Company NameCompass Wealth International Limited
DirectorPeter Oliver Stewart Seligman
Company StatusActive
Company NumberSC641418
CategoryPrivate Limited Company
Incorporation Date12 September 2019(4 years, 6 months ago)
Previous NamesMeyado Private Wealth Management UK Ltd and Meyado International Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Peter Oliver Stewart Seligman
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(1 year, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address8 Hudson House
8 Albany Street
Edinburgh
EH1 3QB
Scotland
Director NameMr Gary George Gibson
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Hudson House
8 Albany Street
Edinburgh
EH1 3QB
Scotland
Director NameMr Mark Gerald Paine
Date of BirthJune 1969 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Hudson House
8 Albany Street
Edinburgh
EH1 3QB
Scotland

Location

Registered Address8 Hudson House
8 Albany Street
Edinburgh
EH1 3QB
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return7 August 2023 (7 months, 3 weeks ago)
Next Return Due21 August 2024 (4 months, 3 weeks from now)

Filing History

24 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
12 September 2019Incorporation
Statement of capital on 2019-09-12
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)