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Compass Transit Lp, EH6 5GD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPASS TRANSIT LP

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

This company is commonly known as Compass Transit Lp. The company was founded 11 years ago and was given the registration number SL011435. The firm's registered office is in EDINBURGH. You can find them at 9a Tinto Place, , Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name:COMPASS TRANSIT LP
Company Number:SL011435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2012
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:9a Tinto Place, Edinburgh, United Kingdom, EH6 5GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Dmitrijs Boiko
Notified on:27 May 2019
Status:Active
Date of birth:October 1969
Nationality:Latvian
Country of residence:Latvia
Address:142-51, Slokas Iela, Riga, Latvia,
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
Mr Andrei Timofeev
Notified on:16 April 2019
Status:Active
Date of birth:May 1973
Nationality:Russian
Country of residence:Russia
Address:29-6, Schiller St., Kaliningrad, Russia,
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
Mr Dzmitry Bavykin
Notified on:12 February 2019
Status:Active
Date of birth:February 1973
Nationality:Belarusian
Country of residence:Belarus
Address:House 30, App 1, Bazisnaja 2nd Street, Minsk, Belarus,
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
Dzmitry Bavykin
Notified on:15 March 2018
Status:Active
Date of birth:February 1973
Nationality:Belarusian
Country of residence:Belarus
Address:2nd, Bazisnaja Street, House 30, App 1, Minsk, Belarus,
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
Sergei Sumetov
Notified on:26 June 2017
Status:Active
Date of birth:January 1960
Nationality:Russian
Country of residence:United Kingdom
Address:41, Duke Street, Edinburgh, United Kingdom, EH6 8HH
Nature of control:
  • Part right to share surplus assets 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-09-28Incorporation

Legacy.

Download
2020-07-01Incorporation

Legacy.

Download
2019-10-29Confirmation statement

Confirmation statement with made up date.

Download
2019-10-18Incorporation

Legacy.

Download
2019-06-04Persons with significant control

Cessation of a person with significant control scottish limited partnership.

Download
2019-06-04Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2019-04-23Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2019-04-23Persons with significant control

Cessation of a person with significant control scottish limited partnership.

Download
2019-02-19Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2019-02-19Persons with significant control

Cessation of a person with significant control scottish limited partnership.

Download
2018-10-09Confirmation statement

Confirmation statement with made up date.

Download
2018-09-10Persons with significant control

Cessation of a person with significant control scottish limited partnership.

Download
2018-03-21Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2018-03-19Confirmation statement

Confirmation statement with made up date.

Download
2017-08-21Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2012-10-03Incorporation

Legacy.

Download

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