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Compass SDS Broker Ltd

Compass SDS Broker Ltd is a dissolved company incorporated on 7 August 2018 with the registered office located in Glasgow, City of Glasgow. Compass SDS Broker Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
SC604578
Private limited company
Scottish Company
Age
7 years
Incorporated 7 August 2018
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 SDS Broker Ltd
Contact
Address
Berkeley House, 285 Bath Street
Glasgow
G2 4JL
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Brian Logan
Director • Chief Executive • Scottish • Lives in Scotland • Born in Jul 1971
Mr Christopher Andrew Johnston
Director • Finance Director • British • Lives in Scotland • Born in Oct 1980
Alexander Cameron
Director • British • Lives in Scotland • Born in Apr 1950
Andrew Philip
Director • British • Lives in Scotland • Born in Jun 1973
Capability Scotland
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capability Scotland
Alexander Cameron and Mr Christopher Andrew Johnston are mutual people.
Active
Capability Scotland Oicp Development Company Ltd
Alexander Cameron and Andrew Philip are mutual people.
Active
Care Visions Group Limited
Alexander Cameron is a mutual person.
Active
Carevisions Fostering Ltd
Alexander Cameron is a mutual person.
Active
Care Visions Limited
Alexander Cameron is a mutual person.
Active
Deaf Action
Andrew Philip is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Aug 2019
For period 31 Jul ⟶ 31 Aug 2019
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£13.63K
Total Liabilities
-£13.63K
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 2 Jan 2021
Confirmation Submitted
5 Years Ago on 20 Aug 2020
Mr Andrew Philip Appointed
5 Years Ago on 1 Apr 2020
Mr Brian James Logan Appointed
5 Years Ago on 1 Apr 2020
Registered Address Changed
5 Years Ago on 1 Apr 2020
Mr Brian James Logan Details Changed
5 Years Ago on 1 Apr 2020
Company Brain Injury Specialists Ltd (PSC) Resigned
5 Years Ago on 1 Apr 2020
Capability Scotland (PSC) Appointed
5 Years Ago on 1 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 2 Jan 2021
Confirmation statement made on 6 August 2020 with updates
Submitted on 20 Aug 2020
Appointment of Professor Alexander Cameron as a director on 1 April 2020
Submitted on 1 Apr 2020
Termination of appointment of Johan Findlay as a director on 1 April 2020
Submitted on 1 Apr 2020
Termination of appointment of Dennis Colin Cameron as a director on 1 April 2020
Submitted on 1 Apr 2020
Appointment of Mr Christopher Andrew Johnston as a director on 1 April 2020
Submitted on 1 Apr 2020
Notification of Capability Scotland as a person with significant control on 1 April 2020
Submitted on 1 Apr 2020
Cessation of Company Brain Injury Specialists Ltd as a person with significant control on 1 April 2020
Submitted on 1 Apr 2020
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Repayment History
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