Compass Building & Construction Services Ltd was registered on 03 March 2009 with its registered office in Inverness, it's status at Companies House is "Active". There are 3 directors listed as Gordon, Lesley Elizabeth Sarah, Cowie, Paul James, Macleod, Thomas Ruaraidh for the organisation at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWIE, Paul James | 30 September 2020 | - | 1 |
MACLEOD, Thomas Ruaraidh | 03 March 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON, Lesley Elizabeth Sarah | 01 May 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 October 2020 | |
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 03 January 2019 | |
AP03 - Appointment of secretary | 01 May 2018 | |
TM01 - Termination of appointment of director | 01 May 2018 | |
CS01 - N/A | 26 March 2018 | |
RP04CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 07 January 2018 | |
MR04 - N/A | 04 December 2017 | |
PSC07 - N/A | 13 October 2017 | |
PSC07 - N/A | 13 October 2017 | |
PSC02 - N/A | 13 October 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 09 March 2017 | |
AR01 - Annual Return | 04 March 2016 | |
MR01 - N/A | 11 February 2016 | |
AA - Annual Accounts | 07 January 2016 | |
MR04 - N/A | 13 March 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 10 March 2014 | |
MR01 - N/A | 14 February 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 18 January 2013 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 13 January 2012 | |
RESOLUTIONS - N/A | 16 December 2011 | |
RESOLUTIONS - N/A | 07 September 2011 | |
SH01 - Return of Allotment of shares | 07 September 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AD01 - Change of registered office address | 05 April 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AA01 - Change of accounting reference date | 23 November 2010 | |
AP01 - Appointment of director | 03 November 2010 | |
RESOLUTIONS - N/A | 25 October 2010 | |
SH08 - Notice of name or other designation of class of shares | 25 October 2010 | |
SH01 - Return of Allotment of shares | 25 October 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AA01 - Change of accounting reference date | 15 March 2010 | |
287 - Change in situation or address of Registered Office | 19 May 2009 | |
NEWINC - New incorporation documents | 03 March 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 February 2016 | Fully Satisfied |
N/A |
A registered charge | 07 February 2014 | Fully Satisfied |
N/A |