COMPASS BUSINESS INSTALLATIONS LTD.
ROSYTH COMPASS BUSINESS INSTALLATION LTD.

Hellopages » Fife » Fife » KY11 2XB

Company number SC339691
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 4B BARHAM ROAD FORTIES SOUTH, EUROPARK, ROSYTH, FIFE, KY11 2XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 17 March 2017 with updates; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 . The most likely internet sites of COMPASS BUSINESS INSTALLATIONS LTD. are www.compassbusinessinstallations.co.uk, and www.compass-business-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Aberdour Rail Station is 5.5 miles; to Uphall Rail Station is 7.8 miles; to South Gyle Rail Station is 8 miles; to Lochgelly Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Business Installations Ltd is a Private Limited Company. The company registration number is SC339691. Compass Business Installations Ltd has been working since 17 March 2008. The present status of the company is Active. The registered address of Compass Business Installations Ltd is 4b Barham Road Forties South Europark Rosyth Fife Ky11 2xb. . DONALDSON, Denise Faye Elizabeth is a Secretary of the company. STODDART, David Jim is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DONALDSON, Denise Faye Elizabeth
Appointed Date: 17 March 2008
Director
STODDART, David Jim
Appointed Date: 17 March 2008
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 17 March 2008
Appointed Date: 17 March 2008

Persons With Significant Control

Mr David Jim Stoddart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPASS BUSINESS INSTALLATIONS LTD. Events

24 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
23 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
...
... and 22 more events
27 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Mar 2008
Appointment terminated secretary brian reid LTD.
27 Mar 2008
Appointment terminated director stephen mabbott LTD.
25 Mar 2008
Company name changed compass business installation LTD.\certificate issued on 25/03/08
17 Mar 2008
Incorporation

COMPASS BUSINESS INSTALLATIONS LTD. Charges

17 June 2008
Bond & floating charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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