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COMPASS SDS BROKER LTD

Company number SC604578

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2021 DS01 Application to strike the company off the register
20 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
01 Apr 2020 PSC02 Notification of Capability Scotland as a person with significant control on 1 April 2020
01 Apr 2020 CH01 Director's details changed for Mr Brian James Logan on 1 April 2020
01 Apr 2020 PSC07 Cessation of Company Brain Injury Specialists Ltd as a person with significant control on 1 April 2020
01 Apr 2020 AD01 Registered office address changed from Compass House Afton Drive Dumfries DG2 9ES Scotland to Berkeley House, 285 Bath Street Glasgow G2 4JL on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Dennis Colin Cameron as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Johan Findlay as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Professor Alexander Cameron as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Christopher Andrew Johnston as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Andrew Philip as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Brian James Logan as a director on 1 April 2020
13 Feb 2020 TM01 Termination of appointment of Glynda Kennedy as a director on 13 February 2020
10 Feb 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
07 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
22 Aug 2019 TM01 Termination of appointment of Ann-Marie Budyn as a director on 22 August 2019
14 Aug 2019 PSC02 Notification of Company Brain Injury Specialists Ltd as a person with significant control on 13 August 2019
13 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
01 Aug 2019 PSC07 Cessation of Kate Hardie as a person with significant control on 23 May 2019
01 Aug 2019 TM01 Termination of appointment of Kate Hardie as a director on 23 May 2019
01 Aug 2019 TM02 Termination of appointment of Kathleen Margaret Hardie as a secretary on 23 May 2019
08 Mar 2019 CH03 Secretary's details changed for Mrs Kate Hardie on 8 March 2019
28 Feb 2019 AP01 Appointment of Mr Dennis Colin Cameron as a director on 26 February 2019