COMPASS BRAIN INJURY SPECIALISTS LTD

About

Registered Number: SC154091

Date of Incorporation: 04/11/1994 (29 years and 6 months ago)

Company Status: Active

Registered Address: Farries Kirk & Mcvean Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ,

Based in Dumfries, Compass Brain Injury Specialists Ltd was setup in 1994, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of the company are listed as Budyn, Anne-marie, Shannon, Michael Johnstone, Williamson, Angus, Hutchison, George Bell, Dr, Reid, Elizabeth Jean, Anderson, Margaret Elizabeth, Atkinson, Stewart Scott, Branney, William, Brown, June, Brown, Kevin William, Chambers, Alan, Chambers, Elizabeth, Davis, Patricia, Duncan, Alan Archibald, Fair, Stuart William, Fenwick, Eric George, Gemmell, David Ackroyd, Greenshields, Joan Helen, Hall, Pamela, Hastings, Matthew Robertson, Hoddinott, Christopher John, Hutchison, George Bell, Dr, Maclean, Ian Hamish, Dr, Mcmillan, David Campbell, Pringle, Julia, Reid, Elizabeth Jean, Rogerson, Arthur, Suszek, Raymond, Thomson, Carol, Walden, David Mckie, Walker, Heather Jane, Wilkie, John, Wilson, John Briddon, Dr, Wood, David Graham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BUDYN, Anne-Marie	29 May 2018	-	1
SHANNON, Michael Johnstone	29 November 2016	-	1
WILLIAMSON, Angus	30 May 2018	-	1
ANDERSON, Margaret Elizabeth	25 August 1999	31 August 2005	1
ATKINSON, Stewart Scott	18 November 2009	17 August 2011	1
BRANNEY, William	08 December 1997	21 April 2004	1
BROWN, June	31 May 2016	01 April 2020	1
BROWN, Kevin William	30 August 2000	25 August 2004	1
CHAMBERS, Alan	28 August 1996	30 August 2000	1
CHAMBERS, Elizabeth	25 August 2004	16 November 2011	1
DAVIS, Patricia	01 December 1994	25 August 1999	1
DUNCAN, Alan Archibald	31 August 2005	29 May 2018	1
FAIR, Stuart William	20 September 2019	18 December 2019	1
FENWICK, Eric George	01 December 1994	03 November 1997	1
GEMMELL, David Ackroyd	04 June 2013	29 November 2016	1
GREENSHIELDS, Joan Helen	01 December 1994	25 September 1997	1
HALL, Pamela	28 August 1996	20 November 2000	1
HASTINGS, Matthew Robertson	01 March 1995	25 August 1999	1
HODDINOTT, Christopher John	18 November 2009	26 August 2015	1
HUTCHISON, George Bell, Dr	01 December 1994	16 October 2013	1
MACLEAN, Ian Hamish, Dr	29 March 2016	01 December 2018	1
MCMILLAN, David Campbell	01 April 1998	22 February 1999	1
PRINGLE, Julia	31 August 2005	08 September 2010	1
REID, Elizabeth Jean	16 November 2011	01 December 2018	1
ROGERSON, Arthur	25 August 2004	04 December 2012	1
SUSZEK, Raymond	11 December 2013	09 November 2014	1
THOMSON, Carol	25 August 2004	22 January 2007	1
WALDEN, David Mckie	22 March 2016	31 January 2017	1
WALKER, Heather Jane	23 February 2016	29 May 2018	1
WILKIE, John	25 September 1997	31 March 1998	1
WILSON, John Briddon, Dr	01 January 2000	15 November 2016	1
WOOD, David Graham	19 November 2008	14 September 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
HUTCHISON, George Bell, Dr	17 November 2010	16 October 2013	1
REID, Elizabeth Jean	11 December 2013	02 January 2019	1

