Compass Brain Injury Specialists Ltd

Company Name	Compass Brain Injury Specialists Ltd
Company Status	Dissolved
Company Number	SC154091
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 November 1994(29 years, 5 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	The Headway House (Dumfries & Galloway) Association Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Michael Johnstone Shannon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Scottish
Status	Closed
Appointed	29 November 2016(22 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 20 October 2020)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	Farries Kirk & McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland

Director Name	Ms Anne-Marie Budyn
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2018(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farries Kirk & McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland

Director Name	Mr Angus Williamson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2018(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 October 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Farries Kirk & McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland

Director Name	Mrs Johan Findlay
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2018(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 20 October 2020)
Role	Justice Of The Peace
Country of Residence	Scotland
Correspondence Address	Farries Kirk & McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland

Director Name	Lyall George William Moodie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	8 Bank Street Dumfries Dumfries & Galloway DG1 2NS Scotland

Secretary Name	Lyall George William Moodie
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	8 Bank Street Dumfries Dumfries & Galloway DG1 2NS Scotland

Director Name	Mr John Connelly Dewar
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 weeks, 6 days after company formation)
Appointment Duration	24 years (resigned 01 December 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Compass House Afton Drive Dumfries DG2 9ES Scotland

Director Name	Patricia Davis
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 25 August 1999)
Role	Retired
Correspondence Address	Orbister Bridge Of Urr Castle Douglas Kirkcudbrightshire DG7 3BZ Scotland

Director Name	Eric George Fenwick
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 1997)
Role	Chartered Accountant
Correspondence Address	Durhamhill Kirkpatrick Durham Castle Douglas DG7 3HP Scotland

Director Name	Joan Helen Greenshields
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 1997)
Role	Retired
Correspondence Address	Goosehill Farm Sanquhar Dumfriesshire DG4 6LB Scotland

Director Name	Dr George Bell Hutchison
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 weeks, 6 days after company formation)
Appointment Duration	18 years, 10 months (resigned 16 October 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Cleveleys 98 Edinburgh Road Dumfries DG1 1JU Scotland

Director Name	Matthew Robertson Hastings
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 1999)
Role	Retired
Correspondence Address	Kilncroft Holywood Dumfries DG2 0RH Scotland

Director Name	Alan Chambers
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 30 August 2000)
Role	Retired/Disabled
Correspondence Address	2 Janefield Gardens Dumfries DG2 7QA Scotland

Director Name	Mrs Pamela Hall
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 November 2000)
Role	Retired
Correspondence Address	10 Elder Avenue Lincluden Dumfries DG2 0NL Scotland

Director Name	William Branney
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2004)
Role	Plasterer (Retired)
Country of Residence	Scotland
Correspondence Address	18 Catherinefield Crescent Dumfries Dumfriesshire DG1 1XJ Scotland

Director Name	David Campbell McMillan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 1999)
Role	Chartered Accountant
Correspondence Address	8 St Cuthberts Avenue Dumfries DG2 7NZ Scotland

Director Name	Margaret Elizabeth Anderson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Nilebank Craigs Road Dumfries DG1 4ER Scotland

Director Name	Kevin William Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 August 2004)
Role	Dom.Svc.Eng.
Correspondence Address	11/13 High Street Lochmaben Lockerbie Dumfriesshire DG11 1NG Scotland

Director Name	Elizabeth Chambers
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(9 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 November 2011)
Role	Carer
Country of Residence	Scotland
Correspondence Address	2 Janefield Gardens Dumfries Dumfriesshire DG2 7QA Scotland

Director Name	Alan Archibald Duncan
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(10 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 May 2018)
Role	Quantity Suirveyor
Country of Residence	Scotland
Correspondence Address	135 Drumlanrig Street Thornhill Dumfriesshire DG3 5LP Scotland

Director Name	Julia Pringle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 08 September 2010)
Role	Carer
Country of Residence	Scotland
Correspondence Address	Shaw Cottage Tundergarth Lockerbie Dumfries & Galloway DG11 2PU Scotland

