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Overview

Summary

Contact details

Officers16

Finance1

Events1

Documents73

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Dec 2003 (20 years ago)

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Summary

NameCOMPASS INDEPENDENT PUBLISHING SERVICES LIMITED
Historical names
  • COMPASS ACADEMIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC260534
Incorporation Date09 Dec 2003 (20 years ago) / 776 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEDINBURGH, WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EH9 1QS

Officers

individual

IndividualUnited Kingdom

Mr Alan James Melville Leitch

Person with significant control


Appointed on18 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Hugh Andrew

Person with significant control


Appointed on18 Apr 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Higel, Edwin

Director


Appointed on09 Dec 2003

Resigned on31 Oct 2019

Country of residenceIreland

individual

IndividualUnited Kingdom

Andrew, Hugh

Director


Appointed on09 Dec 2003

Country of residenceScotland

individual

IndividualUnited Kingdom

Macleod, Joanne May

Secretary


Appointed on29 Nov 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Shanks, Ronald Stewart Cuthbertson

Secretary


Appointed on09 Dec 2003

Resigned on31 Jan 2007

Country of residenceScotland

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Financial reports

YearFixed assetsTotal equityOther
20229,798 GBP
(~$12,073)
223,015 GBP
(~$274,802)
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Events

Old value

01 May 2013

Name changeCOMPASS ACADEMIC LIMITED

Documents

DateNameTypeDocument
12 Aug 2022Capital return purchase own sharesSH03View
14 Jun 2022Termination director company with name termination dateTM01View
04 Feb 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED's headquarters?

COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED's headquarters is located at EDINBURGH, WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EH9 1QS

What is COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED's industry?

COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED started?

COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED was started in 2003

Sources: Companies House