Dissolved
Dissolved 2014-11-28
Company Information for COMPASS POWER SOLUTIONS LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
|
Company Registration Number
SC228792
Private Limited Company
Dissolved Dissolved 2014-11-28 |
Company Name | |
---|---|
COMPASS POWER SOLUTIONS LIMITED | |
Legal Registered Office | |
139 FOUNTAINBRIDGE EDINBURGH | |
Company Number | SC228792 | |
---|---|---|
Date formed | 2002-03-06 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-11-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-09 08:32:53 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BORRIE |
||
DAVID BORRIE |
||
ALAN STRUTHERS REID |
||
GARETH DAVID REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY DONALD |
Director | ||
AUDREY ELIZABETH DONALD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS POWER RENEWABLES LTD. | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2017-04-30 | |
COMPASS POWER LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2016-04-19 | |
BBH POWERCOM LIMITED | Director | 2008-08-01 | CURRENT | 2007-07-05 | Dissolved 2015-08-11 | |
COMPASS POWER RENEWABLES LTD. | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2017-04-30 | |
COMPASS POWER LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2016-04-19 | |
BBH POWERCOM LIMITED | Director | 2008-08-01 | CURRENT | 2007-07-05 | Dissolved 2015-08-11 | |
GDR POWER CONSULTING LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2014-06-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 26 SPENCER CRESCENT CARNOUSTIE TAYSIDE DD7 6DQ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/12 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 06/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH REID / 17/05/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH REID / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN REID / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BORRIE / 26/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH REID / 11/11/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
169 | GBP IC 100/75 13/06/08 GBP SR 25@1=25 | |
288a | SECRETARY APPOINTED DAVID BORRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY DONALD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH REID / 13/06/2008 | |
RES13 | SHARE PURCHASE CONTRACT 13/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY AUDREY DONALD | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as COMPASS POWER SOLUTIONS LIMITED 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. |