OLD COMPTON ASSOCIATES LIMITED

OLD COMPTON ASSOCIATES LIMITED

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

    Company NameOLD COMPTON ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC516255
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OLD COMPTON ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLD COMPTON ASSOCIATES LIMITED located?

    Registered Office Address
    18 Anderson Drive
    AB15 4TY Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD COMPTON ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OLD COMPTON ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for OLD COMPTON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 22, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 22, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Director's details changed for Mrs Karima Oukhadda on Nov 17, 2022

    2 pagesCH01

    Confirmation statement made on Sep 22, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Termination of appointment of Pierpaolo Rocco as a director on Oct 01, 2020

    1 pagesTM01

    Confirmation statement made on Sep 22, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 22, 2020 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 18 Anderson Drive Aberdeen AB15 4TY on Jul 10, 2020

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Registered office address changed from 4 Charlotte Street Fraserburgh AB43 9JE Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on Dec 04, 2019

    1 pagesAD01

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Registered office address changed from 18 Anderson Drive Aberdeen AB15 4TY Scotland to 4 Charlotte Street Fraserburgh AB43 9JE on Nov 08, 2018

    1 pagesAD01

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Change of details for Mrs Karima Oukhadda as a person with significant control on Aug 02, 2018

    2 pagesPSC04

    Director's details changed for Mr Pierpaolo Rocco on Aug 02, 2018

    2 pagesCH01

    Director's details changed for Mrs Karima Oukhadda on Aug 02, 2018

    2 pagesCH01

    Change of details for Mrs Karima Oukhadda as a person with significant control on Aug 02, 2018

    2 pagesPSC04

    Who are the officers of OLD COMPTON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OUKHADDA, Karima
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    Director
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    EnglandItalianDirector201205870003
    MARLOW, Claire
    Kinmundy Gardens
    Westhill
    AB32 6SG Aberdeen
    63
    Aberdeenshire
    United Kingdom
    Secretary
    Kinmundy Gardens
    Westhill
    AB32 6SG Aberdeen
    63
    Aberdeenshire
    United Kingdom
    201205880001
    MARLOW, Claire
    Kinmundy Gardens
    Westhill
    AB32 6SG Aberdeen
    63
    Aberdeenshire
    United Kingdom
    Director
    Kinmundy Gardens
    Westhill
    AB32 6SG Aberdeen
    63
    Aberdeenshire
    United Kingdom
    ScotlandBritishDirector189641030002
    ROCCO, Pierpaolo
    Ellesmere Place
    KT12 5AE Walton-On-Thames
    54
    England
    Director
    Ellesmere Place
    KT12 5AE Walton-On-Thames
    54
    England
    EnglandBritish.201365860002

    Who are the persons with significant control of OLD COMPTON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karima Oukhadda
    Anderson Drive
    AB15 4TY Aberdeen
    18
    Scotland
    Apr 06, 2016
    Anderson Drive
    AB15 4TY Aberdeen
    18
    Scotland
    No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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