Active
Company Information for THE COMPASS SCHOOL
WEST ROAD, HADDINGTON, EAST LOTHIAN, EH41 3RD,
|
Company Registration Number
SC139349
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |||
---|---|---|---|
THE COMPASS SCHOOL | |||
Legal Registered Office | |||
WEST ROAD HADDINGTON EAST LOTHIAN EH41 3RD Other companies in EH41 | |||
| |||
Company Number | SC139349 | |
---|---|---|
Company ID Number | SC139349 | |
Date formed | 1992-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:58:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE COMPASSIONATE FUNERAL COMPANY LTD | 3-5 DEVON HOUSE HERMON HILL LONDON E11 2AW | Active | Company formed on the 2012-09-13 | |
THE COMPASS CHRISTIAN CENTRE LIMITED | GLENSHEE LODGE BY BLAIRGOWRIE PERTHSHIRE PH10 7QD | Active | Company formed on the 1968-04-25 | |
THE COMPASS FUNDS | Company formed on the 2005-01-07 | |||
THE COMPASS HILL CONSULTANCY COMPANY LIMITED | 7 BRAESIDE GARDENS UPTON WIRRAL MERSEYSIDE CH49 6LR | Active | Company formed on the 2006-12-05 | |
THE COMPASS INN LTD | HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TZ | Dissolved | Company formed on the 2011-07-18 | |
THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED | 5 HIGH STREET SILEBY LOUGHBOROUGH LE12 7RX | Active | Company formed on the 1999-06-07 | |
THE COMPASS POINT MANAGEMENT COMPANY LIMITED | C/O GRAY PROPERTY MANAGEMENT 2 LONDON ROAD HORNDEAN HANTS PO8 0BZ | Active | Company formed on the 1988-03-28 | |
THE COMPASS SUITE LIMITED | MARRAM GREEN HALL ROAD KESSINGLAND LOWESTOFT SUFFOLK NR33 7AH | Active | Company formed on the 2010-06-11 | |
THE COMPASS TRAVEL TRUST LIMITED | PILGRIM HOUSE 51-63 ST. DUNSTANS ROAD WORTHING WEST SUSSEX BN13 1AA | Active | Company formed on the 2004-04-27 | |
THE COMPASSES (ABBOTS LANGLEY) LIMITED | WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1HA | Active | Company formed on the 2006-07-12 | |
THE COMPASSES (GT TOTHAM) LTD | GROVEMERE HOUSE BECKINGHAM BUSINESS PARK BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ | Dissolved | Company formed on the 2009-11-18 | |
THE COMPASSES INN LIMITED | 127 HIGH STREET SOUTH RUSHDEN NORTHAMPTONSHIRE NN10 0RB | Active | Company formed on the 2004-08-31 | |
THE COMPASSES MANAGEMENT LIMITED | OFFICE 27 GENESIS BUILDING 235 UNION STREET PLYMOUTH DEVON PL1 3HN | Active | Company formed on the 2006-11-15 | |
THE COMPASSES TOTHAM LIMITED | 1 NEW ROAD BROOMFIELD CHELMSFORD ESSEX CM1 7AN | Dissolved | Company formed on the 2013-01-03 | |
THE COMPASSIONATE ACT OUTREACH INTERNATIONAL LIMITED | 2 DORMER CLOSE STRATFORD LONDON ENGLAND E15 4LQ | Active | Company formed on the 2011-06-28 | |
THE COMPASSIONATE FRIENDS | KILBURN GRANGE PRIORY PARK ROAD LONDON NW6 7UJ | Active | Company formed on the 2000-07-07 | |
THE COMPASSIONATE MIND FOUNDATION | Markeaton Lodge University Of Derby Markeaton Street Derby DE22 3AW | Active | Company formed on the 2006-07-26 | |
THE COMPASS THERAPY HUB LTD. | 8 CAREW CLOSE COULSDON SURREY UNITED KINGDOM CR5 1QS | Dissolved | Company formed on the 2013-08-14 | |
THE COMPASSIONATE CARE BUREAU LIMITED | UNIT 102, REGENTS PAVILION 4 SUMMERHOUSE ROAD NORTHAMPTON NN3 6BJ | Active | Company formed on the 2014-08-05 | |
THE COMPASS LEARNING ACADEMY LIMITED | SILVERWOOD CENTRE NORTHGATE HOSPITAL NORTHGATE STREET NORTHGATE STREET GT YARMOUTH NR30 1BU | Dissolved | Company formed on the 2014-10-08 |
Officer | Role | Date Appointed |
---|---|---|
JAMES LOGAN NOBLE WILSON |
||
KEITH THOMAS ANDERSON |
||
PHILIPPA CLAIRE AXON |
||
ANNE CATHERINE DYER |
||
LINDA FLEMING |
||
HUGH SIMON KERR |
||
THOMAS LYONS |
||
HELEN JANE PATERSON |
||
DAVID ALEXANDER STEWART |
||
ARLENE ANN WYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LAIDLAW ROWAN |
Director | ||
WENDY PATE |
Director | ||
FRANCIS ERIC GERSTENBERG |
Director | ||
JOHN BALLANTYNE CAIRNS |
Director | ||
SCOTT JENKINSON SHARKEY |
Director | ||
JOHN WATSON |
Director | ||
HELEN CLAIRE SMITH |
Director | ||
JACQUELINE HULDA CALLANDER |
Director | ||
JAMES NIMMO |
Company Secretary | ||
PHILIP JOHN GEORGE SMITH |
Director | ||
DOUGLAS STEWART ADAMS |
Director | ||
ALASTAIR ERIC HOTSON SALVESEN |
Director | ||
CAROLINE SUSAN SMEATON |
Company Secretary | ||
MILES PHILIP BENNETT HAMILTON |
Director | ||
JANE ELIZABETH SANDERSON |
Director | ||
NORMAN THOMAS GALLOWAY GALBRAITH |
Director | ||
ROSEMARY ANNE TEACHER |
Director | ||
ANTHONY WREFORD BOTHWELL VOGE |
Director | ||
DAVID PARIS CLARK |
Director | ||
DUNCAN ADAM YOUNG MENZIES |
Director | ||
IAN GEORGE STEWART MACGREGOR |
Director | ||
ROY THOMAS ASHWELL |
Director | ||
JANICE ANN SIMPSON |
Company Secretary | ||
ELIZABETH MARTIN BROWN ALLEN |
Director | ||
DAVID SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VLX NOMINEES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
NAVIGATOR EMPLOYMENT LAW LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
VIALEX GROUP LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
NAVIGATOR HR SERVICES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
VIALEX TAX SERVICES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
VIALEX DUE DILIGENCE SERVICES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
VIALEX EBT TRUSTEE LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
VIALEX CORPORATE FINANCE LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
