COMPASS WEALTH INTERNATIONAL LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
COMPASS WEALTH INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COMPASS WEALTH INTERNATIONAL LIMITED was incorporated 4 years ago on 12/09/2019 and has the registered number: SC641418. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
COMPASS WEALTH INTERNATIONAL LIMITED was incorporated 4 years ago on 12/09/2019 and has the registered number: SC641418. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
COMPASS WEALTH INTERNATIONAL LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8 HUDSON HOUSE
EDINBURGH
EH1 3QB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEYADO INTERNATIONAL LIMITED (until 08/08/2022)
MEYADO INTERNATIONAL LIMITED (until 08/08/2022)
MEYADO PRIVATE WEALTH MANAGEMENT UK LTD (until 17/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER OLIVER STEWART SELIGMAN | Aug 1974 | British | Director | 2021-07-01 | CURRENT |
| MR GARY GEORGE GIBSON | Dec 1978 | British | Director | 2019-09-12 UNTIL 2021-06-06 | RESIGNED |
| MR MARK GERALD PAINE | Jun 1969 | English | Director | 2019-09-12 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Oliver Stewart Seligman | 2021-07-01 | 8/1974 | Edinburgh |
Significant influence or control Significant influence or control as firm |
| Mr Mark Gerald Paine | 2019-09-12 - 2021-07-01 | 6/1969 | Edinburgh |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
| Gibson Private Wealth Management Ltd | 2019-09-12 - 2021-07-01 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - COMPASS WEALTH INTERNATIONAL LIMITED | 2023-09-05 | 30-09-2022 | £7,122 equity |
| Micro-entity Accounts - MEYADO INTERNATIONAL LIMITED | 2022-07-01 | 30-09-2021 | £6,998 equity |
| Dormant Company Accounts - MEYADO INTERNATIONAL LIMITED | 2021-06-15 | 30-09-2020 | £90 equity |