COMPITA EUROPE LIMITED
Overview
| Company Name | COMPITA EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC301322 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPITA EUROPE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COMPITA EUROPE LIMITED located?
| Registered Office Address | Coorie Doon Clune Road Gowkhall KY12 9NZ Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPITA EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for COMPITA EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COMPITA EUROPE 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 | ||||||||||
Termination of appointment of Donald Allan Gifford Craigie as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Michaelson Square Kirkton Campus Livingston EH54 7DP on Jan 30, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Derek Glen as a secretary on Feb 29, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Clark as a director on Feb 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Clark as a secretary on Feb 29, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Derek Glen on Apr 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Donald Allan Gifford Craigie on Apr 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 6 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of COMPITA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEN, Derek | Secretary | Clune Road Gowkhall KY12 9NZ Dunfermline Coorie Doon Fife Scotland | 167121250001 | |||||||
| GLEN, Derek Gareth | Director | Clune Road KY12 9NZ Gowkhall Coorie Doon Fife | Scotland | British | Managing Director | 130935870001 | ||||
| CLARK, Robert | Secretary | 71b Townhill Road KY12 0BN Dunfermline Fife | British | Director | 38384400002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CLARK, Robert | Director | 71b Townhill Road KY12 0BN Dunfermline Fife | Scotland | British | Director | 38384400002 | ||||
| CRAIGIE, Donald Allan Gifford | Director | 44 Dalmahoy Crescent EH14 7BZ Balerno Midlothian | Scotland | British | Consultant | 81705790001 | ||||
| CRAIGMYLE, Mac | Director | 27 Hills Road ML10 6LQ Strathaven | British | Director | 112479680001 | |||||
| DYER, Cyril | Director | 39 Beechbank Crescent EH53 0DX East Calder West Lothian | Scotland | British | Director | 112480480001 | ||||
| MCAINSH, Stephen | Director | Forrester Road EH128AE Edinburgh 26 Midlothian | Scotland | British | Consultant | 38185330003 | ||||
| SPRATT, Steven | Director | 12 Rose Place EH19 3RJ Bonnyrigg Midlothian | British | Managing Director | 113063330001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does COMPITA EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 17, 2009 Delivered On Aug 27, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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