Filing History

Document Type	Date
AA - Annual Accounts	16 July 2020
TM01 - Termination of appointment of director	03 April 2020
AD01 - Change of registered office address	01 April 2020
AA - Annual Accounts	31 January 2020
TM01 - Termination of appointment of director	19 December 2019
CS01 - N/A	15 November 2019
RP04AP01 - N/A	11 November 2019
AP01 - Appointment of director	20 September 2019
TM02 - Termination of appointment of secretary	15 January 2019
PSC01 - N/A	13 December 2018
AP01 - Appointment of director	13 December 2018
TM01 - Termination of appointment of director	13 December 2018
PSC07 - N/A	13 December 2018
TM01 - Termination of appointment of director	13 December 2018
TM01 - Termination of appointment of director	13 December 2018
TM01 - Termination of appointment of director	13 December 2018
CS01 - N/A	13 November 2018
AA - Annual Accounts	19 September 2018
CH01 - Change of particulars for director	13 June 2018
CH01 - Change of particulars for director	13 June 2018
AP01 - Appointment of director	12 June 2018
AP01 - Appointment of director	11 June 2018
TM01 - Termination of appointment of director	11 June 2018
TM01 - Termination of appointment of director	11 June 2018
RESOLUTIONS - N/A	12 March 2018
MA - Memorandum and Articles	12 March 2018
PSC09 - N/A	06 March 2018
PSC01 - N/A	14 February 2018
AA - Annual Accounts	26 January 2018
CS01 - N/A	16 November 2017
MA - Memorandum and Articles	28 September 2017
AD01 - Change of registered office address	22 September 2017
TM01 - Termination of appointment of director	14 February 2017
CERTNM - Change of name certificate	25 January 2017
RESOLUTIONS - N/A	25 January 2017
AP01 - Appointment of director	13 December 2016
TM01 - Termination of appointment of director	13 December 2016
AA - Annual Accounts	08 December 2016
CS01 - N/A	18 November 2016
AP01 - Appointment of director	18 November 2016
AP01 - Appointment of director	16 November 2016
AP01 - Appointment of director	15 November 2016
TM01 - Termination of appointment of director	15 November 2016
TM01 - Termination of appointment of director	15 November 2016
AP01 - Appointment of director	07 November 2016
AA - Annual Accounts	05 January 2016
AR01 - Annual Return	09 November 2015
TM01 - Termination of appointment of director	03 September 2015
TM01 - Termination of appointment of director	13 January 2015
AA - Annual Accounts	11 December 2014
AR01 - Annual Return	11 November 2014
AP01 - Appointment of director	11 February 2014
AA - Annual Accounts	30 December 2013
AP03 - Appointment of secretary	17 December 2013
AR01 - Annual Return	08 November 2013
AP01 - Appointment of director	04 November 2013
TM01 - Termination of appointment of director	18 October 2013
TM02 - Termination of appointment of secretary	18 October 2013
RESOLUTIONS - N/A	28 August 2013
AA - Annual Accounts	10 December 2012
TM01 - Termination of appointment of director	04 December 2012
AR01 - Annual Return	12 November 2012
AP01 - Appointment of director	01 March 2012
AA - Annual Accounts	06 December 2011
TM01 - Termination of appointment of director	23 November 2011
AR01 - Annual Return	11 November 2011
TM01 - Termination of appointment of director	22 August 2011
AA - Annual Accounts	02 December 2010
AP03 - Appointment of secretary	24 November 2010
AR01 - Annual Return	22 November 2010
TM01 - Termination of appointment of director	22 November 2010
TM01 - Termination of appointment of director	17 November 2010
TM02 - Termination of appointment of secretary	17 November 2010
AP01 - Appointment of director	12 April 2010
AP01 - Appointment of director	12 April 2010
AA - Annual Accounts	04 December 2009
AR01 - Annual Return	13 November 2009
CH01 - Change of particulars for director	13 November 2009
CH01 - Change of particulars for director	13 November 2009
CH01 - Change of particulars for director	13 November 2009
CH01 - Change of particulars for director	13 November 2009
CH01 - Change of particulars for director	13 November 2009
CH01 - Change of particulars for director	13 November 2009
CH01 - Change of particulars for director	13 November 2009
CH01 - Change of particulars for director	13 November 2009
288a - Notice of appointment of directors or secretaries	12 January 2009
363a - Annual Return	03 December 2008
AA - Annual Accounts	03 December 2008
288b - Notice of resignation of directors or secretaries	02 December 2008
363s - Annual Return	17 December 2007
AA - Annual Accounts	17 December 2007
288a - Notice of appointment of directors or secretaries	31 January 2007
288b - Notice of resignation of directors or secretaries	31 January 2007
363s - Annual Return	30 November 2006
AA - Annual Accounts	26 October 2006
288a - Notice of appointment of directors or secretaries	13 September 2006
288a - Notice of appointment of directors or secretaries	07 September 2006
363s - Annual Return	28 November 2005
288b - Notice of resignation of directors or secretaries	17 October 2005
AA - Annual Accounts	10 October 2005
AA - Annual Accounts	16 November 2004
363s - Annual Return	08 November 2004
288a - Notice of appointment of directors or secretaries	18 September 2004
288a - Notice of appointment of directors or secretaries	18 September 2004
288a - Notice of appointment of directors or secretaries	18 September 2004
288b - Notice of resignation of directors or secretaries	18 September 2004
288b - Notice of resignation of directors or secretaries	30 June 2004
AA - Annual Accounts	04 December 2003
363s - Annual Return	25 October 2003
363s - Annual Return	06 November 2002
AA - Annual Accounts	26 September 2002
363s - Annual Return	08 November 2001
AA - Annual Accounts	19 September 2001
AA - Annual Accounts	18 December 2000
288b - Notice of resignation of directors or secretaries	06 December 2000
363s - Annual Return	08 November 2000
288b - Notice of resignation of directors or secretaries	19 September 2000
288a - Notice of appointment of directors or secretaries	19 September 2000
288a - Notice of appointment of directors or secretaries	24 January 2000
AA - Annual Accounts	14 January 2000
363s - Annual Return	13 December 1999
288b - Notice of resignation of directors or secretaries	28 October 1999
288b - Notice of resignation of directors or secretaries	28 October 1999
288a - Notice of appointment of directors or secretaries	28 October 1999
288b - Notice of resignation of directors or secretaries	26 February 1999
363s - Annual Return	05 November 1998
AA - Annual Accounts	15 October 1998
288b - Notice of resignation of directors or secretaries	07 April 1998
288b - Notice of resignation of directors or secretaries	02 April 1998
288a - Notice of appointment of directors or secretaries	02 April 1998
AA - Annual Accounts	23 December 1997
CERTNM - Change of name certificate	22 December 1997
288a - Notice of appointment of directors or secretaries	19 December 1997
363s - Annual Return	14 November 1997
288b - Notice of resignation of directors or secretaries	13 November 1997
288a - Notice of appointment of directors or secretaries	09 October 1997
288b - Notice of resignation of directors or secretaries	30 September 1997
AA - Annual Accounts	20 March 1997
225 - Change of Accounting Reference Date	18 February 1997
288a - Notice of appointment of directors or secretaries	09 December 1996
288a - Notice of appointment of directors or secretaries	28 November 1996
363s - Annual Return	28 November 1996
363s - Annual Return	24 November 1995
288 - N/A	02 March 1995
288 - N/A	19 December 1994
288 - N/A	14 December 1994
288 - N/A	13 December 1994
288 - N/A	13 December 1994
288 - N/A	13 December 1994
288 - N/A	13 December 1994
287 - Change in situation or address of Registered Office	07 November 1994
288 - N/A	07 November 1994
288 - N/A	07 November 1994
NEWINC - New incorporation documents	04 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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