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PURCHASEPOINT COMPASS (SCOTLAND) LIMITED

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

This company is commonly known as Purchasepoint Compass (scotland) Limited. The company was founded 24 years ago and was given the registration number SC206007. The firm's registered office is in LOCHWINNOCH. You can find them at 71 Lochhead Avenue, , Lochwinnoch, Renfrewshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PURCHASEPOINT COMPASS (SCOTLAND) LIMITED
Company Number:SC206007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2000
End of financial year:29 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:71 Lochhead Avenue, Lochwinnoch, Renfrewshire, Scotland, PA12 4AW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Lochhead Avenue, Lochwinnoch, PA12 4AW

Secretary31 October 2006Active
71 Lochhead Avenue, Lochwinnoch, PA12 AW

Director02 May 2000Active
71 Lochhead Avenue, Lochwinnoch, PA12 AW

Secretary24 August 2000Active
4 West Glen Gardens, Kilmacolm, PA13 4PX

Secretary02 May 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 April 2000Active
62 Glen Avenue, Largs, KA30 8QQ

Director02 May 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 April 2000Active

People with Significant Control

Ms Alison Joan Thistle
Notified on:07 April 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:71, Lochhead Avenue, Lochwinnoch, Scotland, PA12 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-06-08Accounts

Change account reference date company current extended.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Address

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

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Accounts

Accounts with accounts type total exemption small.

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2012-06-08Annual return

Annual return company with made up date full list shareholders.

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