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COMPASS BUSINESS INSTALLATIONS LTD.

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COMPASS BUSINESS INSTALLATIONS LTD.

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Key Data

Status

Active

Company No.

SC339691

Incorporation date

17/03/2008

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Forties Campus Europarc, Rosyth, Dunfermline KY11 2WPCopy
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Latest events (Record since 17/03/2008)
dot icon19/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon22/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (10 pages)
dot icon14/04/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon10/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (10 pages)
dot icon11/04/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon13/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (10 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon22/03/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (10 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (4 pages)
dot icon21/05/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (10 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon22/08/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (10 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon22/03/2019
Registered office address changed from 4B Barham Road Forties South Europark Rosyth Fife KY11 2XB to Unit 1 Forties Campus Europarc Rosyth Dunfermline KY11 2WP on 2019-03-22
View PDF (1 pages)
dot icon18/03/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon26/03/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon24/03/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon19/05/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon23/04/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2015
Secretary's details changed for Denise Faye Elizabeth Stoddart on 2014-04-14
View PDF (1 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon17/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon12/04/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon25/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon07/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon02/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon12/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Director's details changed for David Jim Stoddart on 2010-04-12
View PDF (2 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon09/04/2009
Return made up to 17/03/09; full list of members
View PDF (3 pages)
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon06/06/2008
Ad 12/05/08\gbp si 998@1=998\gbp ic 1/999\
View PDF (2 pages)
dot icon06/06/2008
Registered office changed on 06/06/2008 from 62E cleveden drive glasgow G12 0NX
View PDF (1 pages)
dot icon28/03/2008
Registered office changed on 28/03/2008 from 62E cleveden drive glasgow G12 0NX
View PDF (1 pages)
dot icon28/03/2008
Director appointed david jim stoddart
View PDF (2 pages)
dot icon28/03/2008
Secretary appointed denise faye elizabeth stoddart
View PDF (2 pages)
dot icon28/03/2008
Curr sho from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon27/03/2008
Resolutions
View PDF (13 pages)
dot icon27/03/2008
Appointment terminated secretary brian reid LTD.
View PDF (1 pages)
dot icon27/03/2008
Appointment terminated director stephen mabbott LTD.
View PDF (1 pages)
dot icon25/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon17/03/2008
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

16
2022
change arrow icon-40.12 % *

* during past year

Cash in Bank

£115,493.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
109.27K
-
0.00
192.86K
-
2022
16
107.69K
-
0.00
115.49K
-
2022
16
107.69K
-
0.00
115.49K
-

Employees

2022

Employees

16 Ascended14 % *

Net Assets(GBP)

107.69K £Descended-1.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

115.49K £Descended-40.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stoddart, David Jim
Director
17/03/2008 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPASS BUSINESS INSTALLATIONS LTD.

COMPASS BUSINESS INSTALLATIONS LTD. is an(a) Active company incorporated on 17/03/2008 with the registered office located at Unit 1 Forties Campus Europarc, Rosyth, Dunfermline KY11 2WP. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS BUSINESS INSTALLATIONS LTD.?

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COMPASS BUSINESS INSTALLATIONS LTD. is currently Active. It was registered on 17/03/2008 .

Where is COMPASS BUSINESS INSTALLATIONS LTD. located?

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COMPASS BUSINESS INSTALLATIONS LTD. is registered at Unit 1 Forties Campus Europarc, Rosyth, Dunfermline KY11 2WP.

What does COMPASS BUSINESS INSTALLATIONS LTD. do?

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COMPASS BUSINESS INSTALLATIONS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COMPASS BUSINESS INSTALLATIONS LTD. have?

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COMPASS BUSINESS INSTALLATIONS LTD. had 16 employees in 2022.

What is the latest filing for COMPASS BUSINESS INSTALLATIONS LTD.?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-17 with no updates.