COMPASS SDS BROKER LTD
BERKELEY HOUSE, 285, BATH STREET, GLASGOW G2 4JL- Dissolved
- Private Limited Company
- Company No. SC604578
- Last Updated: 26 Jun 2021
Company Profile
COMPASS SDS BROKER LTD was incorporated on Tuesday, August 7, 2018 as a Private Limited Company with registered address in GLASGOW. COMPASS SDS BROKER LTD has the status: Dissolved and it's listed in the following category: Other social work activities without accommodation not elsewhere classified. This Private Limited Company has been operating for 2 years 7 months and 23 days.
| Name | COMPASS SDS BROKER LTD |
|---|---|
| Company number | SC604578 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE, 285 BATH STREET GLASGOW G2 4JL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capability Scotland Bath Street, G2 4JL |
Dates: Wednesday, April 1, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Company Brain Injury Specialists Ltd Afton Drive, DG2 9ES |
Dates: Tuesday, August 13, 2019 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
|
| Mrs Kate Hardie Nationality: British |
Dates: Monday, January 14, 2019 - Thursday, May 23, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Owen Prior Fielding Nationality: British |
Dates: Tuesday, August 7, 2018 - Monday, January 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 August 2020 |
Mortgages
No mortgages have been registered against COMPASS SDS BROKER LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS SDS BROKER LTD | 07 Aug 2018 |