Compass Educational Services Limited

Company Name	Compass Educational Services Limited
Company Status	Dissolved
Company Number	SC173482
Category	Private Limited Company
Incorporation Date	14 March 1997(27 years, 1 month ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Name	Isandco Three Hundred And Five Limited

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Sheila Mary Young
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(5 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 03 January 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Hawthorne Cottage Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland

Secretary Name	Dr Iain McKenzie Young
Nationality	British
Status	Closed
Appointed	31 July 2002(5 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 03 January 2017)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	Hawthorne Cottage Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland

Director Name	Maryanne Indra Beare
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 1998)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	38 Morningside Road Aberdeen Grampian AB10 7NT Scotland

Director Name	Wout Ann Botter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2002)
Role	General Manager
Correspondence Address	Wester Ord House Skene Westhill Aberdeenshire AB32 6SR Scotland

Director Name	Margaret Ochu Jev
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	15 April 1997(1 month after company formation)
Appointment Duration	4 months (resigned 16 August 1997)
Role	Programme Manager
Correspondence Address	26 Boyd Orr Avenue Aberdeen Grampian AB12 5RG Scotland

Director Name	Jacoba Slager
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 April 1997(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2002)
Role	General Manager
Correspondence Address	42 Riverside Drive Aberdeen Grampian AB10 7LF Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Contact

Website	compass-courses.co.uk

Location

Registered Address	Hawthorne Cottage Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Aboyne, Upper Deeside and Donside

Shareholders

4 at £1	Sheila Mary Young 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,053
Cash	£594
Current Liabilities	£4,147

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
12 October 2016	Application to strike the company off the register (3 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 4 (4 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (4 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Sheila Mary Young on 12 March 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 February 2009	Return made up to 28/02/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 March 2008	Return made up to 28/02/08; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 March 2007	Return made up to 28/02/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 February 2006	Return made up to 28/02/06; full list of members (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 February 2005	Return made up to 28/02/05; full list of members (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 March 2004	Return made up to 28/02/04; full list of members (6 pages)
17 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 March 2003	Return made up to 28/02/03; full list of members (6 pages)
8 August 2002	Total exemption full accounts made up to 31 July 2002 (7 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 20 queens road aberdeen AB15 4ZT (1 page)
1 August 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
8 April 2002	Return made up to 28/02/02; full list of members (5 pages)
26 March 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
31 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 March 2001	Return made up to 28/02/01; full list of members (5 pages)
1 March 2000	Return made up to 28/02/00; full list of members (6 pages)
5 August 1999	Full accounts made up to 31 March 1999 (10 pages)
6 April 1999	Return made up to 28/02/99; full list of members (6 pages)
10 December 1998	Director resigned (1 page)
10 November 1998	Full accounts made up to 31 March 1998 (13 pages)
23 April 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 May 1997	Company name changed isandco three hundred and five l imited\certificate issued on 15/05/97 (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Ad 15/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
14 March 1997	Incorporation (29 pages)

Compass Educational Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland