Compass (edinburgh) Limited

General information

Name:

Compass (edinburgh) Ltd

Office Address:

104 Constitution Street EH6 6AW Edinburgh

Number: SC353479

Incorporation date: 2009-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Compass (edinburgh) Limited. It was originally established 15 years ago and was registered under SC353479 as its registration number. This head office of the firm is situated in Edinburgh. You can contact them at 104 Constitution Street. The company's classified under the NACE and SIC code 56101 - Licensed restaurants. Compass (edinburgh) Ltd released its latest accounts for the financial year up to Tuesday 31st January 2023. Its most recent confirmation statement was released on Saturday 14th January 2023.

Given this specific enterprise's growing number of employees, it was vital to acquire new executives: Mark F. and Michael S. who have been cooperating since 2009 to exercise independent judgement of the following company. In order to help the directors in their tasks, this specific company has been utilizing the expertise of Michael S. as a secretary since January 2009.

Company staff

Michael S.

Role: Secretary

Appointed: 14 January 2009

Latest update: 24 November 2023

Mark F.

Role: Director

Appointed: 14 January 2009

Latest update: 24 November 2023

Michael S.

Role: Director

Appointed: 14 January 2009

Latest update: 24 November 2023

People with significant control

Executives who control the firm include: Mark F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 14th January 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
15
Company Age

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