Companies House does not verify the accuracy of the information filed

Advanced company search

COMPASS POWER SOLUTIONS LIMITED

Company number SC228792

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AD01	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013	View PDF Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AD01	Registered office address changed from 26 Spencer Crescent Carnoustie Tayside DD7 6DQ on 10 December 2012	View PDF Registered office address changed from 26 Spencer Crescent Carnoustie Tayside DD7 6DQ on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-03-21 GBP 75	View PDF Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-03-21 GBP 75 - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	CH01	Director's details changed for Mr Gareth Reid on 17 May 2010	View PDF Director's details changed for Mr Gareth Reid on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	CH01	Director's details changed for Mr Gareth Reid on 26 March 2010	View PDF Director's details changed for Mr Gareth Reid on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Alan Reid on 26 March 2010	View PDF Director's details changed for Alan Reid on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for David Borrie on 26 March 2010	View PDF Director's details changed for David Borrie on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
23 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	288c	Director's change of particulars / gareth reid / 11/11/2008	View PDF Director's change of particulars / gareth reid / 11/11/2008 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
08 Jul 2008	169	Gbp ic 100/75\13/06/08\gbp sr 25@1=25\	View PDF Gbp ic 100/75\13/06/08\gbp sr 25@1=25\ - link opens in a new window - 1 page (1 page)
23 Jun 2008	288a	Secretary appointed david borrie	View PDF Secretary appointed david borrie - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	288b	Appointment terminated director gary donald	View PDF Appointment terminated director gary donald - link opens in a new window - 1 page (1 page)
23 Jun 2008	288c	Director's change of particulars / gareth reid / 13/06/2008	View PDF Director's change of particulars / gareth reid / 13/06/2008 - link opens in a new window - 1 page (1 page)
23 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 13/06/2008	View PDF Resolutions RES13 ‐ Share purchase contract 13/06/2008 - link opens in a new window - 1 page (1 page)
22 May 2008	288b	Appointment terminated secretary audrey donald	View PDF Appointment terminated secretary audrey donald - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?