COMPCO HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
29/09/2329 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
21/09/2321 September 2023 | Application to strike the company off the register |
18/09/2318 September 2023 | Termination of appointment of Niki Maxine Cole as a director on 2023-09-18 |
18/09/2318 September 2023 | Termination of appointment of Steven Ross Collins as a director on 2023-09-18 |
30/06/2330 June 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-06-30 |
30/06/2330 June 2023 | Appointment of Mrs Niki Cole as a director on 2023-06-30 |
23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD DE BARR |
12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
07/02/177 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/09/2015 |
28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWES |
09/02/169 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
28/10/1528 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
16/10/1416 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
11/10/1311 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 17/09/2013 |
01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/10/1215 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
10/04/1210 April 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
10/04/1210 April 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
03/04/123 April 2012 | ARTICLES OF ASSOCIATION |
03/04/123 April 2012 | ALTER ARTICLES 26/03/2012 |
03/04/123 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
03/11/113 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
04/11/104 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
07/09/107 September 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 5 |
07/09/107 September 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 6 |
26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON |
25/01/1025 January 2010 | PREVEXT FROM 25/03/2009 TO 31/03/2009 |
09/10/099 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
13/10/0813 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
15/10/0715 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
31/10/0631 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
20/10/0520 October 2005 | RETURN MADE UP TO 19/09/05; NO CHANGE OF MEMBERS |
28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 |
10/12/0410 December 2004 | RETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS |
22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/05/047 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/05/047 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/05/047 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/05/047 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
20/12/0320 December 2003 | AUDITOR'S RESIGNATION |
17/10/0317 October 2003 | RETURN MADE UP TO 19/09/03; BULK LIST AVAILABLE SEPARATELY |
16/10/0316 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/03 |
03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
29/09/0329 September 2003 | DEC MORT/CHARGE ***** |
29/09/0329 September 2003 | DEC MORT/CHARGE ***** |
24/09/0324 September 2003 | ALTERATION TO MORTGAGE/CHARGE |
24/09/0324 September 2003 | ALTERATION TO MORTGAGE/CHARGE |
23/09/0323 September 2003 | PARTIC OF MORT/CHARGE ***** |
23/09/0323 September 2003 | PARTIC OF MORT/CHARGE ***** |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/09/0315 September 2003 | AUDITOR'S RESIGNATION |
14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
02/09/032 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/09/032 September 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
02/09/032 September 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
02/09/032 September 2003 | REREG PLC-PRI 01/09/03 |
02/09/032 September 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
21/10/0221 October 2002 | DIRECTOR RESIGNED |
14/10/0214 October 2002 | RETURN MADE UP TO 19/09/02; BULK LIST AVAILABLE SEPARATELY |
14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/02 |
02/09/022 September 2002 | DIRECTOR RESIGNED |
12/08/0212 August 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
15/10/0115 October 2001 | RETURN MADE UP TO 19/09/01; BULK LIST AVAILABLE SEPARATELY |
05/10/015 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01 |
07/09/017 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/08/0117 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/0011 October 2000 | RETURN MADE UP TO 19/09/00; BULK LIST AVAILABLE SEPARATELY |
05/10/005 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/03/00 |
07/08/007 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/00 |
22/12/9922 December 1999 | DEC MORT/CHARGE ***** |
16/12/9916 December 1999 | PARTIC OF MORT/CHARGE ***** |
20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/03/99 |
19/10/9919 October 1999 | RETURN MADE UP TO 19/09/99; BULK LIST AVAILABLE SEPARATELY |
18/08/9918 August 1999 | ᄑ NC 8500000/9800000 03/08/99 |
18/08/9918 August 1999 | NC INC ALREADY ADJUSTED 03/08/99 |
