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Summary

Contact details

Officers21

Documents101

Additional data

Related companies6

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Last updated: Mar 30, 2024

COMPCO HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 08 Mar 1962 (62 years ago)

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Summary

NameCOMPCO HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC037323
Incorporation Date08 Mar 1962 (62 years ago) / 20 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEDINBURGH, LEVEL 4 SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

Officers

individual

IndividualUnited Kingdom

City & General Securities Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cole, Terence Shelby

Director


Appointed on04 Sep 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Collins, Steven Ross

Director


Appointed on14 Jul 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De Barr, Richard Jeremy

Secretary


Appointed on24 May 1995

Resigned on23 Jun 2017

individual

IndividualUnited Kingdom

Mcpake, Ian Alan Herbert

Secretary


Appointed on01 May 1990

Resigned on24 May 1995

Country of residenceScotland

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Documents

DateNameTypeDocument
23 Nov 2022Accounts with accounts type total exemption fullAAView
21 Sep 2022Confirmation statement with no updatesCS01View
22 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is COMPCO HOLDINGS LIMITED's headquarters?

COMPCO HOLDINGS LIMITED's headquarters is located at EDINBURGH, LEVEL 4 SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

What is COMPCO HOLDINGS LIMITED's industry?

COMPCO HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was COMPCO HOLDINGS LIMITED started?

COMPCO HOLDINGS LIMITED was started in 1962

Sources: Companies House