Secretary Name	Mr David Graham Wood
Nationality	British
Status	Resigned
Appointed	19 November 2008(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Terregles Dumfries Dumfries & Galloway DG2 9RT Scotland

Director Name	Christopher John Hoddinott
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(15 years after company formation)
Appointment Duration	5 years, 9 months (resigned 26 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Neis Place Moniaive Thornhill Dumfriesshire DG3 4HS Scotland

Director Name	Stewart Scott Atkinson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	17 Glenholm Place Dumfries Dumfriesshire DG1 4JQ Scotland

Secretary Name	Dr George Bell Hutchison
Status	Resigned
Appointed	17 November 2010(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	Headway House Afton Drive Summerhill Dumfries DG2 9ES Scotland

Director Name	Mrs Elizabeth Jean Reid
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 November 2011(17 years after company formation)
Appointment Duration	7 years (resigned 01 December 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Compass House Afton Drive Dumfries DG2 9ES Scotland

Director Name	Mr David Ackroyd Gemmell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 June 2013(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2016)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Headway House Afton Drive Summerhill Dumfries DG2 9ES Scotland

Secretary Name	Mrs Elizabeth Jean Reid
Status	Resigned
Appointed	11 December 2013(19 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 January 2019)
Role	Company Director
Correspondence Address	Compass House Afton Drive Dumfries DG2 9ES Scotland

Director Name	Dr Ian Hamish Maclean
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(21 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2018)
Role	Retired Medical Practioner
Country of Residence	United Kingdom
Correspondence Address	Compass House Afton Drive Dumfries DG2 9ES Scotland

Director Name	Mrs June Brown
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2020)
Role	Retired Nurse
Country of Residence	United Kingdom
Correspondence Address	Farries Kirk & McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland

Director Name	Mr Stuart William Fair
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(24 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 December 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Compass House Afton Drive Dumfries DG2 9ES Scotland

Director Name	Oswalds International Formations Limited (Corporation)
Date of Birth	June 1988 (Born 35 years ago)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	headwaydg.org
Telephone	01387 261166
Telephone region	Dumfries

Location

Registered Address	Farries Kirk & McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland
Constituency	Dumfries and Galloway
Ward	Lochar
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£433,852
Net Worth	£252,767
Cash	£156,654
Current Liabilities	£13,182

