COMPASS (BARRHEAD) LTD.

Company number SC348349 ·

Liquidation

70 filings

Date Filing
30 Jun 2026 Registered office address changed from 10 Cochrane Street Barrhead East Renfrewshire G78 1RF to C/O Btg Begbies Traynor 5 West Victoria Dock Road Dundee DD1 3JT on 2026-06-30 · 3 pages View document
29 Jun 2026 Resolutions · 1 page View document
3 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
3 Mar 2026 Compulsory strike-off action has been discontinued View document
17 Feb 2026 Compulsory strike-off action has been suspended View document
17 Feb 2026 Compulsory strike-off action has been suspended · 1 page View document
21 Jan 2026 Compulsory strike-off action has been suspended View document
21 Jan 2026 Compulsory strike-off action has been suspended · 1 page View document
30 Dec 2025 First Gazette notice for compulsory strike-off View document
30 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
7 Feb 2025 Micro company accounts made up to 2023-10-31 · 4 pages View document
23 Nov 2024 Confirmation statement made on 2024-11-16 with updates · 4 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-16 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
30 Oct 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
2 Oct 2023 Change of details for Mr Raymond Nettler Stanley as a person with significant control on 2023-10-02 · 2 pages View document
2 Oct 2023 Director's details changed for Raymond Nettler Stanley on 2023-10-02 · 2 pages View document
2 Jun 2023 Confirmation statement made on 2023-06-02 with updates · 4 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 Feb 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
10 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
28 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
11 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
10 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
28 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITZPATRICK View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
13 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 Feb 2012 DISS40 (DISS40(SOAD)) View document
15 Feb 2012 Annual return made up to 10 September 2011 with full list of shareholders View document
20 Jan 2012 FIRST GAZETTE View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Jan 2011 DISS40 (DISS40(SOAD)) View document
12 Jan 2011 Annual return made up to 10 September 2010 with full list of shareholders View document
7 Jan 2011 FIRST GAZETTE View document
1 Jul 2010 DIRECTOR APPOINTED ANTHONY CHARLES FITZPATRICK View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK MULLANEY View document
10 May 2010 DIRECTOR APPOINTED RAYMOND NETTLER STANLEY View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Dec 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
4 Apr 2009 CURREXT FROM 30/09/2009 TO 31/10/2009 View document
29 Sep 2008 NC INC ALREADY ADJUSTED 10/09/08 View document
29 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Sep 2008 GBP NC 1/1000 10/09/2008 View document
22 Sep 2008 DIRECTOR APPOINTED DEREK MULLANEY View document
12 Sep 2008 ADOPT MEM AND ARTS 10/09/2008 View document
12 Sep 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
12 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. View document
10 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document