Active
Company Information for COMPASS BUILDING AND CONSTRUCTION SERVICES LTD
CORRIE LODGE BUSINESS CENTRE CORRIE LODGE, MILLBURN ROAD, INVERNESS, INVERNESS-SHIRE, IV2 3TP,
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Company Registration Number
SC355872
Private Limited Company
Active |
Company Name | |
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COMPASS BUILDING AND CONSTRUCTION SERVICES LTD | |
Legal Registered Office | |
CORRIE LODGE BUSINESS CENTRE CORRIE LODGE MILLBURN ROAD INVERNESS INVERNESS-SHIRE IV2 3TP Other companies in IV2 | |
Company Number | SC355872 | |
---|---|---|
Company ID Number | SC355872 | |
Date formed | 2009-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB948626969 |
Last Datalog update: | 2024-03-07 01:34:25 |
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Officer | Role | Date Appointed |
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LESLEY ELIZABETH SARAH GORDON |
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THOMAS RUARAIDH MACLEOD |
Officer | Role | Date Appointed | Date Resigned |
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DONALD HENRY MACKENZIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DANARRI DEVELOPMENTS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ELIZABETH SARAH GORDON | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES COWIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Mrs Lesley Elizabeth Sarah Gordon as company secretary on 2018-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HENRY MACKENZIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 03/03/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3558720002 | |
PSC07 | CESSATION OF THOMAS RUARAIDH MACLEOD AS A PSC | |
PSC07 | CESSATION OF DONALD HENRY MACKENZIE AS A PSC | |
PSC02 | Notification of Compass Newco Ltd as a person with significant control on 2016-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | 03/03/17 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3558720002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3558720001 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3558720001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
RES13 | CANCELLATION OF AN ALLOTMENT OF SHARES 09/12/2011 | |
RES01 | ADOPT ARTICLES 09/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/08/2011 | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 1000.00 | |
AR01 | 03/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM STADIUM BUSINESS PARK LONGMAN DRIVE INVERNESS HIGHLAND IV1 1SU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRY MACKENZIE / 25/03/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
AP01 | DIRECTOR APPOINTED MR DONALD HENRY MACKENZIE | |
RES01 | ADOPT ARTICLES 15/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUARAIDH MACLEOD / 15/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CEOL NA H-ABHAINN EAST LEWISTON DRUMNADROCHIT HIGHLAND IV63 6UJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 COMPASS BUILDING AND CONSTRUCTION SERVICES LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as COMPASS BUILDING AND CONSTRUCTION SERVICES LTD 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. |