COMPASS VISION LIMITED

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

This company is commonly known as Compass Vision Limited. The company was founded 29 years ago and was given the registration number SC152577. The firm's registered office is in GLASGOW. You can find them at Acreview House,9 Adamslie, Crescent,hayston,kirkintilloch, Glasgow, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	COMPASS VISION LIMITED
Company Number	:	SC152577
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 1994
End of financial year	:	30 November 2021
Jurisdiction	:	Scotland
Industry Codes	:	59111 - Motion picture production activities 62090 - Other information technology service activities 70229 - Management consultancy activities other than financial management 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	Acreview House,9 Adamslie, Crescent,hayston,kirkintilloch, Glasgow, G66 1BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Acreview House, 9 Adamslie Crescent, Kirkintilloch, Glasgow, G66 1BL	Secretary	10 January 1996	Active
Acreview House, 9 Adamslie Crescent, Kirkintilloch, Glasgow, G66 1BL	Director	01 September 1994	Active
42 Moray Place, Edinburgh, EH3 6BT	Nominee Secretary	19 August 1994	Active
Thistle House, 146 West Regent Street, Glasgow, G2 2RZ	Secretary	01 September 1994	Active
42 Moray Place, Edinburgh, EH3 6BT	Nominee Director	19 August 1994	Active

People with Significant Control

Mr David Percy Boot
Notified on	:	01 September 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Address	:	Acreview House,9 Adamslie, Glasgow, G66 1BL
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors

Mrs Gillian Ruth Boot
Notified on	:	01 September 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Address	:	Acreview House,9 Adamslie, Glasgow, G66 1BL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm

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

Date	Category	Description
2022-08-23	Gazette	Gazette dissolved voluntary.	Download
2022-08-09	Accounts	Accounts with accounts type micro entity.	Download
2022-06-07	Gazette	Gazette notice voluntary.	Download
2022-05-30	Dissolution	Dissolution application strike off company.	Download
2021-08-10	Accounts	Accounts with accounts type micro entity.	Download
2021-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-08	Accounts	Accounts with accounts type micro entity.	Download
2020-05-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-18	Accounts	Accounts with accounts type micro entity.	Download
2019-05-28	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-04	Accounts	Accounts with accounts type micro entity.	Download
2018-05-28	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-19	Accounts	Accounts with accounts type micro entity.	Download
2017-05-29	Confirmation statement	Confirmation statement with updates.	Download
2016-05-31	Annual return	Annual return company with made up date full list shareholders.	Download
2016-05-25	Accounts	Accounts with accounts type micro entity.	Download
2015-06-01	Annual return	Annual return company with made up date full list shareholders.	Download
2015-05-13	Accounts	Accounts with accounts type total exemption small.	Download
2014-05-28	Annual return	Annual return company with made up date full list shareholders.	Download
2014-04-20	Accounts	Accounts with accounts type total exemption small.	Download
2013-05-26	Annual return	Annual return company with made up date full list shareholders.	Download
2013-05-26	Accounts	Accounts with accounts type total exemption small.	Download
2012-08-21	Annual return	Annual return company with made up date full list shareholders.	Download
2012-07-06	Accounts	Accounts with accounts type total exemption small.	Download
2011-08-21	Annual return	Annual return company with made up date full list shareholders.	Download