COMPASS (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4QZ

Company number SC353479

Status Active

Incorporation Date 14 January 2009

Company Type Private Limited Company

Address 15 CHARLOTTE LANE, EDINBURGH, EH2 4QZ

Home Country United Kingdom

Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars

Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of COMPASS (EDINBURGH) LIMITED are www.compassedinburgh.co.uk, and www.compass-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Compass Edinburgh Limited is a Private Limited Company. The company registration number is SC353479. Compass Edinburgh Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Compass Edinburgh Limited is 15 Charlotte Lane Edinburgh Eh2 4qz. . SPINK, Michael Allan is a Secretary of the company. FRASER, Mark Kennedy is a Director of the company. SPINK, Michael Allan is a Director of the company. The company operates in "Licensed restaurants".

Current Directors

Secretary

SPINK, Michael Allan

Appointed Date: 14 January 2009

Director

FRASER, Mark Kennedy

Appointed Date: 14 January 2009
47 years old

Director

SPINK, Michael Allan

Appointed Date: 14 January 2009
46 years old

Persons With Significant Control

Mr Mark Kennedy Fraser

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Allan Spink

Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS (EDINBURGH) LIMITED Events

23 Feb 2017

Confirmation statement made on 14 January 2017 with updates

14 Sep 2016

Total exemption small company accounts made up to 31 January 2016

15 Jan 2016

Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15

GBP 2

30 Oct 2015

Total exemption small company accounts made up to 31 January 2015

30 May 2015

Satisfaction of charge 1 in full

...

... and 24 more events

02 Feb 2010

Particulars of a mortgage or charge / charge no: 5

17 Oct 2009

Particulars of a mortgage or charge / charge no: 3

07 Oct 2009

Particulars of a mortgage or charge / charge no: 2

30 Sep 2009

Particulars of a mortgage or charge / charge no: 1

14 Jan 2009

Incorporation

COMPASS (EDINBURGH) LIMITED Charges

15 May 2015

Charge code SC35 3479 0010
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries Wholesale Limited
Description: Tenants interest in subjects known as 57-59 high street…

15 May 2015

Charge code SC35 3479 0009
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries Wholesale Limited
Description: Tenants interest in 15 charlotte lane, edinburgh MID73427…

30 April 2015

Charge code SC35 3479 0008
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Tennent Caledonian Brewries Wholesale Limited
Description: Contains floating charge…

17 February 2010

Standard security
Delivered: 10 March 2010
Status: Satisfied on 30 May 2015
Persons entitled: Heineken UK Limited
Description: 15 charlotte lane, edinburgh MID73427.

21 January 2010

Standard security
Delivered: 2 February 2010
Status: Satisfied on 30 May 2015
Persons entitled: Heineken UK Limited
Description: 15 charlotte lane, edinburgh MID73427.

15 January 2010

Standard security
Delivered: 2 February 2010
Status: Satisfied on 30 May 2015
Persons entitled: Heineken UK Limited
Description: Monteiths, 57-61 high street, edinburgh MID106989.

6 October 2009

Standard security
Delivered: 17 October 2009
Status: Satisfied on 30 May 2015
Persons entitled: Scottish & Newcastle UK Limited
Description: Bar sygn 15 charlotte lane edinburgh.

5 October 2009

Standard security
Delivered: 7 October 2009
Status: Satisfied on 30 May 2015
Persons entitled: Scottish & Newcastle UK Limited
Description: Monteiths 57-61 high street edinburgh.

24 September 2009

Floating charge
Delivered: 30 September 2009
Status: Satisfied on 30 May 2015
Persons entitled: Scottish & Newcastle UK Limited
Description: Undertaking & all property & assets present & future…

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