| Company Name | Compass Power Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC228792 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
| Dissolution Date | 28 November 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | David Borrie |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland/Angus |
| Correspondence Address | 26 Spencer Crescent Carnoustie Tayside DD7 6DQ Scotland |
| Director Name | Alan Struthers Reid |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2005(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 28 November 2014) |
| Role | Electrical Engineer |
| Country of Residence | Scotland/Inverness-Shire |
| Correspondence Address | 40 Castleheather Avenue Inverness IV2 4DR Scotland |
| Director Name | Mr Gareth David Reid |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2005(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 28 November 2014) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 39 Woodlands Drive Crossford Fife KY12 8QE Scotland |
| Secretary Name | David Borrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2008(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 28 November 2014) |
| Role | Company Director |
| Country of Residence | Scotland/Angus |
| Correspondence Address | 26 Spencer Crescent Carnoustie Tayside DD7 6DQ Scotland |
| Director Name | Mr Gary Donald |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Technical Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rowens Townhead Dunning Tayside PH2 0RW Scotland |
| Secretary Name | Mrs Audrey Elizabeth Donald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Rowens, Townhead Muckhart Road, Dunning Perth PH2 0RW Scotland |
Location
| Registered Address | Third Floor West, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 25 at £1 | Alan Reid 33.33% Ordinary |
|---|---|
| 25 at £1 | David Borrie 33.33% Ordinary |
| 25 at £1 | Gareth Reid 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £445,936 |
| Cash | £240,939 |
| Current Liabilities | £5,752 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 19 February 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013 (2 pages) |
| 10 December 2012 | Registered office address changed from 26 Spencer Crescent Carnoustie Tayside DD7 6DQ on 10 December 2012 (2 pages) |
| 10 December 2012 | Resolutions
|
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 25 March 2011 | Director's details changed for Mr Gareth Reid on 17 May 2010 (2 pages) |
| 25 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for David Borrie on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Gareth Reid on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Alan Reid on 26 March 2010 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 23 March 2009 | Director's change of particulars / gareth reid / 11/11/2008 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 July 2008 | Gbp ic 100/75\13/06/08\gbp sr 25@1=25\ (1 page) |
| 23 June 2008 | Appointment terminated director gary donald (1 page) |
| 23 June 2008 | Secretary appointed david borrie (2 pages) |
| 23 June 2008 | Director's change of particulars / gareth reid / 13/06/2008 (1 page) |
| 23 June 2008 | Resolutions
|
| 22 May 2008 | Appointment terminated secretary audrey donald (2 pages) |
| 21 March 2008 | Return made up to 06/03/08; full list of members (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2007 | Return made up to 06/03/07; full list of members (9 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 March 2006 | Return made up to 06/03/06; full list of members (9 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 April 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 6 March 2002 | Incorporation (7 pages) |