Compass Print Group Limited

Company Name	Compass Print Group Limited
Company Status	Active
Company Number	SC505234
Category	Private Limited Company
Incorporation Date	6 May 2015(8 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Simon Thomas Greig
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(same day as company formation)
Role	Director Of Signs And Labels
Country of Residence	United Kingdom
Correspondence Address	48 Cove Gardens Cove Bay Aberdeen AB12 3QR Scotland

Director Name	Richard Ernest Massie
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 August 2015(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months
Role	Sales Executive/Indigo Press Operator
Country of Residence	United Kingdom
Correspondence Address	77 Hilton Street Aberdeen AB24 4QR Scotland

Director Name	Colin William Wilson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2015(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Eastside Drive Westhill Aberdeenshire AB32 6QN Scotland

Director Name	Mrs Janice Mackay Wilson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2015(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	29 Eastside Drive Westhill Aberdeenshire AB32 6QN Scotland

Director Name	Simon Greig
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(same day as company formation)
Role	Director Of Signs And Labels
Country of Residence	United Kingdom
Correspondence Address	48 Cove Gardens Cove Bay Aberdeen AB12 3QR Scotland

Director Name	Mr Kenneth Alexander Massie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Kirk Brae Cults Aberdeen AB15 9SQ Scotland

Director Name	Jon Mark Murchie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Crombie Acres Westhill Aberdeenshire AB32 6PR Scotland

Director Name	Mr Murray Melvin Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 2020)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	61 Braeside Avenue Aberdeen AB15 7ST Scotland

Director Name	Stewart Scott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leuchlands Cottage Shielhill Bridge Of Don Aberdeen AB23 8NP Scotland

Contact

Website	www.compassprint.co.uk
Email address	[email protected]
Telephone	01224 875987
Telephone region	Aberdeen

Location

Registered Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 3 days from now)

Charges

20 January 2016	Delivered on: 26 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Altens industrial estate, hareness road, altens, aberdeen. KNC18970. Outstanding
31 August 2015	Delivered on: 2 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
18 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
18 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
31 December 2021	Termination of appointment of Stewart Scott as a director on 31 December 2021 (1 page)
22 October 2021	Previous accounting period extended from 31 January 2021 to 31 July 2021 (1 page)
11 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
15 December 2020	Termination of appointment of Jon Mark Murchie as a director on 11 December 2020 (1 page)
7 October 2020	Termination of appointment of Murray Melvin Smith as a director on 7 October 2020 (1 page)
7 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
6 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
10 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
20 October 2017	Termination of appointment of Kenneth Alexander Massie as a director on 26 October 2016 (1 page)
20 October 2017	Termination of appointment of Kenneth Alexander Massie as a director on 26 October 2016 (1 page)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (13 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (13 pages)
1 June 2016	Director's details changed for Jon Mark Murchie on 6 May 2016 (2 pages)
1 June 2016	Director's details changed for Stewart Scott on 6 May 2016 (2 pages)
1 June 2016	Director's details changed for Jon Mark Murchie on 6 May 2016 (2 pages)
1 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,157,500 (12 pages)
1 June 2016	Director's details changed for Stewart Scott on 6 May 2016 (2 pages)
1 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,157,500 (12 pages)
26 January 2016	Registration of charge SC5052340002, created on 20 January 2016 (6 pages)
26 January 2016	Registration of charge SC5052340002, created on 20 January 2016 (6 pages)
4 October 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 2,157,500.00 (4 pages)
4 October 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 6,000.00 (4 pages)
4 October 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 2,157,500.00 (4 pages)
4 October 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 6,000.00 (4 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
17 September 2015	Appointment of Mrs Janice Mackay Wilson as a director on 31 August 2015 (2 pages)
17 September 2015	Appointment of Mrs Janice Mackay Wilson as a director on 31 August 2015 (2 pages)
17 September 2015	Appointment of Stewart Scott as a director on 31 August 2015 (2 pages)
17 September 2015	Appointment of Stewart Scott as a director on 31 August 2015 (2 pages)
17 September 2015	Appointment of Colin William Wilson as a director on 31 August 2015 (2 pages)
17 September 2015	Appointment of Colin William Wilson as a director on 31 August 2015 (2 pages)
15 September 2015	Appointment of Jon Mark Murchie as a director on 31 August 2015 (2 pages)
15 September 2015	Appointment of Mr Kenneth Alexander Massie as a director on 31 August 2015 (2 pages)
15 September 2015	Appointment of Mr Murray Melvin Smith as a director on 31 August 2015 (2 pages)
15 September 2015	Appointment of Richard Ernest Massie as a director on 31 August 2015 (2 pages)
15 September 2015	Appointment of Mr Kenneth Alexander Massie as a director on 31 August 2015 (2 pages)
15 September 2015	Appointment of Jon Mark Murchie as a director on 31 August 2015 (2 pages)
15 September 2015	Appointment of Mr Murray Melvin Smith as a director on 31 August 2015 (2 pages)
15 September 2015	Appointment of Richard Ernest Massie as a director on 31 August 2015 (2 pages)
2 September 2015	Registration of charge SC5052340001, created on 31 August 2015 (5 pages)
2 September 2015	Registration of charge SC5052340001, created on 31 August 2015 (5 pages)
1 July 2015	Appointment of Simon Thomas Greig as a director on 6 May 2015 (2 pages)
1 July 2015	Termination of appointment of Simon Greig as a director on 6 May 2015 (1 page)
1 July 2015	Termination of appointment of Simon Greig as a director on 6 May 2015 (1 page)
1 July 2015	Appointment of Simon Thomas Greig as a director on 6 May 2015 (2 pages)
1 July 2015	Termination of appointment of Simon Greig as a director on 6 May 2015 (1 page)
1 July 2015	Appointment of Simon Thomas Greig as a director on 6 May 2015 (2 pages)
23 June 2015	Current accounting period shortened from 31 May 2016 to 31 January 2016 (1 page)
23 June 2015	Current accounting period shortened from 31 May 2016 to 31 January 2016 (1 page)
7 May 2015	Director's details changed for Simon Greig on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Simon Greig on 7 May 2015 (2 pages)
6 May 2015	Incorporation Statement of capital on 2015-05-06 GBP 1 (34 pages)
6 May 2015	Incorporation Statement of capital on 2015-05-06 GBP 1 (34 pages)

Compass Print Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland