This company is commonly known as Compass Building And Construction Services Ltd. The company was founded 15 years ago and was given the registration number SC355872. The firm's registered office is in INVERNESS. You can find them at Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness, Inverness-shire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | COMPASS BUILDING AND CONSTRUCTION SERVICES LTD |
|---|---|---|
| Company Number | : | SC355872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2009 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness, Inverness-shire, IV2 3TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Corrie Lodge Business Centre, Corrie Lodge, Millburn Road, Inverness, IV2 3TP | Secretary | 01 May 2018 | Active |
| Corrie Lodge Business Centre, Corrie Lodge, Millburn Road, Inverness, IV2 3TP | Director | 30 September 2020 | Active |
| Corrie Lodge Business Centre, Corrie Lodge, Millburn Road, Inverness, IV2 3TP | Director | 30 September 2020 | Active |
| Ceol Na H-Abhainn, East Lewiston, Drumnadrochit, United Kingdom, IV63 6UJ | Director | 03 March 2009 | Active |
| Corrie Lodge Business Park, Millburn Road, Inverness, Scotland, IV2 3TP | Director | 15 October 2010 | Active |
| Compass Newco Ltd | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Corrie Lodge Business Centre, Millburn Road, Inverness, Scotland, IV2 3TP |
| Nature of control | : |
|
| Mr Thomas Ruaraidh Macleod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | Corrie Lodge Business Centre, Corrie Lodge, Inverness, IV2 3TP |
| Nature of control | : |
|
| Mr Donald Henry Mackenzie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Address | : | Corrie Lodge Business Centre, Corrie Lodge, Inverness, IV2 3TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-10-21 | Capital | Capital name of class of shares. | Download |
| 2020-10-20 | Incorporation | Memorandum articles. | Download |
| 2020-10-20 | Resolution | Resolution. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Miscellaneous | Legacy. | Download |
| 2018-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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