Company number SC348349
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 10 COCHRANE STREET, BARRHEAD, EAST RENFREWSHIRE, G78 1RF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of COMPASS (BARRHEAD) LTD. are www.compassbarrhead.co.uk, and www.compass-barrhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Compass Barrhead Ltd is a Private Limited Company.
The company registration number is SC348349. Compass Barrhead Ltd has been working since 10 September 2008.
The present status of the company is Active. The registered address of Compass Barrhead Ltd is 10 Cochrane Street Barrhead East Renfrewshire G78 1rf. . STANLEY, Raymond Nettler is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director FITZPATRICK, Anthony Charles has been resigned. Director MULLANEY, Derek Francis has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Persons With Significant Control
Mr Raymond Nettler Stanley
Notified on: 10 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
COMPASS (BARRHEAD) LTD. Events
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 23 more events
22 Sep 2008
Director appointed derek mullaney
12 Sep 2008
Appointment terminated director stephen mabbott LTD.
12 Sep 2008
Appointment terminated secretary brian reid LTD.
12 Sep 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
10 Sep 2008
Incorporation