| Company Name | Compass Power Renewables Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC416995 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2012(12 years, 2 months ago) |
| Dissolution Date | 30 April 2017 (6 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | David Borrie |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland/Angus |
| Correspondence Address | Begbies Traynor (Central) Llp 2nd Floor Excel Hous Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Alan Struthers Reid |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland/Inverness-Shire |
| Correspondence Address | 40 Castle Heather Avenue Inverness Inverness-Shire IV2 4DR Scotland |
Location
| Registered Address | Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 180 at £1 | Alan Reid 32.61% Ordinary |
|---|---|
| 180 at £1 | David Borrie 32.61% Ordinary |
| 96 at £1 | Helen Reid 17.39% Ordinary |
| 96 at £1 | Lynn Borrie 17.39% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £548,062 |
| Cash | £656,317 |
| Current Liabilities | £109,262 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 31 August 2016 | Registered office address changed from C/O Begbies Traynor Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016 (2 pages) |
| 5 February 2016 | Resolutions
|
| 5 February 2016 | Registered office address changed from 26 Spencer Crescent Carnoustie Dundee Angus DD7 6DQ to C/O Begbies Traynor Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 5 February 2016 (2 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 16 December 2015 | Previous accounting period shortened from 29 February 2016 to 31 August 2015 (1 page) |
| 3 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 23 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 22 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2012 | Incorporation
|