UKBizDB.co.uk

COMPASS NEWCO LIMITED

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

This company is commonly known as Compass Newco Limited. The company was founded 8 years ago and was given the registration number SC534737. The firm's registered office is in INVERNESS. You can find them at Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPASS NEWCO LIMITED
Company Number:SC534737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness, United Kingdom, IV2 3TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corrie Lodge Business Centre, Corrie Lodge, Millburn Road, Inverness, United Kingdom, IV2 3TP

Director12 December 2019Active
Corrie Lodge Business Centre, Corrie Lodge, Millburn Road, Inverness, United Kingdom, IV2 3TP

Director12 December 2019Active
Ceol Na H-Abhainn, East Lewiston, Drumnadrochit, Inverness, United Kingdom, IV63 6UJ

Director06 May 2016Active

People with Significant Control

Mr Thomas Ruaraidh Macleod
Notified on:07 May 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Corrie Lodge Business Centre, Corrie Lodge, Inverness, United Kingdom, IV2 3TP
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
2024-02-14Accounts

Accounts with accounts type group.

Download
2023-06-26Accounts

Accounts with accounts type group.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type group.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Capital

Capital cancellation shares.

Download
2021-07-27Capital

Capital return purchase own shares.

Download
2021-06-18Accounts

Accounts with accounts type group.

Download
2021-05-19Capital

Capital cancellation shares.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Officers

Appoint person director company with name date.

Download
2020-05-19Officers

Appoint person director company with name date.

Download
2020-02-13Capital

Capital allotment shares.

Download
2020-01-30Accounts

Accounts with accounts type group.

Download
2019-12-23Capital

Capital variation of rights attached to shares.

Download
2019-12-20Resolution

Resolution.

Download
2019-09-24Capital

Capital allotment shares.

Download
2019-09-24Resolution

Resolution.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Accounts

Accounts with accounts type group.

Download
2018-05-11Address

Change sail address company with old address new address.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Accounts

Accounts with accounts type group.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.