COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED
EDINBURGH COMPASS ACADEMIC LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1QS

Company number SC260534
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED are www.compassindependentpublishingservices.co.uk, and www.compass-independent-publishing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Compass Independent Publishing Services Limited is a Private Limited Company. The company registration number is SC260534. Compass Independent Publishing Services Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Compass Independent Publishing Services Limited is West Newington House 10 Newington Road Edinburgh Eh9 1qs. . STEWART, Rona is a Secretary of the company. ANDREW, Hugh is a Director of the company. HIGEL, Edwin is a Director of the company. JESSOP, Alan Charles is a Director of the company. LEITCH, Alan James Melville is a Director of the company. MACLEOD, Joanne May is a Director of the company. MORGAN, Lee is a Director of the company. Secretary SHANKS, Ronald Stewart Cuthbertson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SHANKS, Ronald Stewart Cuthbertson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
STEWART, Rona
Appointed Date: 01 February 2007
Director
ANDREW, Hugh
Appointed Date: 09 December 2003
63 years old
Director
HIGEL, Edwin
Appointed Date: 09 December 2003
75 years old
Director
JESSOP, Alan Charles
Appointed Date: 09 December 2003
75 years old
Director
LEITCH, Alan James Melville
Appointed Date: 09 December 2003
67 years old
Director
MACLEOD, Joanne May
Appointed Date: 03 July 2013
49 years old
Director
MORGAN, Lee
Appointed Date: 01 August 2009
55 years old

Resigned Directors

Secretary
SHANKS, Ronald Stewart Cuthbertson
Resigned: 31 January 2007
Appointed Date: 09 December 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
SHANKS, Ronald Stewart Cuthbertson
Resigned: 23 December 2003
Appointed Date: 09 December 2003
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Alan Charles Jessop
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 30,000
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
24 Dec 2003
New director appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
23 Dec 2003
New secretary appointed;new director appointed
09 Dec 2003
Incorporation

COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED Charges

8 June 2011
Floating charge
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
28 August 2006
Bond & floating charge
Delivered: 4 September 2006
Status: Satisfied on 9 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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