Compass Title Limited in 1 Earl Grey Street EDINBURGH

Compass Title Limited EDINBURGH

Compass Title started in year 1997 as Private Limited Company with registration number SC180881. The Compass Title company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE.

At the moment there are 2 directors in the the company, namely Janette G. and Brigit S.. In addition one secretary - Philip B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John W. who worked with the the company until 29 October 1998.

Compass Title Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC180881
Date of Incorporation	Mon, 24th Nov 1997
Industry	Non-trading company
End of financial Year	5th April
Company age	27 years old
Account next due date	Sun, 5th Jan 2025 (235 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Philip B.

Position: Secretary

Appointed: 14 September 2021

Janette G.

Position: Director

Appointed: 28 October 2016

Brigit S.

Position: Director

Appointed: 01 October 2003

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 30 September 2004

Resigned: 31 January 2013

Anthony S.

Position: Director

Appointed: 31 May 2002

Resigned: 09 December 2002

Craig P.

Position: Director

Appointed: 31 May 2002

Resigned: 30 September 2004

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 29 October 1998

Resigned: 14 September 2021

John W.

Position: Secretary

Appointed: 24 November 1997

Resigned: 29 October 1998

Paul G.

Position: Director

Appointed: 24 November 1997

Resigned: 31 May 2001

Philip B.

Position: Director

Appointed: 24 November 1997

Resigned: 31 May 2002

Declan K.

Position: Director

Appointed: 24 November 1997

Resigned: 31 May 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Quadrangle Trustee Services Limited from Cheltenham, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Lj Capital Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Quadrangle Trustee Services Limited

95 Promenade, Cheltenham, GL50 1HH, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02455572
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06931299
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 14th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 14th, September 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-05 filed on: 17th, May 2022	accounts	Free Download (1 page)
AP03	Appointment (date: 2021-09-14) of a secretary filed on: 21st, September 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-09-14 filed on: 21st, September 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-05 filed on: 23rd, June 2021	accounts	Free Download (1 page)
CH04	Secretary's details changed on 2021-03-16 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-05 filed on: 25th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 2nd, December 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-05 filed on: 16th, November 2018	accounts	Free Download (1 page)
CH01	On 2018-09-03 director's details were changed filed on: 3rd, September 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 14th, November 2017	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-28 filed on: 8th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-28 filed on: 1st, December 2016	officers	Free Download (3 pages)
CH04	Secretary's details changed on 2016-07-11 filed on: 15th, August 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-24 filed on: 26th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-26: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AD01	New registered office address Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. Change occurred on 2015-04-01. Company's previous address: C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB. filed on: 1st, April 2015	address	Free Download (1 page)
CH01	On 2015-02-06 director's details were changed filed on: 18th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-04-05 filed on: 30th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 25th, November 2013	annual return	Free Download (5 pages)
CH01	On 2013-10-02 director's details were changed filed on: 10th, October 2013	officers
AA	Total exemption full accounts data made up to 2013-04-05 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-02-08 filed on: 8th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-04 filed on: 4th, February 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-04-05 filed on: 6th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-24 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-04-05 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2010-11-24 filed on: 24th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-24 filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-24 filed on: 3rd, December 2009	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2009-11-24 filed on: 3rd, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-11-24 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363s	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 12th, July 2006	accounts	Free Download (2 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
287	Registered office changed on 08/08/05 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP filed on: 8th, August 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-12-12 - Annual return with full member list filed on: 12th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 11th, November 2004	accounts	Free Download (2 pages)
288a	On 2004-10-11 New director appointed filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-11 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
363s	Period up to 2003-12-06 - Annual return with full member list filed on: 6th, December 2003	annual return	Free Download (7 pages)
288a	On 2003-10-16 New director appointed filed on: 16th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-16 Director resigned filed on: 16th, October 2003	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 14th, October 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (8 pages)
288b	On 2002-12-22 Director resigned filed on: 22nd, December 2002	officers	Free Download (1 page)
288b	On 2002-11-29 Director resigned filed on: 29th, November 2002	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 16th, October 2002	accounts	Free Download (2 pages)
288b	On 2002-07-09 Director resigned filed on: 9th, July 2002	officers	Free Download (1 page)
288a	On 2002-07-03 New director appointed filed on: 3rd, July 2002	officers	Free Download (2 pages)
288b	On 2002-07-03 Director resigned filed on: 3rd, July 2002	officers	Free Download (1 page)
288a	On 2002-07-03 New director appointed filed on: 3rd, July 2002	officers	Free Download (2 pages)
288a	On 2002-07-03 New director appointed filed on: 3rd, July 2002	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 18th, January 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-12-07 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-08 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-05 filed on: 25th, September 2000	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 5th, April 2000	resolution
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 5th, April 2000	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, April 2000	resolution	Free Download (1 page)
363s	Period up to 1999-12-03 - Annual return with full member list filed on: 3rd, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-04-05 filed on: 18th, October 1999	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, March 1999	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, February 1999	officers	Free Download (1 page)
363s	Period up to 1999-01-11 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
288b	On 1998-12-21 Secretary resigned filed on: 21st, December 1998	officers	Free Download (1 page)
288a	On 1998-12-21 New secretary appointed filed on: 21st, December 1998	officers	Free Download (2 pages)
288b	On 1998-11-10 Secretary resigned filed on: 10th, November 1998	officers	Free Download (1 page)
288a	On 1998-11-10 New secretary appointed filed on: 10th, November 1998	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/98 to 05/04/99 filed on: 7th, September 1998	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, November 1997	incorporation	Free Download (29 pages)

Compass Title Limited EDINBURGH

Compass Title Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Janette G.

Brigit S.

Samantha P.

Karen H.

Anthony S.

Craig P.

Mark M.

Fntc (secretaries) Limited

John W.

Paul G.

Philip B.

Declan K.

People with significant control

Company filings

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