on Jun 19, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Marie Boyd on Mar 12, 2010

    		2 pagesCH01

    Director's details changed for Hugh Boyd on Mar 12, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages190

    legacy

    		1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    		8 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    		8 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of COMPASS BUSINESS PROMOTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Marie
    C/0 Kenneth M Harkness Ca
    Flat 0-2, 17 St Helens Gardens
    G41 3DG Glasgow
    17
    Scotland
    		Secretary
    C/0 Kenneth M Harkness Ca
    Flat 0-2, 17 St Helens Gardens
    G41 3DG Glasgow
    17
    Scotland
    		British76676860002
    BOYD, Hugh
    C/0 Kenneth M Harkness Ca
    Flat 0-2, 17 St Helens Gardens
    G41 3DG Glasgow
    17
    Scotland
    		Director
    C/0 Kenneth M Harkness Ca
    Flat 0-2, 17 St Helens Gardens
    G41 3DG Glasgow
    17
    Scotland
    		ScotlandBritish250940004
    BOYD, Marie
    C/0 Kenneth M Harkness Ca
    Flat 0-2, 17 St Helens Gardens
    G41 3DG Glasgow
    17
    Scotland
    		Director
    C/0 Kenneth M Harkness Ca
    Flat 0-2, 17 St Helens Gardens
    G41 3DG Glasgow
    17
    Scotland
    		ScotlandBritish76676860003
    CAMPBELL, Euan
    28 Dunglass Road
    PA7 5EF Bishopton
    Renfrewshire
    		Secretary
    28 Dunglass Road
    PA7 5EF Bishopton
    Renfrewshire
    		British46895300001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    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