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COMPCO HOLDINGS LIMITED - Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC037323
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 4 Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN UK
Management
- Managing Directors
- STEINBERG, Mark Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-03-08
- Dissolved on
- 2023-12-19
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- City & General Securities Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- COMPCO HOLDINGS PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
✓
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COMPCO HOLDINGS LIMITED Company Description
- COMPCO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC037323. Its current trading status is "closed". It was registered 1962-03-08. It was previously called COMPCO HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-19.It can be contacted at Level 4 Saltire Court .
Get COMPCO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/sc037323#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc037323#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc037323#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 2023
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gazette-notice-voluntary (2023-10-03) - GAZ1(A)
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gazette-dissolved-voluntary (2023-12-19) - GAZ2(A)
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confirmation-statement-with-no-updates (2023-09-29) - CS01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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dissolution-application-strike-off-company (2023-09-21) - DS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-02-07) - AA
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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change-person-director-company-with-change-date (2016-09-28) - CH01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-02-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-02-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-01-21) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-05-09) - AA
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legacy (2012-04-10) - MG01s
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mortgage-alter-floating-charge-with-number (2012-04-10) - 466(Scot)
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memorandum-articles (2012-04-03) - MEM/ARTS
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resolution (2012-04-03) - RESOLUTIONS
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statement-of-companys-objects (2012-04-03) - CC04
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-full (2011-05-04) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-01-25) - AA01
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termination-director-company-with-name (2010-03-22) - TM01
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accounts-with-accounts-type-full (2010-04-26) - AA
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legacy (2010-09-07) - MG05s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-full (2009-03-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-full (2007-01-18) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-15) - AA
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legacy (2006-10-31) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-28) - AA
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legacy (2005-10-20) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-07) - 155(6)b
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legacy (2004-02-03) - 288a
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legacy (2004-02-27) - 288a
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legacy (2004-10-22) - 288c
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legacy (2004-12-10) - 363s
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-09-15) - AUD
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resolution (2003-09-22) - RESOLUTIONS
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legacy (2003-09-22) - 155(6)b
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legacy (2003-09-14) - 287
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certificate-re-registration-public-limited-company-to-private (2003-09-02) - CERT10
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re-registration-memorandum-articles (2003-09-02) - MAR
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legacy (2003-09-02) - 53
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resolution (2003-09-02) - RESOLUTIONS
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legacy (2003-07-30) - 288a
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legacy (2003-07-24) - 288b
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legacy (2003-10-17) - 363s
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accounts-with-accounts-type-group (2003-10-16) - AA
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legacy (2003-10-03) - 288a
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legacy (2003-09-29) - 419a(Scot)
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mortgage-alter-floating-charge (2003-09-24) - 466(Scot)
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legacy (2003-09-23) - 410(Scot)
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legacy (2003-09-22) - 155(6)a
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auditors-resignation-company (2003-12-20) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-10-21) - 288b
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accounts-with-accounts-type-group (2002-10-14) - AA
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legacy (2002-10-24) - 288a
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legacy (2002-10-14) - 363s
-
legacy (2002-06-27) - 288a
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resolution (2002-08-12) - RESOLUTIONS
-
legacy (2002-09-02) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-10-15) - 363s
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accounts-with-accounts-type-group (2001-10-05) - AA
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memorandum-articles (2001-09-07) - MEM/ARTS
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resolution (2001-08-17) - RESOLUTIONS
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keyboard_arrow_right 2000
-
resolution (2000-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-10-05) - AA
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legacy (2000-10-11) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-12-22) - 419a(Scot)
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legacy (1999-12-16) - 410(Scot)
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accounts-with-accounts-type-full-group (1999-10-20) - AA
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legacy (1999-10-19) - 363s
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resolution (1999-08-18) - RESOLUTIONS
-
legacy (1999-08-18) - 123