11/08/9911 August 1999 | DIRECTOR RESIGNED |
19/10/9819 October 1998 | RETURN MADE UP TO 19/09/98; BULK LIST AVAILABLE SEPARATELY |
26/08/9826 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 25/03/98 |
19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
18/08/9818 August 1998 | ᄑ NC 7300000/8500000 04/0 |
18/08/9818 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/98 |
18/08/9818 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/98 |
12/08/9812 August 1998 | SHARES AGREEMENT OTC |
31/07/9831 July 1998 | SHARES AGREEMENT OTC |
24/11/9724 November 1997 | SHARES AGREEMENT OTC |
20/10/9720 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 25/03/97 |
16/10/9716 October 1997 | RETURN MADE UP TO 19/09/97; BULK LIST AVAILABLE SEPARATELY |
01/09/971 September 1997 | SHARES AGREEMENT OTC |
26/08/9726 August 1997 | NC INC ALREADY ADJUSTED 05/08/97 |
26/08/9726 August 1997 | ᄑ NC 5600000/7300000 05/0 |
26/08/9726 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/97 |
26/08/9726 August 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/08/97 |
26/08/9726 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/97 |
22/07/9722 July 1997 | SHARES AGREEMENT OTC |
01/04/971 April 1997 | SHARES AGREEMENT OTC |
20/03/9720 March 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 25/03/97 |
11/11/9611 November 1996 | SHARES AGREEMENT OTC |
29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
16/10/9616 October 1996 | RETURN MADE UP TO 19/09/96; BULK LIST AVAILABLE SEPARATELY |
20/08/9620 August 1996 | AUTHORITY TO PURCH OWN 06/08/96 |
29/05/9629 May 1996 | ALTER MEM AND ARTS 14/05/96 |
25/03/9625 March 1996 | ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03 |
06/11/956 November 1995 | PARTIC OF MORT/CHARGE ***** |
17/10/9517 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
11/08/9511 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
03/07/953 July 1995 | ADOPT MEM AND ARTS 26/06/95 |
03/07/953 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/07/953 July 1995 | SEC 95 94 89(1) AUTH AG 26/06/95 |
03/07/953 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/95 |
03/07/953 July 1995 | NC INC ALREADY ADJUSTED 26/06/95 |
29/06/9529 June 1995 | DIRECTOR RESIGNED |
29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
29/06/9529 June 1995 | ᄑ NC 2240000/5600000 26/06/95 |
29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
06/06/956 June 1995 | LISTING PARTICULARS 020695 |
30/05/9530 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/02/953 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/10/9417 October 1994 | NC INC ALREADY ADJUSTED 07/10/94 |
17/10/9417 October 1994 | SEC 89(1) 95 94 07/10/94 |
06/10/946 October 1994 | RETURN MADE UP TO 19/09/94; CHANGE OF MEMBERS |
17/08/9417 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/94 |
17/08/9417 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/03/94 |
24/09/9324 September 1993 | RETURN MADE UP TO 19/09/93; CHANGE OF MEMBERS |
26/08/9326 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/08/9320 August 1993 | ALTER MEM AND ARTS 11/08/93 |
20/08/9320 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/93 |
12/08/9312 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/03/93 |
30/09/9230 September 1992 | RETURN MADE UP TO 19/09/92; BULK LIST AVAILABLE SEPARATELY |
28/08/9228 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 25/03/92 |
27/07/9227 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/92 |
03/10/913 October 1991 | RETURN MADE UP TO 19/09/91; CHANGE OF MEMBERS |
05/08/915 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 25/03/91 |
04/10/904 October 1990 | RETURN MADE UP TO 19/09/90; CHANGE OF MEMBERS |
10/09/9010 September 1990 | DIRECTORS POWERS 05/09/90 |
10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 23/03/90 |
23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 7 ALBYN PLACE EDINBURGH EH2 4NG |
08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/05/9010 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/11/8914 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 25/03/89 |
09/10/899 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
17/03/8917 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 25/03/88 |
21/10/8821 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
17/03/8817 March 1988 | RETURN MADE UP TO 21/09/87; CHANGE OF MEMBERS |
01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
15/02/8815 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/10/8728 October 1987 | CONTRACT ᄑ18,000 |
28/10/8728 October 1987 | PUC3 18000 @ ᄑ0.20 ORD 10/7/87 |
27/08/8727 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 25/03/87 |
16/10/8616 October 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 25/03/86 |
06/10/816 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
08/03/628 March 1962 | CERTIFICATE OF INCORPORATION |
08/03/628 March 1962 | CERTIFICATE OF INCORPORATION |
08/03/628 March 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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