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Compass Independent Book Sales Limited
Compass Independent Book Sales Limited is a dissolved company incorporated on 12 November 1997 with the registered office located in Edinburgh, City of Edinburgh. Compass Independent Book Sales Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 May 2014
(11 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC180567
Private limited company
Scottish Company
Age
27 years
Incorporated
12 November 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Compass Independent Book Sales Limited
Contact
Address
West Newington House
10 Newington Road
Edinburgh
EH9 1QS
Same address for the past
23 years
Companies in EH9 1QS
Telephone
0131 6681456
Email
Unreported
Website
Compass-ibs.co.uk
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Edwin Higel
Director • Publisher • German • Lives in Ireland • Born in Mar 1950
Hugh Andrew
Director • Company Manager • Lives in Scotland • Born in Apr 1962
Alan Charles Jessop
Director • British • Lives in England • Born in Apr 1950
Stephen Roy Lawson
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birlinn Limited
Hugh Andrew is a mutual person.
Active
Compass Independent Publishing Services Limited
Hugh Andrew is a mutual person.
Active
The Ossian Trust
Hugh Andrew is a mutual person.
Active
Nicolson Digital Limited
Hugh Andrew is a mutual person.
Active
The Great Tapestry Of Scotland Limited
Hugh Andrew is a mutual person.
Active
Yeadon's Booksellers LLP
Hugh Andrew is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Apr 2013
For period
30 Mar
⟶
30 Apr 2013
Traded for
13 months
Cash in Bank
£2K
Increased by £353 (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.45K
Decreased by £84.68K (-90%)
Total Liabilities
-£8.45K
Increased by £8.45K (%)
Net Assets
£1K
Decreased by £93.12K (-99%)
Debt Ratio (%)
89%
Increased by 89.41% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 16 May 2014
Voluntary Gazette Notice
11 Years Ago on 24 Jan 2014
Application To Strike Off
11 Years Ago on 8 Jan 2014
Small Accounts Submitted
12 Years Ago on 29 Jun 2013
Accounting Period Extended
12 Years Ago on 22 Apr 2013
June Searle Resigned
12 Years Ago on 14 Dec 2012
Stephen Roy Lawson Appointed
12 Years Ago on 14 Dec 2012
Robert Cripps Resigned
12 Years Ago on 7 Nov 2012
June Searle Resigned
12 Years Ago on 7 Nov 2012
Derek Searle Resigned
12 Years Ago on 7 Nov 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2014
Application to strike the company off the register
Submitted on 8 Jan 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 29 Jun 2013
Current accounting period extended from 31 March 2013 to 30 April 2013
Submitted on 22 Apr 2013
Appointment of Stephen Roy Lawson as a secretary
Submitted on 14 Dec 2012
Termination of appointment of June Searle as a secretary
Submitted on 14 Dec 2012
Annual return made up to 5 November 2012 with full list of shareholders
Submitted on 7 Nov 2012
Termination of appointment of Derek Searle as a director
Submitted on 7 Nov 2012
Termination of appointment of June Searle as a director
Submitted on 7 Nov 2012
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Repayment History
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