Compass Building And Construction Services Ltd

General information

Name:

Compass Building And Construction Services Limited

Office Address:

Corrie Lodge Business Centre Corrie Lodge Millburn Road IV2 3TP Inverness

Number: SC355872

Incorporation date: 2009-03-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC355872 fifteen years ago, Compass Building And Construction Services Ltd is categorised as a Private Limited Company. The business latest mailing address is Corrie Lodge Business Centre Corrie Lodge, Millburn Road Inverness. This company's registered with SIC code 41202 : Construction of domestic buildings. September 30, 2022 is the last time when the company accounts were filed.

In order to meet the requirements of its clientele, the following business is continually guided by a unit of three directors who are Paul C., Lesley G. and Thomas M.. Their support has been of pivotal importance to the following business since 2020-09-30. In order to help the directors in their tasks, this specific business has been utilizing the skills of Lesley G. as a secretary since May 2018.

The companies with significant control over this firm are as follows: Compass Newco Ltd owns over 3/4 of company shares. This business can be reached in Inverness at Millburn Road, IV2 3TP and was registered as a PSC under the reg no Sc534737.

Company staff

Paul C.

Role: Director

Appointed: 30 September 2020

Latest update: 1 April 2024

Lesley G.

Role: Director

Appointed: 30 September 2020

Latest update: 1 April 2024

Lesley G.

Role: Secretary

Appointed: 01 May 2018

Latest update: 1 April 2024

Thomas M.

Role: Director

Appointed: 03 March 2009

Latest update: 1 April 2024

People with significant control

Compass Newco Ltd
Address: Corrie Lodge Business Centre Millburn Road, Inverness, IV2 3TP, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc534737
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
Donald M.
Notified on 6 April 2016
Ceased on 1 June 2016
Nature of control:
substantial control or influence
Thomas M.
Notified on 6 April 2016
Ceased on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/03 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
15
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