COMPCO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC037323

Incorporation date

08/03/1962

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1962)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

21/09/2023

Application to strike the company off the register

View PDF (1 pages)

18/09/2023

Termination of appointment of Steven Ross Collins as a director on 2023-09-18

View PDF (1 pages)

18/09/2023

Termination of appointment of Niki Maxine Cole as a director on 2023-09-18

View PDF (1 pages)

30/06/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mrs Niki Cole as a director on 2023-06-30

View PDF (2 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

21/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

27/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

03/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

28/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

03/07/2017

Termination of appointment of Richard Jeremy De Barr as a secretary on 2017-06-23

View PDF (1 pages)

12/04/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

12/04/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

12/04/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

12/04/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

12/04/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

12/04/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

07/02/2017

Total exemption full accounts made up to 2016-03-31

View PDF (14 pages)

28/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

28/09/2016

Director's details changed for Mr Steven Ross Collins on 2015-09-01

View PDF (2 pages)

28/07/2016

Termination of appointment of Christopher Kingston Howes as a director on 2016-06-30

View PDF (1 pages)

09/02/2016

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

28/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (7 pages)

13/02/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

16/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (7 pages)

21/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

11/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (7 pages)

18/09/2013

Director's details changed for Mr Terence Shelby Cole on 2013-09-17

View PDF (2 pages)

01/02/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

15/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (7 pages)

09/05/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

10/04/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

10/04/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (24 pages)

10/04/2012

Alterations to floating charge 5

View PDF (9 pages)

10/04/2012

Alterations to floating charge 8

View PDF (9 pages)

10/04/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

10/04/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (17 pages)

03/04/2012

Memorandum and Articles of Association

View PDF (8 pages)

03/04/2012

Resolutions

View PDF (2 pages)

03/04/2012

Statement of company's objects

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (7 pages)

04/05/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

04/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (7 pages)

07/09/2010

Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 6

View PDF (4 pages)

07/09/2010

View PDF (4 pages)

26/04/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

22/03/2010

Termination of appointment of Bruce Anderson as a director

View PDF (2 pages)

25/01/2010

Previous accounting period extended from 2009-03-25 to 2009-03-31

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

19/03/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

13/10/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

15/10/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

18/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

31/10/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

15/05/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

20/10/2005

Return made up to 19/09/05; no change of members

View PDF (8 pages)

28/01/2005

Full accounts made up to 2004-03-25

View PDF (17 pages)

10/12/2004

Return made up to 19/09/04; no change of members

View PDF (8 pages)

22/10/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/05/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/05/2004

Declaration of assistance for shares acquisition

View PDF (31 pages)

07/05/2004

Declaration of assistance for shares acquisition

View PDF (30 pages)

27/02/2004

New director appointed

View PDF (4 pages)

03/02/2004

New director appointed

View PDF (2 pages)

20/12/2003

Auditor's resignation

View PDF (1 pages)

17/10/2003

Return made up to 19/09/03; bulk list available separately

View PDF (8 pages)

16/10/2003

Group of companies' accounts made up to 2003-03-25

View PDF (33 pages)

03/10/2003

New director appointed

View PDF (7 pages)

29/09/2003

Dec mort/charge *

View PDF (4 pages)

29/09/2003

Dec mort/charge *

View PDF (4 pages)

24/09/2003

Alterations to a floating charge

View PDF (25 pages)

24/09/2003

Alterations to a floating charge

View PDF (22 pages)

23/09/2003

Partic of mort/charge *

View PDF (20 pages)

23/09/2003

Partic of mort/charge *

View PDF (10 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (29 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

22/09/2003

Resolutions

View PDF (2 pages)

15/09/2003

Auditor's resignation

View PDF (1 pages)

14/09/2003

Registered office changed on 14/09/03 from: 66 queen street edinburgh EH2 4NE

View PDF (1 pages)

02/09/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/09/2003

Re-registration of Memorandum and Articles

View PDF (15 pages)

02/09/2003

Application for reregistration from PLC to private

View PDF (2 pages)

02/09/2003

Resolutions

View PDF (0 pages)

02/09/2003

Resolutions

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (6 pages)

30/07/2003

New director appointed

View PDF (7 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (3 pages)

21/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Group of companies' accounts made up to 2002-03-25

View PDF (36 pages)

14/10/2002

Return made up to 19/09/02; bulk list available separately

View PDF (11 pages)

02/09/2002

Director resigned

View PDF (1 pages)

12/08/2002

Resolutions

View PDF (0 pages)

12/08/2002

Resolutions

View PDF (0 pages)

12/08/2002

Resolutions

View PDF (0 pages)

12/08/2002

Resolutions

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (3 pages)

27/06/2002

New director appointed

View PDF (3 pages)

15/10/2001

Return made up to 19/09/01; bulk list available separately

View PDF (10 pages)

05/10/2001

Group of companies' accounts made up to 2001-03-25

View PDF (45 pages)

07/09/2001

Memorandum and Articles of Association

View PDF (7 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (3 pages)

11/10/2000

Return made up to 19/09/00; bulk list available separately

View PDF (9 pages)

05/10/2000

Full group accounts made up to 2000-03-25

View PDF (32 pages)

07/08/2000

Resolutions

View PDF (0 pages)

07/08/2000

Resolutions

View PDF (0 pages)

07/08/2000

Resolutions

View PDF (2 pages)

22/12/1999

Dec mort/charge *

View PDF (4 pages)

16/12/1999

Partic of mort/charge *

View PDF (7 pages)

20/10/1999

Full group accounts made up to 1999-03-26

View PDF (42 pages)

19/10/1999

Return made up to 19/09/99; bulk list available separately

View PDF (7 pages)

18/08/1999

Resolutions

View PDF (0 pages)

18/08/1999

Resolutions

View PDF (0 pages)

18/08/1999

Resolutions

View PDF (2 pages)

18/08/1999

£ nc 8500000/9800000 03/08/99

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

19/10/1998

Return made up to 19/09/98; bulk list available separately

View PDF (15 pages)

26/08/1998

Full group accounts made up to 1998-03-25

View PDF (38 pages)

19/08/1998

New director appointed

View PDF (3 pages)

18/08/1998

Resolutions

View PDF (2 pages)

18/08/1998

Resolutions

View PDF (2 pages)

18/08/1998

Resolutions

View PDF (2 pages)

12/08/1998

Statement of affairs

View PDF (37 pages)

12/08/1998

Ad 10/07/98--------- £ si [email protected]=384798 £ ic 6219293/6604091

View PDF (3 pages)

31/07/1998

Statement of affairs

View PDF (7 pages)

31/07/1998

Ad 02/07/98--------- £ si [email protected]=428800 £ ic 5790493/6219293

View PDF (4 pages)

24/11/1997

Statement of affairs

View PDF (2 pages)

24/11/1997

Ad 06/11/97--------- £ si [email protected]=81400 £ ic 5709093/5790493

View PDF (2 pages)

20/10/1997

Full group accounts made up to 1997-03-25

View PDF (38 pages)

16/10/1997

Return made up to 19/09/97; bulk list available separately

View PDF (15 pages)

01/09/1997

Statement of affairs

View PDF (36 pages)

01/09/1997

Ad 15/08/97--------- £ si [email protected]=200959 £ ic 4628940/4829899

View PDF (2 pages)

26/08/1997

Nc inc already adjusted 05/08/97

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (2 pages)

26/08/1997

Resolutions

View PDF (2 pages)

26/08/1997

Resolutions

View PDF (2 pages)

26/08/1997

Resolutions

View PDF (2 pages)

22/07/1997

Statement of affairs

View PDF (21 pages)

22/07/1997

Ad 11/07/97--------- £ si [email protected]=426666 £ ic 4202274/4628940

View PDF (5 pages)

01/04/1997

Statement of affairs

View PDF (33 pages)

01/04/1997

Ad 21/03/97--------- £ si 2309@1=2309 £ ic 4199965/4202274

View PDF (4 pages)

20/03/1997

Accounting reference date shortened from 31/03/97 to 25/03/97

View PDF (1 pages)

11/11/1996

Statement of affairs

View PDF (11 pages)

11/11/1996

Ad 19/09/96--------- £ si [email protected]

View PDF (2 pages)

29/10/1996

Full group accounts made up to 1996-03-31

View PDF (42 pages)

16/10/1996

Return made up to 19/09/96; bulk list available separately

View PDF (14 pages)

20/08/1996

Resolutions

View PDF (2 pages)

29/05/1996

Resolutions

View PDF (1 pages)

25/03/1996

Accounting reference date extended from 25/03 to 31/03

View PDF (1 pages)

06/11/1995

Partic of mort/charge *

View PDF (7 pages)

17/10/1995

Return made up to 19/09/95; full list of members

View PDF (20 pages)

11/08/1995

Full group accounts made up to 1995-03-31

View PDF (21 pages)

25/07/1995

New director appointed

View PDF (0 pages)

25/07/1995

New director appointed

View PDF (0 pages)

05/07/1995

Ad 27/06/95--------- £ si [email protected]=2520375 £ ic 1679588/4199963

View PDF (14 pages)

03/07/1995

Memorandum and Articles of Association

View PDF (114 pages)

03/07/1995

Resolutions

View PDF (66 pages)

03/07/1995

Resolutions

View PDF (9 pages)

03/07/1995

Resolutions

View PDF (9 pages)

03/07/1995

Resolutions

View PDF (18 pages)

29/06/1995

Director resigned

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29/06/1995

New director appointed

View PDF (0 pages)

29/06/1995

New director appointed

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29/06/1995

£ nc 2240000/5600000 26/06/95

View PDF (1 pages)

06/06/1995

Miscellaneous

View PDF (248 pages)

30/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (194 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/10/1994

Particulars of contract relating to shares

View PDF (0 pages)

24/10/1994

Ad 10/10/94--------- £ si [email protected]=1259692 £ ic 419896/1679588

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24/10/1994

Particulars of contract relating to shares

View PDF (0 pages)

24/10/1994

Ad 30/09/94--------- £ si [email protected]=3797 £ ic 416099/419896

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17/10/1994

Nc inc already adjusted 07/10/94

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17/10/1994

Resolutions

View PDF (0 pages)

17/10/1994

Resolutions

View PDF (0 pages)

17/10/1994

Resolutions

View PDF (0 pages)

06/10/1994

Return made up to 19/09/94; change of members

View PDF (0 pages)

17/08/1994

Full group accounts made up to 1994-03-25

View PDF (25 pages)

17/08/1994

Resolutions

View PDF (0 pages)

17/08/1994

Resolutions

View PDF (0 pages)

02/11/1993

Particulars of contract relating to shares

View PDF (0 pages)

02/11/1993

Ad 04/10/93--------- £ si [email protected]=2499 £ ic 413600/416099

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24/09/1993

Return made up to 19/09/93; change of members

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26/08/1993

Memorandum and Articles of Association

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20/08/1993

Resolutions

View PDF (0 pages)

20/08/1993

Resolutions

View PDF (0 pages)

12/08/1993

Full group accounts made up to 1993-03-25

View PDF (21 pages)

30/09/1992

Return made up to 19/09/92; bulk list available separately

View PDF (0 pages)

28/08/1992

Full group accounts made up to 1992-03-25

View PDF (21 pages)

27/07/1992

Resolutions

View PDF (0 pages)

03/10/1991

Return made up to 19/09/91; change of members

View PDF (0 pages)

05/08/1991

Full group accounts made up to 1991-03-25

View PDF (22 pages)

04/10/1990

Return made up to 19/09/90; change of members

View PDF (0 pages)

10/09/1990

Full group accounts made up to 1990-03-23

View PDF (24 pages)

10/09/1990

Resolutions

View PDF (0 pages)

10/09/1990

Resolutions

View PDF (0 pages)

23/08/1990

Registered office changed on 23/08/90 from: 66 queen street edinburgh EH2 4NE

View PDF (0 pages)

08/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1990

Registered office changed on 08/08/90 from: 7 albyn place edinburgh EH2 4NG

View PDF (0 pages)

10/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1989

Full group accounts made up to 1989-03-25

View PDF (23 pages)

09/10/1989

Return made up to 20/09/89; full list of members

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17/03/1989

Full group accounts made up to 1988-03-25

View PDF (21 pages)

21/10/1988

Return made up to 20/09/88; full list of members

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17/03/1988

Return made up to 21/09/87; change of members

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01/03/1988

New director appointed

View PDF (0 pages)

15/02/1988

Memorandum and Articles of Association

View PDF (0 pages)

28/10/1987

Miscellaneous

View PDF (0 pages)

28/10/1987

Miscellaneous

View PDF (0 pages)

27/08/1987

Full group accounts made up to 1987-03-25

View PDF (18 pages)

16/10/1986

Return made up to 24/09/86; full list of members

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02/09/1986

Full accounts made up to 1986-03-25

View PDF (18 pages)

06/10/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/03/1962

Miscellaneous

View PDF (1 pages)

08/03/1962

Incorporation

View PDF (16 pages)

08/03/1962

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collins, Steven Ross	Director	14/07/2003 - 18/09/2023	261
Cole, Terence Shelby	Director	04/09/2003 - 30/06/2023	409
Ms Niki Cole	Director	30/06/2023 - 18/09/2023	12

Persons with Significant Control

No PSC data available.

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Description

About COMPCO HOLDINGS LIMITED

COMPCO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/03/1962 with the registered office located at Level 4 Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPCO HOLDINGS LIMITED?

COMPCO HOLDINGS LIMITED is currently Dissolved. It was registered on 08/03/1962 and dissolved on 19/12/2023.

Where is COMPCO HOLDINGS LIMITED located?

COMPCO HOLDINGS LIMITED is registered at Level 4 Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does COMPCO HOLDINGS LIMITED do?

COMPCO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COMPCO HOLDINGS LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.