COMPASS TITLE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC180881
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Appointment of Janette Patricia Graham as a director on 28 October 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of COMPASS TITLE LIMITED are www.compasstitle.co.uk, and www.compass-title.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Compass Title Limited is a Private Limited Company. The company registration number is SC180881. Compass Title Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Compass Title Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary WATTERSON, John Michael has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HARRIS, Karen Rachel has been resigned. Director KENNY, Declan Thomas has been resigned. Director MULLER, Mark Alan has been resigned. Director PHILLIPS, Craig Sinclair has been resigned. Director PLATT, Samantha Jayne has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 29 October 1998

Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old

Director
SCOTT, Brigit
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Secretary
WATTERSON, John Michael
Resigned: 29 October 1998
Appointed Date: 24 November 1997

Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 24 November 1997
63 years old

Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2001
Appointed Date: 24 November 1997
76 years old

Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 30 September 2004
66 years old

Director
KENNY, Declan Thomas
Resigned: 31 May 2002
Appointed Date: 24 November 1997
64 years old

Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old

Director
PHILLIPS, Craig Sinclair
Resigned: 30 September 2004
Appointed Date: 31 May 2002
63 years old

Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 31 January 2013
52 years old

Director
SEELDRAYERS, Anthony Desmond
Resigned: 09 December 2002
Appointed Date: 31 May 2002
58 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust

Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

COMPASS TITLE LIMITED Events

08 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
01 Dec 2016
Appointment of Janette Patricia Graham as a director on 28 October 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
15 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016
Total exemption full accounts made up to 5 April 2016
...
... and 60 more events
21 Dec 1998
Secretary resigned
10 Nov 1998
Secretary resigned
10 Nov 1998
New secretary appointed
07 Sep 1998
Accounting reference date extended from 30/11/98 to 05/04/99
24 Nov 1997
Incorporation