COMPASS BUILDING AND CONSTRUCTION SERVICES LTD
INVERNESS

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Company number SC355872
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address CORRIE LODGE BUSINESS CENTRE CORRIE LODGE, MILLBURN ROAD, INVERNESS, INVERNESS-SHIRE, IV2 3TP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 ; Registration of charge SC3558720002, created on 10 February 2016. The most likely internet sites of COMPASS BUILDING AND CONSTRUCTION SERVICES LTD are www.compassbuildingandconstructionservices.co.uk, and www.compass-building-and-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Compass Building and Construction Services Ltd is a Private Limited Company. The company registration number is SC355872. Compass Building and Construction Services Ltd has been working since 03 March 2009. The present status of the company is Active. The registered address of Compass Building and Construction Services Ltd is Corrie Lodge Business Centre Corrie Lodge Millburn Road Inverness Inverness Shire Iv2 3tp. . MACKENZIE, Donald Henry is a Director of the company. MACLEOD, Thomas Ruaraidh is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
MACKENZIE, Donald Henry
Appointed Date: 15 October 2010
68 years old
Director
MACLEOD, Thomas Ruaraidh
Appointed Date: 03 March 2009
52 years old

Persons With Significant Control

Mr Thomas Ruaraidh Macleod
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Donald Henry Mackenzie
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

COMPASS BUILDING AND CONSTRUCTION SERVICES LTD Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
11 Feb 2016
Registration of charge SC3558720002, created on 10 February 2016
07 Jan 2016
Accounts for a medium company made up to 30 September 2015
13 Mar 2015
Satisfaction of charge SC3558720001 in full
...
... and 22 more events
15 Mar 2010
Director's details changed for Thomas Ruaraidh Macleod on 15 March 2010
15 Mar 2010
Accounts for a dormant company made up to 31 March 2009
15 Mar 2010
Previous accounting period shortened from 31 March 2010 to 31 March 2009
19 May 2009
Registered office changed on 19/05/2009 from ceol na h-abhainn east lewiston drumnadrochit highland IV63 6UJ
03 Mar 2009
Incorporation

COMPASS BUILDING AND CONSTRUCTION SERVICES LTD Charges

10 February 2016
Charge code SC35 5872 0002
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 February 2014
Charge code SC35 5872 0001
Delivered: 14 February 2014
Status: Satisfied on 13 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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