VIALEX COMPANY SECRETARIAL SERVICES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
VIALEX LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
ALVA CONSULTING LIMITED | Director | 2009-04-24 | CURRENT | 2009-01-14 | Active | |
MERCHISTON ENTERPRISES LIMITED | Director | 2017-08-22 | CURRENT | 1983-02-21 | Active | |
MERCHISTON INTERNATIONAL LIMITED | Director | 2017-07-04 | CURRENT | 2016-09-30 | Active | |
HOLYROOD NURSERIES LIMITED | Director | 2016-04-05 | CURRENT | 2016-02-16 | Active | |
BERTRAM BOND PLC | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-10-13 | |
BUOYS AND GULLS NURSERY LIMITED | Director | 2015-04-01 | CURRENT | 2009-09-15 | Active | |
AZILO TRAINING LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
AZILO TECHNOLOGIES LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
BNG EARLY YEARS TRAINING LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
THRIVE CHILDCARE AND EDUCATION LIMITED | Director | 2007-03-23 | CURRENT | 1999-01-15 | Active | |
JMB UK LTD. | Director | 2007-02-28 | CURRENT | 2003-04-25 | Active | |
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-30 | Active | |
CELTIC CROSS NURSERY SCHOOL LIMITED | Director | 2004-11-01 | CURRENT | 2002-06-05 | Active | |
STRAWBERRY HILL NURSERIES LIMITED | Director | 2002-06-17 | CURRENT | 2001-11-01 | Active | |
3 ST ANDREW SQUARE APARTMENTS LIMITED | Director | 2018-02-14 | CURRENT | 1988-01-06 | Active | |
ESSENTIAL EDINBURGH | Director | 2017-02-16 | CURRENT | 2008-05-29 | Active | |
G PARK MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2009-04-15 | Active | |
HEART OF LONDON BUSINESS ALLIANCE | Director | 2015-07-22 | CURRENT | 2001-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JUDE FERNANDO | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR SIMON BAILEY | ||
DIRECTOR APPOINTED REV LIZ O'RYAN | ||
DIRECTOR APPOINTED MRS PENELOPE ANN SHANNON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH SIMON KERR | |
AP01 | DIRECTOR APPOINTED DR KEVIN FERNANDO | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR GEOFF JAMES CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JUDE FERNANDO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF JAMES CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1393490004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CH01 | Director's details changed for Mr Geoffrey Clarke on 2019-11-27 | |
AP01 | DIRECTOR APPOINTED DR KEVIN JUDE FERNANDO | |
CH01 | Director's details changed for Mr Geoffrey Clark on 2019-11-27 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE PATERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1393490003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CATHERINE DYER | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA CLAIRE AXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WORLLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN | |
AP01 | DIRECTOR APPOINTED MR THOMAS LYONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED REVD CANON ANNE CATHERINE DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY PATE | |
AP01 | DIRECTOR APPOINTED MRS ARLENE ANN WYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GERSTENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAIRNS | |
AP01 | DIRECTOR APPOINTED MRS LINDA FLEMING | |
AP01 | DIRECTOR APPOINTED MR HUGH SIMON KERR | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SHARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SHARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 14/07/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERY REVEREND DOCTOR JOHN BALLANTYNE CAIRNS / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MRS WENDY PATE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 14/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH THOMAS ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH | |
RES01 | ADOPT ARTICLES 21/05/2012 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MRS HELEN JANE PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CALLANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/07/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 14/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERY REVEREND JOHN BALLANTYNE CAIRNS / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE SMITH / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HULDA CALLANDER / 14/07/2010 | |
RES01 | ADOPT ARTICLES 26/05/2010 | |
AP03 | SECRETARY APPOINTED MR JAMES LOGAN NOBLE WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES NIMMO | |
AP01 | DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN FRANKLIN WORLLEDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR SCOTT JENKINSON SHARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
363a | ANNUAL RETURN MADE UP TO 14/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR SALVESEN | |
363s | ANNUAL RETURN MADE UP TO 14/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | ANNUAL RETURN MADE UP TO 14/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | ANNUAL RETURN MADE UP TO 14/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 14/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/07/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | MRS ALNY MARY YOUNGER | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as THE COMPASS SCHOOL are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |