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COMPASS GEOGRAPHICS LIMITED

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COMPASS GEOGRAPHICS LIMITED

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Key Data

Status

Active

Company No.

SC226604

Incorporation date

27/12/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

29 Allan Walk, Bridge Of Allan, Stirling FK9 4PDCopy
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Latest events (Record since 27/12/2001)
dot icon06/01/2026
Confirmation statement made on 2025-12-30 with no updates
View PDF (3 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon04/01/2025
Confirmation statement made on 2024-12-30 with no updates
View PDF (3 pages)
dot icon18/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-30 with no updates
View PDF (3 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-30 with no updates
View PDF (3 pages)
dot icon15/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon30/12/2021
Confirmation statement made on 2021-12-30 with no updates
View PDF (3 pages)
dot icon23/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon30/12/2020
Confirmation statement made on 2020-12-30 with no updates
View PDF (3 pages)
dot icon12/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon29/02/2020
Registered office address changed from Belmont Cottage Belmont Cottage Dollar FK14 7PT Scotland to 29 Allan Walk Bridge of Allan Stirling FK9 4PD on 2020-02-29
View PDF (1 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-30 with no updates
View PDF (3 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon25/07/2019
Registered office address changed from Belmont Cottage Belmont Cottage Dollar FK14 7PT Scotland to Belmont Cottage Belmont Cottage Dollar FK14 7PT on 2019-07-25
View PDF (1 pages)
dot icon25/07/2019
Registered office address changed from 9 Park Place Dollar Scotland FK14 7AA to Belmont Cottage Belmont Cottage Dollar FK14 7PT on 2019-07-25
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-30 with no updates
View PDF (3 pages)
dot icon17/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon06/01/2018
Confirmation statement made on 2017-12-30 with no updates
View PDF (3 pages)
dot icon18/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-30 with updates
View PDF (5 pages)
dot icon10/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon31/12/2015
Annual return made up to 2015-12-30 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon30/12/2014
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon09/03/2014
Annual return made up to 2013-12-27 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon27/12/2012
Annual return made up to 2012-12-27 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon28/12/2011
Annual return made up to 2011-12-27 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon29/12/2010
Annual return made up to 2010-12-27 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon05/01/2010
Annual return made up to 2009-12-27 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2010
Director's details changed for Pauline Keith on 2010-01-04
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Gavin Taylor Keith on 2010-01-04
View PDF (2 pages)
dot icon16/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon09/02/2009
Return made up to 27/12/08; full list of members
View PDF (4 pages)
dot icon09/02/2009
Director and secretary's change of particulars / gavin keith / 29/07/2008
View PDF (1 pages)
dot icon09/02/2009
Location of debenture register
View PDF (1 pages)
dot icon09/02/2009
Registered office changed on 09/02/2009 from 9 park place dollar clackmannanshire FK14 7AA united kingdon
View PDF (1 pages)
dot icon09/02/2009
Registered office changed on 09/02/2009 from ladysmith dargai terrace dunblane perthshire FK15 0AU
View PDF (1 pages)
dot icon09/02/2009
Location of register of members
View PDF (1 pages)
dot icon09/02/2009
Director's change of particulars / pauline keith / 29/07/2008
View PDF (1 pages)
dot icon17/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon03/01/2008
Return made up to 27/12/07; full list of members
View PDF (2 pages)
dot icon28/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon04/01/2007
Return made up to 27/12/06; full list of members
View PDF (2 pages)
dot icon27/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon16/03/2006
Return made up to 27/12/05; full list of members
View PDF (2 pages)
dot icon03/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon25/01/2005
Return made up to 27/12/04; full list of members
View PDF (7 pages)
dot icon20/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon02/06/2004
Ad 02/12/03--------- £ si 8@1
View PDF (2 pages)
dot icon10/02/2004
Return made up to 27/12/03; full list of members
View PDF (7 pages)
dot icon14/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon19/02/2003
Return made up to 27/12/02; full list of members
View PDF (7 pages)
dot icon15/02/2002
Ad 01/01/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon03/01/2002
Secretary resigned
View PDF (1 pages)
dot icon02/01/2002
Resolutions
View PDF (0 pages)
dot icon02/01/2002
Resolutions
View PDF (0 pages)
dot icon02/01/2002
Resolutions
View PDF (1 pages)
dot icon27/12/2001
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon-4.95 % *

* during past year

Cash in Bank

£11,606.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
3
4.57K
-
0.00
12.21K
-
2022
2
6.57K
-
0.00
11.61K
-
2022
2
6.57K
-
0.00
11.61K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

6.57K £Ascended43.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.61K £Descended-4.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keith, Gavin Taylor
Director
27/12/2001 - Present
-
Keith, Pauline
Director
27/12/2001 - Present
-

Persons with Significant Control

1
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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 GEOGRAPHICS LIMITED

COMPASS GEOGRAPHICS LIMITED is an(a) Active company incorporated on 27/12/2001 with the registered office located at 29 Allan Walk, Bridge Of Allan, Stirling FK9 4PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS GEOGRAPHICS LIMITED?

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COMPASS GEOGRAPHICS LIMITED is currently Active. It was registered on 27/12/2001 .

Where is COMPASS GEOGRAPHICS LIMITED located?

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COMPASS GEOGRAPHICS LIMITED is registered at 29 Allan Walk, Bridge Of Allan, Stirling FK9 4PD.

What does COMPASS GEOGRAPHICS LIMITED do?

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COMPASS GEOGRAPHICS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COMPASS GEOGRAPHICS LIMITED have?

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COMPASS GEOGRAPHICS LIMITED had 2 employees in 2022.

What is the latest filing for COMPASS GEOGRAPHICS LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-30 with no updates.