Compass Independent Publishing Services Ltd was founded on 09 December 2003 and are based in Edinburgh. The companies directors are listed as Macleod, Joanne May, Jessop, Alan Charles, Kingsley, Simon, Morgan, Lee, Stewart, Rona, Higel, Edwin in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JESSOP, Alan Charles | 09 December 2003 | - | 1 |
| KINGSLEY, Simon | 31 January 2019 | - | 1 |
| MORGAN, Lee | 01 August 2009 | - | 1 |
| HIGEL, Edwin | 09 December 2003 | 31 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLEOD, Joanne May | 29 November 2017 | - | 1 |
| STEWART, Rona | 01 February 2007 | 07 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 16 December 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 12 December 2018 | |
| MR04 - N/A | 20 February 2018 | |
| MR01 - N/A | 20 February 2018 | |
| PSC01 - N/A | 08 January 2018 | |
| PSC01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| TM02 - Termination of appointment of secretary | 14 December 2017 | |
| AP03 - Appointment of secretary | 07 December 2017 | |
| PSC07 - N/A | 07 December 2017 | |
| RESOLUTIONS - N/A | 03 October 2017 | |
| CS01 - N/A | 22 December 2016 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 16 December 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| CERTNM - Change of name certificate | 01 May 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 12 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 June 2011 | |
| RESOLUTIONS - N/A | 20 June 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 27 July 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| 410(Scot) - N/A | 04 September 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 225 - Change of Accounting Reference Date | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| NEWINC - New incorporation documents | 09 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 February 2018 | Outstanding |
N/A |
| Floating charge | 08 June 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 August 2006 | Fully Satisfied |
N/A |