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
23 July 2020	Application to strike the company off the register (3 pages)
16 July 2020	Total exemption full accounts made up to 31 March 2020 (18 pages)
3 April 2020	Termination of appointment of June Brown as a director on 1 April 2020 (1 page)
1 April 2020	Registered office address changed from Compass House Afton Drive Dumfries DG2 9ES Scotland to Farries Kirk & Mcvean Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 1 April 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 31 March 2019 (18 pages)
19 December 2019	Termination of appointment of Stuart William Fair as a director on 18 December 2019 (1 page)
15 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
11 November 2019	Second filing for the appointment of Mr Stuart William Fair as a director (6 pages)
20 September 2019	Appointment of Mr Stuart William Fair as a director on 20 September 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/11/2019 (2 pages)
15 January 2019	Termination of appointment of Elizabeth Jean Reid as a secretary on 2 January 2019 (1 page)
13 December 2018	Notification of June Brown as a person with significant control on 1 December 2018 (2 pages)
13 December 2018	Termination of appointment of John Connelly Dewar as a director on 1 December 2018 (1 page)
13 December 2018	Cessation of Ian Hamish Maclean as a person with significant control on 1 December 2018 (1 page)
13 December 2018	Termination of appointment of William Branney as a director on 1 December 2018 (1 page)
13 December 2018	Termination of appointment of Ian Hamish Maclean as a director on 1 December 2018 (1 page)
13 December 2018	Termination of appointment of Elizabeth Jean Reid as a director on 1 December 2018 (1 page)
13 December 2018	Appointment of Ms Johan Findlay as a director on 1 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (20 pages)
13 June 2018	Director's details changed for William Branney on 13 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr John Connelly Dewar on 13 June 2018 (2 pages)
12 June 2018	Appointment of Mr Angus Williamson as a director on 30 May 2018 (2 pages)
11 June 2018	Termination of appointment of Heather Jane Walker as a director on 29 May 2018 (1 page)
11 June 2018	Appointment of Ms Anne-Marie Budyn as a director on 29 May 2018 (2 pages)
11 June 2018	Termination of appointment of Alan Archibald Duncan as a director on 29 May 2018 (1 page)
12 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 March 2018	Memorandum and Articles of Association (20 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
14 February 2018	Notification of Ian Hamish Maclean as a person with significant control on 1 January 2018 (2 pages)
26 January 2018	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 September 2017	Memorandum and Articles of Association (19 pages)
28 September 2017	Memorandum and Articles of Association (19 pages)
22 September 2017	Registered office address changed from Headway House Afton Drive Summerhill Dumfries DG2 9ES to Compass House Afton Drive Dumfries DG2 9ES on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from Headway House Afton Drive Summerhill Dumfries DG2 9ES to Compass House Afton Drive Dumfries DG2 9ES on 22 September 2017 (1 page)
14 February 2017	Termination of appointment of David Mckie Walden as a director on 31 January 2017 (1 page)
14 February 2017	Termination of appointment of David Mckie Walden as a director on 31 January 2017 (1 page)
25 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-16 (1 page)
25 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-16 (1 page)
25 January 2017	Company name changed the headway house (dumfries & galloway) association LIMITED\certificate issued on 25/01/17 CONNOT ‐ Change of name notice (3 pages)
25 January 2017	Company name changed the headway house (dumfries & galloway) association LIMITED\certificate issued on 25/01/17 CONNOT ‐ Change of name notice (3 pages)
13 December 2016	Appointment of Mr Michael Johnstone Shannon as a director on 29 November 2016 (2 pages)
13 December 2016	Termination of appointment of David Ackroyd Gemmell as a director on 29 November 2016 (1 page)
13 December 2016	Appointment of Mr Michael Johnstone Shannon as a director on 29 November 2016 (2 pages)
13 December 2016	Termination of appointment of David Ackroyd Gemmell as a director on 29 November 2016 (1 page)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
18 November 2016	Appointment of Mrs June Brown as a director on 31 May 2016 (2 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
18 November 2016	Appointment of Mrs June Brown as a director on 31 May 2016 (2 pages)
16 November 2016	Appointment of Mr David Mckie Walden as a director on 22 March 2016 (2 pages)
16 November 2016	Appointment of Mr David Mckie Walden as a director on 22 March 2016 (2 pages)
15 November 2016	Termination of appointment of John Briddon Wilson as a director on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of John Briddon Wilson as a director on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of John Briddon Wilson as a director on 15 November 2016 (1 page)
15 November 2016	Appointment of Ms Heather Jane Walker as a director on 23 February 2016 (2 pages)
15 November 2016	Termination of appointment of John Briddon Wilson as a director on 15 November 2016 (1 page)
15 November 2016	Appointment of Ms Heather Jane Walker as a director on 23 February 2016 (2 pages)
7 November 2016	Appointment of Dr Ian Hamish Maclean as a director on 29 March 2016 (2 pages)
