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 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
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)
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 |
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 |