co
Corporate
Observer
Homepage
Data
Great Britain
Company
COMPASS SDS BROKER LTD

COMPASS SDS BROKER LTD

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

    • Overview

    Company NameCOMPASS SDS BROKER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC604578
    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 SDS BROKER LTD?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is COMPASS SDS BROKER LTD located?

    Registered Office Address
    Berkeley House, 285 Bath Street
    G2 4JL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPASS SDS BROKER LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for COMPASS SDS BROKER 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

    		4 pagesDS01

    Confirmation statement made on Aug 06, 2020 with updates

    		4 pagesCS01

    Notification of Capability Scotland as a person with significant control on Apr 01, 2020

    		2 pagesPSC02

    Director's details changed for Mr Brian James Logan on Apr 01, 2020

    		2 pagesCH01

    Cessation of Company Brain Injury Specialists Ltd as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Registered office address changed from Compass House Afton Drive Dumfries DG2 9ES Scotland to Berkeley House, 285 Bath Street Glasgow G2 4JL on Apr 01, 2020

    		1 pagesAD01

    Termination of appointment of Dennis Colin Cameron as a director on Apr 01, 2020

    		1 pagesTM01

    Termination of appointment of Johan Findlay as a director on Apr 01, 2020

    		1 pagesTM01

    Appointment of Professor Alexander Cameron as a director on Apr 01, 2020

    		2 pagesAP01

    Appointment of Mr Christopher Andrew Johnston as a director on Apr 01, 2020

    		2 pagesAP01

    Appointment of Mr Andrew Philip as a director on Apr 01, 2020

    		2 pagesAP01

    Appointment of Mr Brian James Logan as a director on Apr 01, 2020

    		2 pagesAP01

    Termination of appointment of Glynda Kennedy as a director on Feb 13, 2020

    		1 pagesTM01

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Termination of appointment of Ann-Marie Budyn as a director on Aug 22, 2019

    		1 pagesTM01

    Notification of Company Brain Injury Specialists Ltd as a person with significant control on Aug 13, 2019

    		2 pagesPSC02

    Confirmation statement made on Aug 06, 2019 with updates

    		4 pagesCS01

    Cessation of Kate Hardie as a person with significant control on May 23, 2019

    		1 pagesPSC07

    Termination of appointment of Kate Hardie as a director on May 23, 2019

    		1 pagesTM01

    Termination of appointment of Kathleen Margaret Hardie as a secretary on May 23, 2019

    		1 pagesTM02

    Secretary's details changed for Mrs Kate Hardie on Mar 08, 2019

    		1 pagesCH03

    Appointment of Mr Dennis Colin Cameron as a director on Feb 26, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of COMPASS SDS BROKER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Alexander, Professor
    Bath Street
    G2 4JL Glasgow
    Berkeley House, 285
    Scotland
    		Director
    Bath Street
    G2 4JL Glasgow
    Berkeley House, 285
    Scotland
    		ScotlandBritish117647900002
    JOHNSTON, Christopher Andrew
    Bath Street
    G2 4JL Glasgow
    Berkeley House, 285
    Scotland
    		Director
    Bath Street
    G2 4JL Glasgow
    Berkeley House, 285
    Scotland
    		ScotlandBritish238563730001
    LOGAN, Brian
    Bath Street
    G2 4JL Glasgow
    Berkeley House, 285
    Scotland
    		Director
    Bath Street
    G2 4JL Glasgow
    Berkeley House, 285
    Scotland
    		ScotlandScottish238856520001
    PHILIP, Andrew
    Bath Street
    G2 4JL Glasgow
    Berkeley House, 285
    Scotland
    		Director
    Bath Street
    G2 4JL Glasgow
    Berkeley House, 285
    Scotland
    		ScotlandBritish248316270001
    HARDIE, Kathleen Margaret
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Secretary
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		254260470002
    BUDYN, Ann-Marie
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Director
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		ScotlandBritish243302320001
    CAMERON, Dennis Colin
    Compass House
    Afton Drive
    DG2 9ES Dumfries
    Compass Sds Broker Ltd
    Dumfries & Galloway
    Scotland
    		Director
    Compass House
    Afton Drive
    DG2 9ES Dumfries
    Compass Sds Broker Ltd
    Dumfries & Galloway
    Scotland
    		ScotlandScottish255844120001
    FIELDING, Owen Prior
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Director
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		United KingdomBritish213347700001
    FINDLAY, Johan
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Director
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		ScotlandBritish253444310001
    HARDIE, Kate
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Director
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		ScotlandBritish254259260001
    KENNEDY, Glynda
    Laurieston Avenue
    DG2 7NY Dumfries
    3
    Dufries & Galloway
    Scotland
    		Director
    Laurieston Avenue
    DG2 7NY Dumfries
    3
    Dufries & Galloway
    Scotland
    		ScotlandBritish164107900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPASS SDS BROKER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    G2 4JL Glasgow
    Berkeley House, 285
    Scotland
    		Apr 01, 2020
    Bath Street
    G2 4JL Glasgow
    Berkeley House, 285
    Scotland
    		No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc036524
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Aug 13, 2019
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration NumberSc154091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Kate Hardie
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Jan 14, 2019
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Owen Prior Fielding
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Aug 07, 2018
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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