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Company Information for

COMPASS POWER SOLUTIONS LIMITED

139 FOUNTAINBRIDGE, EDINBURGH, EH3,
Company Registration Number
SC228792
Private Limited Company
Dissolved

Dissolved 2014-11-28

Company Overview

About Compass Power Solutions Ltd
COMPASS POWER SOLUTIONS LIMITED was founded on 2002-03-06 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2014-11-28 and is no longer trading or active.

Key Data
Company Name
COMPASS POWER SOLUTIONS LIMITED
 
Legal Registered Office
139 FOUNTAINBRIDGE
EDINBURGH
 
Filing Information
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
Primary Source:Companies House
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Company Officers of COMPASS POWER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BORRIE
Company Secretary 2008-06-13
DAVID BORRIE
Director 2002-03-06
ALAN STRUTHERS REID
Director 2005-01-10
GARETH DAVID REID
Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY DONALD
Director 2002-03-06 2008-06-13
AUDREY ELIZABETH DONALD
Company Secretary 2002-03-06 2008-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BORRIE COMPASS POWER RENEWABLES LTD. Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2017-04-30
DAVID BORRIE COMPASS POWER LTD Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-04-19
DAVID BORRIE BBH POWERCOM LIMITED Director 2008-08-01 CURRENT 2007-07-05 Dissolved 2015-08-11
ALAN STRUTHERS REID COMPASS POWER RENEWABLES LTD. Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2017-04-30
ALAN STRUTHERS REID COMPASS POWER LTD Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-04-19
ALAN STRUTHERS REID BBH POWERCOM LIMITED Director 2008-08-01 CURRENT 2007-07-05 Dissolved 2015-08-11
GARETH DAVID REID GDR POWER CONSULTING LTD Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2014-06-06

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
2014-11-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-284.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 26 SPENCER CRESCENT CARNOUSTIE TAYSIDE DD7 6DQ
2012-12-10LRESSPSPECIAL RESOLUTION TO WIND UP
2012-11-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21LATEST SOC21/03/12 STATEMENT OF CAPITAL;GBP 75
2012-03-21AR0106/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0106/03/11 FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH REID / 17/05/2010
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0106/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH REID / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN REID / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BORRIE / 26/03/2010
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH REID / 11/11/2008
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08169GBP IC 100/75 13/06/08 GBP SR 25@1=25
2008-06-23288aSECRETARY APPOINTED DAVID BORRIE
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR GARY DONALD
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH REID / 13/06/2008
2008-06-23RES13SHARE PURCHASE CONTRACT 13/06/2008
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY AUDREY DONALD
2008-03-21363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPASS POWER SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMPASS POWER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASS POWER SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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.

Intangible Assets
Patents
We have not found any records of COMPASS POWER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS POWER SOLUTIONS LIMITED
Trademarks
We have not found any records of COMPASS POWER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS POWER SOLUTIONS LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COMPASS POWER SOLUTIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS POWER SOLUTIONS LIMITED 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 COMPASS POWER SOLUTIONS LIMITED 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 COMPASS POWER SOLUTIONS LIMITED 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.
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