7 November 2016	Appointment of Dr Ian Hamish Maclean as a director on 29 March 2016 (2 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (19 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (19 pages)
9 November 2015	Annual return made up to 4 November 2015 no member list (6 pages)
9 November 2015	Annual return made up to 4 November 2015 no member list (6 pages)
3 September 2015	Termination of appointment of Christopher John Hoddinott as a director on 26 August 2015 (1 page)
3 September 2015	Termination of appointment of Christopher John Hoddinott as a director on 26 August 2015 (1 page)
13 January 2015	Termination of appointment of Raymond Suszek as a director on 9 November 2014 (1 page)
13 January 2015	Termination of appointment of Raymond Suszek as a director on 9 November 2014 (1 page)
13 January 2015	Termination of appointment of Raymond Suszek as a director on 9 November 2014 (1 page)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (20 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (20 pages)
11 November 2014	Annual return made up to 4 November 2014 no member list (8 pages)
11 November 2014	Annual return made up to 4 November 2014 no member list (8 pages)
11 November 2014	Annual return made up to 4 November 2014 no member list (8 pages)
11 February 2014	Appointment of Mr Raymond Suszek as a director (2 pages)
11 February 2014	Appointment of Mr Raymond Suszek as a director (2 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
17 December 2013	Appointment of Mrs Elizabeth Jean Reid as a secretary (2 pages)
17 December 2013	Appointment of Mrs Elizabeth Jean Reid as a secretary (2 pages)
8 November 2013	Annual return made up to 4 November 2013 no member list (8 pages)
8 November 2013	Annual return made up to 4 November 2013 no member list (8 pages)
8 November 2013	Annual return made up to 4 November 2013 no member list (8 pages)
4 November 2013	Appointment of Mr David Ackroyd Gemmell as a director (2 pages)
4 November 2013	Appointment of Mr David Ackroyd Gemmell as a director (2 pages)
18 October 2013	Termination of appointment of George Hutchison as a director (1 page)
18 October 2013	Termination of appointment of George Hutchison as a secretary (1 page)
18 October 2013	Termination of appointment of George Hutchison as a secretary (1 page)
18 October 2013	Termination of appointment of George Hutchison as a director (1 page)
28 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
4 December 2012	Termination of appointment of Arthur Rogerson as a director (1 page)
4 December 2012	Termination of appointment of Arthur Rogerson as a director (1 page)
12 November 2012	Annual return made up to 4 November 2012 no member list (9 pages)
12 November 2012	Annual return made up to 4 November 2012 no member list (9 pages)
12 November 2012	Annual return made up to 4 November 2012 no member list (9 pages)
1 March 2012	Appointment of Mrs Elizabeth Jean Reid as a director (2 pages)
1 March 2012	Appointment of Mrs Elizabeth Jean Reid as a director (2 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
23 November 2011	Termination of appointment of Elizabeth Chambers as a director (1 page)
23 November 2011	Termination of appointment of Elizabeth Chambers as a director (1 page)
11 November 2011	Annual return made up to 4 November 2011 no member list (9 pages)
11 November 2011	Annual return made up to 4 November 2011 no member list (9 pages)
11 November 2011	Annual return made up to 4 November 2011 no member list (9 pages)
22 August 2011	Termination of appointment of Stewart Atkinson as a director (1 page)
22 August 2011	Termination of appointment of Stewart Atkinson as a director (1 page)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (11 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (11 pages)
24 November 2010	Appointment of Dr George Bell Hutchison as a secretary (1 page)
24 November 2010	Appointment of Dr George Bell Hutchison as a secretary (1 page)
22 November 2010	Termination of appointment of David Wood as a director (1 page)
22 November 2010	Annual return made up to 4 November 2010 no member list (10 pages)
22 November 2010	Annual return made up to 4 November 2010 no member list (10 pages)
22 November 2010	Termination of appointment of David Wood as a director (1 page)
22 November 2010	Annual return made up to 4 November 2010 no member list (10 pages)
17 November 2010	Termination of appointment of David Wood as a secretary (1 page)
17 November 2010	Termination of appointment of Julia Pringle as a director (1 page)
17 November 2010	Termination of appointment of Julia Pringle as a director (1 page)
17 November 2010	Termination of appointment of David Wood as a secretary (1 page)
12 April 2010	Appointment of Christopher John Hoddinott as a director (2 pages)
12 April 2010	Appointment of Stewart Scott Atkinson as a director (2 pages)
12 April 2010	Appointment of Christopher John Hoddinott as a director (2 pages)
12 April 2010	Appointment of Stewart Scott Atkinson as a director (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (11 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (11 pages)
13 November 2009	Director's details changed for Dr John Briddon Wilson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Julia Pringle on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Dr George Bell Hutchison on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 4 November 2009 no member list (7 pages)