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legacy (1999-08-11) - 288b
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keyboard_arrow_right 1998
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legacy (1998-07-31) - 88(2)R
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legacy (1998-08-12) - 88(2)R
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statement-of-affairs (1998-08-12) - SA
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resolution (1998-08-18) - RESOLUTIONS
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statement-of-affairs (1998-07-31) - SA
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legacy (1998-08-19) - 288a
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legacy (1998-10-19) - 363s
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accounts-with-accounts-type-full-group (1998-08-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-20) - 225
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statement-of-affairs (1997-04-01) - SA
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legacy (1997-07-22) - 88(2)R
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statement-of-affairs (1997-07-22) - SA
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resolution (1997-08-26) - RESOLUTIONS
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legacy (1997-04-01) - 88(2)R
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legacy (1997-08-26) - 123
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legacy (1997-09-01) - 88(2)R
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statement-of-affairs (1997-09-01) - SA
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legacy (1997-10-16) - 363s
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accounts-with-accounts-type-full-group (1997-10-20) - AA
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legacy (1997-11-24) - 88(2)R
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statement-of-affairs (1997-11-24) - SA
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keyboard_arrow_right 1996
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legacy (1996-03-25) - 225(1)
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resolution (1996-08-20) - RESOLUTIONS
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legacy (1996-10-16) - 363s
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resolution (1996-05-29) - RESOLUTIONS
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legacy (1996-11-11) - 88(2)R
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statement-of-affairs (1996-11-11) - SA
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accounts-with-accounts-type-full-group (1996-10-29) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-03) - 288
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legacy (1995-05-30) - 288
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legacy (1995-06-29) - 288
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miscellaneous (1995-06-06) - MISC
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legacy (1995-06-29) - 123
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resolution (1995-07-03) - RESOLUTIONS
-
legacy (1995-07-25) - 288
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legacy (1995-11-06) - 410(Scot)
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legacy (1995-10-17) - 363s
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accounts-with-accounts-type-full-group (1995-08-11) - AA
-
memorandum-articles (1995-07-03) - MEM/ARTS
-
legacy (1995-07-05) - 88(2)R
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keyboard_arrow_right 1994
-
resolution (1994-08-17) - RESOLUTIONS
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legacy (1994-10-06) - 363s
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resolution (1994-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-08-17) - AA
-
legacy (1994-10-17) - 123
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legacy (1994-10-24) - 88(2)R
-
legacy (1994-10-24) - 88(3)
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keyboard_arrow_right 1993
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legacy (1993-11-02) - 88(3)
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legacy (1993-11-02) - 88(2)R
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legacy (1993-09-24) - 363s
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memorandum-articles (1993-08-26) - MEM/ARTS
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resolution (1993-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-08-12) - AA
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keyboard_arrow_right 1992
-
resolution (1992-07-27) - RESOLUTIONS
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legacy (1992-09-30) - 363s
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accounts-with-accounts-type-full-group (1992-08-28) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-03) - 363
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accounts-with-accounts-type-full-group (1991-08-05) - AA
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keyboard_arrow_right 1990
-
legacy (1990-10-04) - 363
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accounts-with-accounts-type-full-group (1990-09-10) - AA
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resolution (1990-09-10) - RESOLUTIONS
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legacy (1990-08-23) - 287
-
legacy (1990-08-08) - 288
-
legacy (1990-08-08) - 287
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legacy (1990-05-10) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-14) - AA
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legacy (1989-10-09) - 363
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accounts-with-accounts-type-full-group (1989-03-17) - AA
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keyboard_arrow_right 1988
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memorandum-articles (1988-02-15) - MEM/ARTS
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legacy (1988-03-17) - 363
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legacy (1988-10-21) - 363
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legacy (1988-03-01) - 288
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keyboard_arrow_right 1987
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miscellaneous (1987-10-28) - MISC
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accounts-with-accounts-type-full-group (1987-08-27) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-10-16) - 363
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accounts-with-accounts-type-full (1986-09-02) - AA
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keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-10-06) - CERT5
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keyboard_arrow_right 1962
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miscellaneous (1962-03-08) - MISC
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incorporation-company (1962-03-08) - NEWINC
