Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > COMPELLO SERVICES GROUP LTD
Company Information for

COMPELLO SERVICES GROUP LTD

29 ST. VINCENT PLACE, 3RD FLOOR, QUEENS HOUSE, GLASGOW, G1 2DT,
Company Registration Number
SC189364
Private Limited Company
Active

Company Overview

About Compello Services Group Ltd
COMPELLO SERVICES GROUP LTD was founded on 1998-09-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Compello Services Group Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COMPELLO SERVICES GROUP LTD
 
Legal Registered Office
29 ST. VINCENT PLACE
3RD FLOOR, QUEENS HOUSE
GLASGOW
G1 2DT
Other companies in G2
 
Previous Names
COMPELLO STAFFING GROUP LTD04/05/2022
FPSG LIMITED23/12/2011
Filing Information
Company Number SC189364
Company ID Number SC189364
Date formed 1998-09-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts GROUP
Last Datalog update: 2025-03-05 10:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPELLO SERVICES GROUP LTD
Is this data useful to you?
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.

Company Officers of COMPELLO SERVICES GROUP LTD

Current Directors
Officer Role Date Appointed
ROBERT KEVIN WATSON
 Company Secretary 2013-07-02
JOHN CLIFFORD HAILSTONE
 Director 1998-09-30
LESLEY TAYLOR-PHILIP
 Director 2006-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW MCKECHNIE
 Company Secretary 2010-10-26 2013-03-13
LESLEY TAYLOR
 Company Secretary 2005-11-28 2010-10-26
KEVIN CRUICKSHANK
 Director 2005-10-12 2009-12-10
ROBERT SCOTT MORRISON
 Director 2005-10-12 2009-12-10
JOHN CLIFFORD HAILSTONE
 Company Secretary 2005-10-12 2005-11-28
GRACE MCARTHUR CLARK
 Company Secretary 2003-09-30 2005-10-12
YUSUF CHAUHDRY
 Company Secretary 1998-09-30 2003-09-30
BRIAN REID
 Nominated Secretary 1998-09-15 1998-09-15
STEPHEN MABBOTT
 Nominated Director 1998-09-15 1998-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CLIFFORD HAILSTONE MYPAYPLAN LTD Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2016-09-13
JOHN CLIFFORD HAILSTONE LA RECRUITMENT HOLDINGS LTD Director 2009-12-29 CURRENT 2009-12-29 Active
LESLEY TAYLOR-PHILIP LA RECRUITMENT LIMITED Director 2015-08-18 CURRENT 2002-08-21 Active
LESLEY TAYLOR-PHILIP L A RECRUITMENT AND MANAGEMENT SERVICES LIMITED Director 2015-08-18 CURRENT 1983-02-24 Active - Proposal to Strike off
LESLEY TAYLOR-PHILIP NET TALENT GLOBAL RESOURCING LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
LESLEY TAYLOR-PHILIP TGI LIFE SCIENCES LIMITED Director 2012-06-01 CURRENT 2010-02-18 Active
LESLEY TAYLOR-PHILIP FIRST PEOPLE SOLUTIONS LIMITED Director 2012-06-01 CURRENT 2010-02-18 Active
LESLEY TAYLOR-PHILIP MY BPOS LIMITED Director 2012-06-01 CURRENT 2010-02-18 Active
LESLEY TAYLOR-PHILIP NET TALENT LIMITED Director 2012-06-01 CURRENT 2010-02-18 Active
LESLEY TAYLOR-PHILIP TGI RECRUITMENT LIMITED Director 2012-06-01 CURRENT 2012-03-28 Active
LESLEY TAYLOR-PHILIP MYCOS SERVICES LIMITED Director 2012-06-01 CURRENT 2010-02-18 Active
LESLEY TAYLOR-PHILIP FPSG CONNECT LIMITED Director 2012-06-01 CURRENT 2010-02-18 Active
LESLEY TAYLOR-PHILIP LA RECRUITMENT HOLDINGS LTD Director 2009-12-29 CURRENT 2009-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17APPOINTMENT TERMINATED, DIRECTOR JULIE LANG
2024-10-21CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-02-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-10-05CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-02-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-05-04CERTNMCompany name changed compello staffing group LTD\certificate issued on 04/05/22
2022-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 33 Bothwell Street Glasgow Lanarkshire G2 6NL
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1893640005
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1893640004
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1893640003
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-09CH01Director's details changed for Miss Lesley Taylor on 2016-05-09
2016-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0115/09/15 ANNUAL RETURN FULL LIST
2015-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0115/09/14 ANNUAL RETURN FULL LIST
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0115/09/13 ANNUAL RETURN FULL LIST
2013-07-03AP03Appointment of Mr Robert Kevin Watson as company secretary
2013-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL MCKECHNIE
2013-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-10-04AR0115/09/12 ANNUAL RETURN FULL LIST
2012-07-26466(Scot)Alter floating charge 2
2012-07-25MG01sParticulars of a mortgage or charge / charge no: 2
2012-07-24466(Scot)Alter floating charge 1
2012-06-20MG01sParticulars of a mortgage or charge / charge no: 1
2012-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-23CERTNMCOMPANY NAME CHANGED FPSG LIMITED CERTIFICATE ISSUED ON 23/12/11
2011-12-23RES15CHANGE OF NAME 20/12/2011
2011-10-06AR0115/09/11 FULL LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY TAYLOR / 01/11/2010
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAILSTONE / 01/11/2010
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-03-25AA01PREVSHO FROM 31/08/2010 TO 31/05/2010
2010-10-27AR0115/09/10 FULL LIST
2010-10-27AP03SECRETARY APPOINTED MR NEIL ANDREW MCKECHNIE
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY LESLEY TAYLOR
2010-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-22SH0122/06/10 STATEMENT OF CAPITAL GBP 100
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CRUICKSHANK
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON
2009-12-05AR0115/09/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY TAYLOR / 30/05/2008
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / LESLEY TAYLOR / 30/05/2008
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-10-28363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288cSECRETARY'S PARTICULARS CHANGED
2006-10-13363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-02288bSECRETARY RESIGNED
2005-10-20288bSECRETARY RESIGNED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-08363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-10-27363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-10-27288bSECRETARY RESIGNED
2003-10-27288aNEW SECRETARY APPOINTED
2002-10-08363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-05-24CERTNMCOMPANY NAME CHANGED TELE PEOPLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/05/02
2001-11-15363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/08/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COMPELLO SERVICES GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPELLO SERVICES GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-18 Outstanding BARCLAYS BANK PLC
2016-11-18 Outstanding BARCLAYS BANK PLC
2016-11-18 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2012-07-25 Outstanding RBS INVOICE FINANCE LIMITED
FLOATING CHARGE 2012-06-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPELLO SERVICES GROUP LTD

Intangible Assets
Patents
We have not found any records of COMPELLO SERVICES GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPELLO SERVICES GROUP LTD
Trademarks
We have not found any records of COMPELLO SERVICES GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPELLO SERVICES GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMPELLO SERVICES GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COMPELLO SERVICES GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPELLO SERVICES GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPELLO SERVICES GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G1 2DT