13 November 2009	Director's details changed for Dr George Bell Hutchison on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Dr John Briddon Wilson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for David Graham Wood on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Julia Pringle on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Elizabeth Chambers on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for William Branney on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for David Graham Wood on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 4 November 2009 no member list (7 pages)
13 November 2009	Director's details changed for William Branney on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Arthur Rogerson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Elizabeth Chambers on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 4 November 2009 no member list (7 pages)
13 November 2009	Director's details changed for Alan Archibald Duncan on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Arthur Rogerson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Alan Archibald Duncan on 13 November 2009 (2 pages)
12 January 2009	Director and secretary appointed david graham wood (2 pages)
12 January 2009	Director and secretary appointed david graham wood (2 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
3 December 2008	Annual return made up to 04/11/08 (11 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
3 December 2008	Annual return made up to 04/11/08 (11 pages)
2 December 2008	Appointment terminated director and secretary lyall moodie (1 page)
2 December 2008	Appointment terminated director and secretary lyall moodie (1 page)
17 December 2007	Annual return made up to 04/11/07 (7 pages)
17 December 2007	Annual return made up to 04/11/07 (7 pages)
17 December 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
17 December 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
31 January 2007	New director appointed (2 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	New director appointed (2 pages)
30 November 2006	Annual return made up to 04/11/06 (7 pages)
30 November 2006	Annual return made up to 04/11/06 (7 pages)
26 October 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
26 October 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
28 November 2005	Annual return made up to 04/11/05 (7 pages)
28 November 2005	Annual return made up to 04/11/05 (7 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
10 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
10 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
8 November 2004	Annual return made up to 04/11/04 (7 pages)
8 November 2004	Annual return made up to 04/11/04 (7 pages)
18 September 2004	New director appointed (2 pages)
18 September 2004	New director appointed (2 pages)
18 September 2004	Director resigned (1 page)
18 September 2004	New director appointed (2 pages)
18 September 2004	Director resigned (1 page)
18 September 2004	New director appointed (2 pages)
18 September 2004	New director appointed (2 pages)
18 September 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
4 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
4 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
25 October 2003	Annual return made up to 04/11/03 (6 pages)
25 October 2003	Annual return made up to 04/11/03 (6 pages)
6 November 2002	Annual return made up to 04/11/02 (6 pages)
6 November 2002	Annual return made up to 04/11/02 (6 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
8 November 2001	Annual return made up to 04/11/01 (5 pages)
8 November 2001	Annual return made up to 04/11/01 (5 pages)
19 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
19 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
8 November 2000	Annual return made up to 04/11/00 (5 pages)
8 November 2000	Annual return made up to 04/11/00 (5 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 December 1999	Annual return made up to 04/11/99 (5 pages)
13 December 1999	Annual return made up to 04/11/99 (5 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
5 November 1998	Annual return made up to 04/11/98 (6 pages)
5 November 1998	Annual return made up to 04/11/98 (6 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
23 December 1997	Full accounts made up to 31 March 1997 (9 pages)
23 December 1997	Full accounts made up to 31 March 1997 (9 pages)
22 December 1997	Company name changed the headway house (dumfries) ass ociation LIMITED\certificate issued on 23/12/97 (2 pages)
22 December 1997	Company name changed the headway house (dumfries) ass ociation LIMITED\certificate issued on 23/12/97 (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
14 November 1997	Annual return made up to 04/11/97 (7 pages)
14 November 1997	Annual return made up to 04/11/97 (7 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
20 March 1997	Full accounts made up to 30 November 1995 (8 pages)
20 March 1997	Full accounts made up to 30 November 1995 (8 pages)
18 February 1997	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
18 February 1997	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
28 November 1996	Annual return made up to 04/11/96 (6 pages)
28 November 1996	Annual return made up to 04/11/96 (6 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
24 November 1995	Annual return made up to 04/11/95 (6 pages)
24 November 1995	Annual return made up to 04/11/95 (6 pages)
4 November 1994	Incorporation (17 pages)
4 November 1994	Incorporation (17 pages)

Compass Brain Injury Specialists Ltd

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