| Company Name | Compass Sds Broker Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC604578 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2018(5 years, 8 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Alexander Cameron |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2020(1 year, 7 months after company formation) |
| Appointment Duration | 12 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley House, 285 Bath Street Glasgow G2 4JL Scotland |
| Director Name | Mr Christopher Andrew Johnston |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2020(1 year, 7 months after company formation) |
| Appointment Duration | 12 months (closed 30 March 2021) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Berkeley House, 285 Bath Street Glasgow G2 4JL Scotland |
| Director Name | Mr Brian Logan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 April 2020(1 year, 7 months after company formation) |
| Appointment Duration | 12 months (closed 30 March 2021) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Berkeley House, 285 Bath Street Glasgow G2 4JL Scotland |
| Director Name | Mr Andrew Philip |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2020(1 year, 7 months after company formation) |
| Appointment Duration | 12 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Berkeley House, 285 Bath Street Glasgow G2 4JL Scotland |
| Director Name | Mr Owen Fielding |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Business Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Compass House Afton Drive Dumfries DG2 9ES Scotland |
| Director Name | Ms Ann-Marie Budyn |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2019(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Compass House Afton Drive Dumfries DG2 9ES Scotland |
| Director Name | Mrs Kate Hardie |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 23 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Compass House Afton Drive Dumfries DG2 9ES Scotland |
| Director Name | Mrs Johan Findlay |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2019(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Compass House Afton Drive Dumfries DG2 9ES Scotland |
| Secretary Name | Mrs Kathleen Margaret Hardie |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 23 May 2019) |
| Role | Company Director |
| Correspondence Address | Compass House Afton Drive Dumfries DG2 9ES Scotland |
| Director Name | Mrs Glynda Kennedy |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 13 February 2020) |
| Role | Self Emloyed Buisness Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Laurieston Avenue Dumfries Dufries & Galloway DG2 7NY Scotland |
| Director Name | Mr Dennis Colin Cameron |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 February 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 2020) |
| Role | Self Employed Research Housing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Compass Sds Broker Ltd Compass House Afton Drive Dumfries Dumfries & Galloway DG2 9ES Scotland |
Location
| Registered Address | Berkeley House, 285 Bath Street Glasgow G2 4JL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |