About

Registered Number: SC534737
Date of Incorporation: 06/05/2016 (8 years and 1 month ago)
Company Status: Active
Registered Address: Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness, IV2 3TP,

 

Compass Newco Ltd was founded on 06 May 2016, it has a status of "Active". There is one director listed as Macleod, Thomas Ruaraidh for the company. We don't know the number of employees at Compass Newco Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLEOD, Thomas Ruaraidh 06 May 2016 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AP01 - Appointment of director 19 May 2020
AP01 - Appointment of director 19 May 2020
SH01 - Return of Allotment of shares 13 February 2020
AA - Annual Accounts 30 January 2020
SH10 - Notice of particulars of variation of rights attached to shares 23 December 2019
RESOLUTIONS - N/A 20 December 2019
RESOLUTIONS - N/A 24 September 2019
SH01 - Return of Allotment of shares 24 September 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 04 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 08 May 2017
RESOLUTIONS - N/A 28 November 2016
SH01 - Return of Allotment of shares 15 June 2016
RESOLUTIONS - N/A 10 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2016
NEWINC - New incorporation documents 06 May 2016
AA01 - Change of accounting reference date 06 May 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.