KOMPASS TRANZITS LIMITED
Overview
| Company Name | KOMPASS TRANZITS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC278379 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOMPASS TRANZITS LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is KOMPASS TRANZITS LIMITED located?
| Registered Office Address | 35/3 Buchanan Street EH6 8RB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOMPASS TRANZITS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for KOMPASS TRANZITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Kenneth William James Morrison as a director on Apr 22, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arran Secretaries Ltd as a secretary on Apr 22, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on May 13, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of David John Benge as a director on Apr 22, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David John Benge as a director on Feb 28, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Wood as a director on Feb 28, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7/1 Fidra Court Pennywell Medway Edinburgh EH4 4SE on Jan 23, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Arran Secretaries Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of KOMPASS TRANZITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Kenneth William James | Director | Buchanan Street EH6 8RB Edinburgh 35/3 Scotland | Scotland | British | Businessman | 176513920001 | ||||||||
| ARRAN SECRETARIES LTD | Secretary | West Pilton Rise EH4 4UQ Edinburgh 16/5 United Kingdom |
| 125616920001 | ||||||||||
| AXIANO COMPANY SECRETARIES LIMITED | Nominee Secretary | 71 Brunswick Street EH7 5HS Edinburgh Lothian | 900027360001 | |||||||||||
| BENGE, David John | Director | Clashmach Drive AB54 8LH Huntly 9 Aberdeenshire | United Kingdom | British | Businessman | 161115580001 | ||||||||
| WALTERS, Maurice | Director | 25 Langlaw Road Mayfield EH22 5AT Dalkeith Midlothian | Scotland | British | Businessman | 112573340001 | ||||||||
| WALTERS, Sarah | Nominee Director | 33 Oak Place Mayfield EH22 5LT Dalkeith Midlothian | British | 900028890001 | ||||||||||
| WOOD, Jennifer | Director | Fidra Court Pennywell Medway EH4 4SE Edinburgh 7/1 | United Kingdom | British | Businesswoman | 130535350001 |
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