Compass Independent Publishing Services Limited

Company Name	Compass Independent Publishing Services Limited
Company Status	Active
Company Number	SC260534
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 months ago)
Previous Name	Compass Academic Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Hugh Andrew
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 December 2003(same day as company formation)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	West Newington House 10 Newington Road Edinburgh EH9 1QS Scotland

Director Name	Mr Alan James Melville Leitch
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 December 2003(same day as company formation)
Role	Bookseller
Country of Residence	England
Correspondence Address	12 Sandy Lane Teddington Middlesex TW11 0DR

Director Name	Lee Morgan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(5 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Publishing Sales
Country of Residence	England
Correspondence Address	Meadowlands St. Mary Bourne Andover Hampshire SP11 6AR

Director Name	Mrs Joanne May Macleod
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	West Newington House 10 Newington Road Edinburgh EH9 1QS Scotland

Secretary Name	Mrs Joanne May Macleod
Status	Current
Appointed	29 November 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	West Newington House 10 Newington Road Edinburgh EH9 1QS Scotland

Director Name	Mr Simon Kingsley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(15 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Bookseller
Country of Residence	England
Correspondence Address	West Newington House 10 Newington Road Edinburgh EH9 1QS Scotland

Director Name	Ronald Stewart Cuthbertson Shanks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Back Dean Edinburgh Midlothian EH4 3UA Scotland

Director Name	Edwin Higel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Publisher
Country of Residence	Ireland
Correspondence Address	1 Brookside Dundrum Road, Dundrum Dublin 14 Ireland

Director Name	Mr Alan Charles Jessop
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	22 Wolseley Gardens London W4 3LR

Secretary Name	Ronald Stewart Cuthbertson Shanks
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Back Dean Edinburgh Midlothian EH4 3UA Scotland

Secretary Name	Rona Stewart
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 07 December 2017)
Role	Financial Manager
Correspondence Address	56 Cammo Grove Barnton Edinburgh Midlothian EH4 8EX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(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	09 December 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	compass-dsa.co.uk

Location

Registered Address	West Newington House 10 Newington Road Edinburgh EH9 1QS Scotland
Constituency	Edinburgh East
Ward	Southside/Newington
Address Matches	2 other UK companies use this postal address

Shareholders

12k at £1	Alan James Melville Leitch 40.00% Ordinary
6k at £1	Alan Charles Jessop 20.00% Ordinary
6k at £1	Edwin Higel 20.00% Ordinary
6k at £1	Hugh Andrew 20.00% Ordinary

Financials

Year	2014
Net Worth	-£118,526
Cash	£11,969
Current Liabilities	£166,194

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 4 weeks from now)

Charges

1 February 2018	Delivered on: 20 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
8 June 2011	Delivered on: 22 June 2011 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 August 2006	Delivered on: 4 September 2006 Satisfied on: 9 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
16 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
3 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
12 November 2019	Termination of appointment of Edwin Higel as a director on 31 October 2019 (1 page)
19 March 2019	Appointment of Mr Simon Kingsley as a director on 31 January 2019 (2 pages)
17 December 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
20 February 2018	Registration of charge SC2605340003, created on 1 February 2018 (12 pages)
20 February 2018	Satisfaction of charge 2 in full (1 page)
8 January 2018	Notification of Alan Leitch as a person with significant control on 18 April 2017 (2 pages)
8 January 2018	Notification of Hugh Andrew as a person with significant control on 18 April 2017 (2 pages)
20 December 2017	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
14 December 2017	Termination of appointment of Rona Stewart as a secretary on 7 December 2017 (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
7 December 2017	Appointment of Mrs Joanne May Macleod as a secretary on 29 November 2017 (2 pages)
7 December 2017	Cessation of Alan Charles Jessop as a person with significant control on 18 April 2017 (1 page)
7 December 2017	Cessation of Alan Charles Jessop as a person with significant control on 18 April 2017 (1 page)
7 December 2017	Appointment of Mrs Joanne May Macleod as a secretary on 29 November 2017 (2 pages)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 30,000 (9 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 30,000 (9 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 30,000 (9 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 30,000 (9 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 30,000 (9 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 30,000 (9 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 30,000 (9 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 30,000 (9 pages)
11 September 2013	Appointment of Mrs Joanne May Macleod as a director (2 pages)
11 September 2013	Appointment of Mrs Joanne May Macleod as a director (2 pages)
1 May 2013	Company name changed compass academic LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution (3 pages)
1 May 2013	Company name changed compass academic LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution (3 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
12 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
12 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 June 2011	Resolutions RES13 ‐ Floating charge granted, letter of postponement 25/05/2011 (5 pages)
20 June 2011	Resolutions RES13 ‐ Floating charge granted, letter of postponement 25/05/2011 (5 pages)
10 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
27 July 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
27 July 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Edwin Higel on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Lee Morgan on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Alan Charles Jessop on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Hugh Andrew on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Lee Morgan on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Hugh Andrew on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Alan Charles Jessop on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Edwin Higel on 14 December 2009 (2 pages)
3 August 2009	Director appointed lee morgan (1 page)
3 August 2009	Director appointed lee morgan (1 page)
2 April 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
2 April 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
25 February 2009	Return made up to 09/12/08; full list of members (5 pages)
25 February 2009	Return made up to 09/12/08; full list of members (5 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
25 February 2008	Return made up to 09/12/07; full list of members (5 pages)
25 February 2008	Return made up to 09/12/07; full list of members (5 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
19 April 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
19 April 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
14 December 2006	Return made up to 09/12/06; full list of members (9 pages)
14 December 2006	Return made up to 09/12/06; full list of members (9 pages)
4 September 2006	Partic of mort/charge * (4 pages)
4 September 2006	Partic of mort/charge * (4 pages)
12 January 2006	Return made up to 09/12/05; full list of members (9 pages)
12 January 2006	Return made up to 09/12/05; full list of members (9 pages)
23 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
23 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
11 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
8 November 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
23 December 2003	New secretary appointed;new director appointed (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New secretary appointed;new director appointed (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
9 December 2003	Incorporation (15 pages)
9 December 2003	Incorporation (15 pages)

Compass Independent Publishing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland