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COMPOUND PURCHASING GROUP LTD

COMPOUND PURCHASING GROUP LTD

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

    • Overview

    Company NameCOMPOUND PURCHASING GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC852726
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COMPOUND PURCHASING GROUP LTD?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is COMPOUND PURCHASING GROUP LTD located?

    Registered Office Address
    A Y E House Admiralty Park
    Rosyth
    KY11 2YW Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPOUND PURCHASING GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    COMPOUND PURCHASING LTDJun 18, 2025Jun 18, 2025

    What are the latest accounts for COMPOUND PURCHASING GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 18, 2027

    What is the status of the latest confirmation statement for COMPOUND PURCHASING GROUP LTD?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    OverdueNo

    What are the latest filings for COMPOUND PURCHASING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed compound purchasing LTD\certificate issued on 06/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 06, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2025

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 18, 2025

    Statement of capital on Jun 18, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COMPOUND PURCHASING GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Neil Lindsay Craig
    Admiralty Park
    Rosyth
    KY11 2YW Dunfermline
    A Y E House
    Scotland
    		Director
    Admiralty Park
    Rosyth
    KY11 2YW Dunfermline
    A Y E House
    Scotland
    		ScotlandBritish171984250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPOUND PURCHASING GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Lindsay Craig Alexander
    Admiralty Park
    Rosyth
    KY11 2YW Dunfermline
    A Y E House
    Scotland
    		Jun 18, 2025
    Admiralty Park
    Rosyth
    KY11 2YW Dunfermline
    A Y E House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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