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KOMPASS TRANZITS LIMITED - 35/3, Buchanan Street, Edinburgh, EH6 8RB, United Kingdom
Company Information
- Company registration number
- SC278379
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 35/3
- Buchanan Street
- Edinburgh
- EH6 8RB
- Scotland 35/3, Buchanan Street, Edinburgh, EH6 8RB, Scotland UK
Management
- Managing Directors
- KENNETH WILLIAM JAMES MORRISON
- KENNETH WILLIAM JAMES MORRISON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-13
- Dissolved on
- 2014-01-31
- SIC/NACE
- 52290 - Other transportation support activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-01-31
✓
- Last Return Made Up To:
- 2012-12-14
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KOMPASS TRANZITS LIMITED Company Description
- KOMPASS TRANZITS LIMITED is a ltd registered in United Kingdom with the Company reg no SC278379. Its current trading status is "closed". It was registered 2005-01-13. It has declared SIC or NACE codes as "52290 - Other transportation support activities". It has 2 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at 35/3 .
Get KOMPASS TRANZITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kompass Tranzits Limited - 35/3, Buchanan Street, Edinburgh, EH6 8RB, United Kingdom
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https://www.kompany.co.uk/p/uk/sc278379#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc278379#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc278379#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-01-31) - GAZ2(A)
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keyboard_arrow_right 2013
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FIRST GAZETTE (2013-01-25) - GAZ1
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DISS40 (DISS40(SOAD)) (2013-02-16) - DISS40
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 (2013-03-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID BENGE (2013-04-22) - TM01
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM (2013-05-13) - AD01
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14/12/12 FULL LIST (2013-02-14) - AR01
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DIRECTOR APPOINTED KENNETH WILLIAM JAMES MORRISON (2013-05-13) - AP01
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13/05/13 FULL LIST (2013-05-14) - AR01
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APPLICATION FOR STRIKING-OFF (2013-09-30) - DS01
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APPOINTMENT TERMINATED, SECRETARY ARRAN SECRETARIES LTD (2013-05-13) - TM02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-10-11) - GAZ1(A)
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keyboard_arrow_right 2012
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14/12/11 FULL LIST (2012-02-28) - AR01
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DIRECTOR APPOINTED MR DAVID JOHN BENGE (2012-02-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WOOD (2012-02-28) - TM01
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM (2012-01-23) - AD01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 (2011-02-05) - AA
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keyboard_arrow_right 2010
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DISS40 (DISS40(SOAD)) (2010-05-05) - DISS40
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14/12/10 FULL LIST (2010-12-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2010-05-03) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARRAN SECRETARIES LTD / 01/10/2009 (2010-04-30) - CH04
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FIRST GAZETTE (2010-04-16) - GAZ1
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15/12/09 FULL LIST (2010-05-01) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2009-02-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 (2009-02-19) - AA
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MAURICE WALTERS (2008-06-05) - 288b
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM (2008-06-05) - 287
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APPOINTMENT TERMINATED SECRETARY AXIANO COMPANY SECRETARIES LIMITED (2008-06-05) - 288b
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SECRETARY APPOINTED ARRAN SECRETARIES LTD (2008-06-05) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 (2008-06-17) - AA
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DIRECTOR APPOINTED JENNIFER WOOD (2008-06-05) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2007-12-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 (2007-06-11) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 (2006-12-22) - AA
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2006-12-21) - 363a
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NEW DIRECTOR APPOINTED (2006-05-04) - 288a
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DIRECTOR RESIGNED (2006-05-04) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2005-12-15) - 363a
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INCORPORATION DOCUMENTS (2005-01-13) - NEWINC
