COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: SC260534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WEST NEWINGTON HOUSE
EDINBURGH
EH9 1QS

This Company Originates in : United Kingdom
Previous trading names include:
COMPASS ACADEMIC LIMITED (until 01/05/2013)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE MORGAN Mar 1970 British Director 2009-08-01 CURRENT
MRS JOANNE MAY MACLEOD Jun 1976 British Director 2013-07-03 CURRENT
ALAN JAMES MELVILLE LEITCH Jun 1958 British Director 2003-12-09 CURRENT
MR MARTIN CASIMIR Feb 1966 British Director 2023-05-01 CURRENT
MR HUGH ANDREW Apr 1962 British Director 2003-12-09 CURRENT
MRS JOANNE MAY MACLEOD Secretary 2017-11-29 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-12-09 UNTIL 2003-12-09 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-12-09 UNTIL 2003-12-09 RESIGNED
RONALD STEWART CUTHBERTSON SHANKS Jun 1945 Director 2003-12-09 UNTIL 2003-12-23 RESIGNED
MR SIMON KINGSLEY Apr 1966 British Director 2019-01-31 UNTIL 2023-05-25 RESIGNED
ALAN CHARLES JESSOP Apr 1950 British Director 2003-12-09 UNTIL 2022-06-01 RESIGNED
EDWIN HIGEL Mar 1950 German Director 2003-12-09 UNTIL 2019-10-31 RESIGNED
RONA STEWART Jun 1952 British Secretary 2007-02-01 UNTIL 2017-12-07 RESIGNED
RONALD STEWART CUTHBERTSON SHANKS Jun 1945 Secretary 2003-12-09 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan James Melville Leitch 2017-04-18 6/1958 Significant influence or control
Mr Hugh Andrew 2017-04-18 4/1962 Significant influence or control
Mr Alan Charles Jessop 2016-06-01 - 2017-04-18 4/1950 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.HEFFER & SONS LIMITED LONDON ENGLAND Active DORMANT 47620 - Retail sale of newspapers and stationery in specialised stores
BLACKWELL UK LIMITED LONDON ENGLAND Active FULL 47610 - Retail sale of books in specialised stores
JOLLY LEARNING LIMITED BUCKHURST HILL ENGLAND Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
BLACKWELL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
COMPASS-DSA LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
FIG LEAF PROMOTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
JOHN SMITH & SON GROUP LIMITED EDINBURGH UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
TULLOCH RESORTS LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
MOORE HOUSE SCHOOL LIMITED BATHGATE Active SMALL 85310 - General secondary education
THE JANE MOORE TRUST LIVINGSTON Active FULL 88990 - Other social work activities without accommodation n.e.c.
BIRLINN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 58110 - Book publishing
CANONGATE BOOKS LIMITED Active FULL 58110 - Book publishing
SCOTTISH BOOK SOURCE LIMITED GLASGOW Active SMALL 58190 - Other publishing activities
LUDUS BAROQUE EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
DUNDEE UNIVERSITY PRESS LIMITED DUNDEE Dissolved... UNAUDITED ABRIDGED 58110 - Book publishing
THE OSSIAN TRUST BY OBAN SCOTLAND Active MICRO ENTITY 90030 - Artistic creation
NICOLSON DIGITAL LIMITED LARGS SCOTLAND Active MICRO ENTITY 58190 - Other publishing activities
THE GREAT TAPESTRY OF SCOTLAND LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
YEADON'S BOOKSELLERS LLP ELGIN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED 2023-01-25 30-04-2022 £233,740 Cash £223,015 equity
COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED 2017-12-21 30-04-2017 £41,015 Cash £111,224 equity
Abbreviated Company Accounts - COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED 2016-12-20 30-04-2016 £6,859 Cash £51,131 equity
Abbreviated Company Accounts - COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED 2015-12-17 30-04-2015 £33,196 Cash £39,599 equity
Abbreviated Company Accounts - COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED 2014-12-19 30-04-2014 £42,290 Cash £-2,198 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRLINN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 58110 - Book publishing
ACCOUNTANCY AND BUSINESS SOLUTIONS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
FOURSIGHT FILMS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CREW NETWORK LTD EDINBURGH SCOTLAND Active MICRO ENTITY 73110 - Advertising agencies
CREW SERVICES LTD EDINBURGH SCOTLAND Active MICRO ENTITY 73110 - Advertising agencies
HOT KUNGFU LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
HKF EDINBURGH LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
SOUTHSIDE INC LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants