COMPASS TECHNICAL SERVICES LTD.

COMPASS TECHNICAL SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPASS TECHNICAL SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326428
    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 TECHNICAL SERVICES LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is COMPASS TECHNICAL SERVICES LTD. located?

    Registered Office Address
    34 Chantinghall Road
    Hamilton
    ML3 8NG Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPASS TECHNICAL SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for COMPASS TECHNICAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Colin Robin Brunton Gibson as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2015

    Statement of capital on Jul 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    10 pagesAA

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

    10 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

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

    9 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jun 27, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Janet Henderson Lindsay Gibson on Jun 27, 2010

    2 pagesCH01

    Director's details changed for Colin Robin Brunton Gibson on Jun 27, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    2 pages88(2)

    Who are the officers of COMPASS TECHNICAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Janet Henderson Lindsay
    34 Chantinghall Road
    ML3 8NG Hamilton
    Lanarkshire
    Secretary
    34 Chantinghall Road
    ML3 8NG Hamilton
    Lanarkshire
    British123136100001
    GIBSON, Colin Robin Brunton
    34 Chantinghall Road
    ML3 8NG Hamilton
    Lanarkshire
    Director
    34 Chantinghall Road
    ML3 8NG Hamilton
    Lanarkshire
    United KingdomBritish123136140001
    GIBSON, Janet Henderson Lindsay
    34 Chantinghall Road
    ML3 8NG Hamilton
    Lanarkshire
    Director
    34 Chantinghall Road
    ML3 8NG Hamilton
    Lanarkshire
    United KingdomBritish123136100001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of COMPASS TECHNICAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Robin Brunton Gibson
    Chantinghall Road
    ML3 8NG Hamilton
    34
    Scotland
    Jan 01, 2017
    Chantinghall Road
    ML3 8NG Hamilton
    34
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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