UKBizDB.co.uk

COMPASS HOTELS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Hotels Ltd. The company was founded 4 years ago and was given the registration number SC647087. The firm's registered office is in GLASGOW. You can find them at 24 Stonelaw Road, Rutherglen, Suite 3, Red Tree Business Suites, Glasgow, South Lanarkshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:COMPASS HOTELS LTD
Company Number:SC647087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2019
End of financial year:30 November 2020
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:24 Stonelaw Road, Rutherglen, Suite 3, Red Tree Business Suites, Glasgow, South Lanarkshire, United Kingdom, G73 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Stonelaw Road,Rutherglen, Suite 3,The Brickhouse, Glasgow, United Kingdom, G73 3TW

Director09 September 2021Active
24, Stonelaw Road, Rutherglen, Suite 3, Red Tree Business Suites, Glasgow, United Kingdom, G73 3TW

Director14 November 2019Active

People with Significant Control

Miss Catherine Ann Tannock Quigley
Notified on:12 October 2021
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:24, Stonelaw Road,Rutherglen, Glasgow, United Kingdom, G73 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Graeme Campbell Fisher
Notified on:14 November 2019
Status:Active
Date of birth:December 1952
Nationality:Scottish
Country of residence:United Kingdom
Address:24, Stonelaw Road, Rutherglen, Glasgow, United Kingdom, G73 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

Download
2022-06-07Gazette

Gazette notice voluntary.

Download
2022-05-27Dissolution

Dissolution application strike off company.

Download
2021-12-15Address

Change registered office address company with date old address new address.

Download
2021-11-29Address

Change registered office address company with date old address new address.

Download
2021-11-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-21Persons with significant control

Notification of a person with significant control.

Download
2021-11-21Officers

Termination director company with name termination date.

Download
2021-11-21Persons with significant control

Cessation of a person with significant control.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Officers

Appoint person director company with name date.

Download
2021-09-21Resolution

Resolution.

Download
2021-08-02Accounts

Accounts with accounts type dormant.

Download
2020-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.