| Company Name | Compass Roofing Limited |
|---|---|
| Directors | Scott Miller and Lewis Miller |
| Company Status | Active |
| Company Number | SC236810 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 7 months ago) |
| Previous Name | Compass Flat Roofing Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Scott Miller |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Roofer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Kekewich Avenue Edinburgh EH7 6TZ Scotland |
| Secretary Name | Mr Scott Miller |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Kekewich Avenue Edinburgh EH7 6TZ Scotland |
| Director Name | Mr Lewis Miller |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(13 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49a/2 West Bowling Green Street Edinburgh EH6 5NX Scotland |
| Director Name | Kenneth Hunter |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Roofer |
| Country of Residence | Scotland |
| Correspondence Address | 44 Hutchison Crossway Edinburgh EH11 1RU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.compass-roofing.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5553636 |
| Telephone region | Edinburgh |
Location
| Registered Address | 49a/2 West Bowling Green Street Edinburgh EH6 5NX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 1 at £1 | Kenneth Hunter 33.33% Ordinary |
|---|---|
| 1 at £1 | Lewis Miller 33.33% Ordinary |
| 1 at £1 | Scott Miller 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £433,333 |
| Cash | £350,492 |
| Current Liabilities | £149,031 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 16 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 1 March 2019 | Statement of capital following an allotment of shares on 27 February 2019
|
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 27 June 2016 | Appointment of Mr Lewis Miller as a director on 1 June 2016 (2 pages) |
| 27 June 2016 | Appointment of Mr Lewis Miller as a director on 1 June 2016 (2 pages) |
| 12 April 2016 | Purchase of own shares. (3 pages) |
| 12 April 2016 | Cancellation of shares. Statement of capital on 22 March 2016
|
| 12 April 2016 | Resolutions
|
| 12 April 2016 | Resolutions
|
| 12 April 2016 | Purchase of own shares. (3 pages) |
| 12 April 2016 | Cancellation of shares. Statement of capital on 22 March 2016
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Termination of appointment of Kenneth Hunter as a director on 22 March 2016 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Termination of appointment of Kenneth Hunter as a director on 22 March 2016 (1 page) |
| 15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 14 March 2014 | Statement of capital following an allotment of shares on 11 February 2014
|
| 14 March 2014 | Statement of capital following an allotment of shares on 11 February 2014
|
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders (5 pages) |
| 25 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Amended accounts made up to 30 June 2012 (5 pages) |
| 4 February 2013 | Amended accounts made up to 30 June 2012 (5 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Kenneth Hunter on 13 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Kenneth Hunter on 13 September 2010 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 18 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 6 January 2005 | Return made up to 13/09/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 13/09/04; full list of members (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 15 kekewich avenue edinburgh EH7 6TZ (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 15 kekewich avenue edinburgh EH7 6TZ (1 page) |
| 5 July 2004 | Ad 22/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 July 2004 | Ad 22/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 July 2004 | Company name changed compass flat roofing LIMITED\certificate issued on 02/07/04 (2 pages) |
| 2 July 2004 | Company name changed compass flat roofing LIMITED\certificate issued on 02/07/04 (2 pages) |
| 22 June 2004 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 June 2004 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 12 December 2003 | Return made up to 13/09/03; full list of members
|
| 12 December 2003 | Return made up to 13/09/03; full list of members
|
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Incorporation (16 pages) |
| 13 September 2002 | Incorporation (16 pages) |