COMPELLO SERVICES GROUP LTD

Key Data

Status

Active

Company No.

SC189364

Incorporation date

15/09/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

27/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (34 pages)

16/02/2026

Registered office address changed from 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland to 19 st. Vincent Place Ground Floor, Queens House Glasgow G1 2DT on 2026-02-16

View PDF (1 pages)

09/02/2026

Appointment of Mrs Caroline Helen Hailstone as a director on 2026-01-15

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

28/02/2025

Group of companies' accounts made up to 2024-05-31

View PDF (34 pages)

17/01/2025

Termination of appointment of Julie Lang as a director on 2025-01-15

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

28/02/2024

Group of companies' accounts made up to 2023-05-31

View PDF (34 pages)

05/10/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

27/02/2023

Group of companies' accounts made up to 2022-05-31

View PDF (36 pages)

09/12/2022

Appointment of Mrs Julie Lang as a director on 2022-09-01

View PDF (2 pages)

07/12/2022

Director's details changed for Mrs Lesley Taylor-Philip on 2022-08-31

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

04/05/2022

Certificate of change of name

View PDF (3 pages)

24/02/2022

Group of companies' accounts made up to 2021-05-31

View PDF (38 pages)

28/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

21/01/2021

Registered office address changed from 33 Bothwell Street Glasgow Lanarkshire G2 6NL to 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT on 2021-01-21

View PDF (1 pages)

23/12/2020

Group of companies' accounts made up to 2020-05-31

View PDF (38 pages)

29/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

28/02/2020

Group of companies' accounts made up to 2019-05-31

View PDF (35 pages)

24/10/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (4 pages)

11/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

04/03/2019

Group of companies' accounts made up to 2018-05-31

View PDF (28 pages)

22/10/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

06/03/2018

Group of companies' accounts made up to 2017-05-31

View PDF (27 pages)

29/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

19/06/2017

Group of companies' accounts made up to 2016-05-31

View PDF (30 pages)

29/11/2016

Registration of charge SC1893640005, created on 2016-11-18

View PDF (25 pages)

29/11/2016

Registration of charge SC1893640004, created on 2016-11-18

View PDF (25 pages)

22/11/2016

Registration of charge SC1893640003, created on 2016-11-18

View PDF (25 pages)

21/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

09/05/2016

Director's details changed for Miss Lesley Taylor on 2016-05-09

View PDF (2 pages)

04/03/2016

Group of companies' accounts made up to 2015-05-31

View PDF (24 pages)

30/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

02/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (23 pages)

29/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

04/03/2014

Group of companies' accounts made up to 2013-05-31

View PDF (24 pages)

28/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

03/07/2013

Appointment of Mr Robert Kevin Watson as a secretary

View PDF (1 pages)

03/07/2013

Termination of appointment of Neil Mckechnie as a secretary

View PDF (1 pages)

01/03/2013

Group of companies' accounts made up to 2012-05-31

View PDF (26 pages)

04/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

26/07/2012

Alterations to floating charge 2

View PDF (7 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/07/2012

Alterations to floating charge 1

View PDF (5 pages)

20/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

01/03/2012

Group of companies' accounts made up to 2011-05-31

View PDF (28 pages)

23/12/2011

Certificate of change of name

View PDF (3 pages)

23/12/2011

Resolutions

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

06/10/2011

Director's details changed for Miss Lesley Taylor on 2010-11-01

View PDF (2 pages)

06/10/2011

Director's details changed for Mr John Hailstone on 2010-11-01

View PDF (2 pages)

07/04/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

25/03/2011

Previous accounting period shortened from 2010-08-31 to 2010-05-31

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

27/10/2010

Appointment of Mr Neil Andrew Mckechnie as a secretary

View PDF (1 pages)

27/10/2010

Termination of appointment of Lesley Taylor as a secretary

View PDF (1 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (5 pages)

22/07/2010

Resolutions

View PDF (2 pages)

19/07/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

10/12/2009

Termination of appointment of Kevin Cruickshank as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Robert Morrison as a director

View PDF (1 pages)

05/12/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Lesley Taylor on 2008-05-30

View PDF (1 pages)

16/11/2009

Secretary's details changed for Lesley Taylor on 2008-05-30

View PDF (1 pages)

03/11/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

03/11/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

28/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

12/10/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (1 pages)

14/12/2006

Secretary's particulars changed

View PDF (1 pages)

13/10/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

25/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

05/12/2005

New secretary appointed

View PDF (1 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (3 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Return made up to 15/09/05; full list of members

View PDF (6 pages)

13/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

08/09/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

17/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

19/01/2004

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

27/10/2003

Return made up to 15/09/03; full list of members

View PDF (6 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

12/06/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

24/05/2002

Certificate of change of name

View PDF (2 pages)

15/11/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

03/11/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

09/06/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

17/11/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

Accounting reference date shortened from 30/09/99 to 31/08/99

View PDF (1 pages)

25/08/1999

Registered office changed on 25/08/99 from: waterloo chambers, 19 waterloo street glasgow G2 6AY

View PDF (1 pages)

19/01/1999

Resolutions

View PDF (1 pages)

18/09/1998

Director resigned

View PDF (1 pages)

18/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/09/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
30.28K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPELLO SERVICES GROUP LTD

COMPELLO SERVICES GROUP LTD is an(a) Active company incorporated on 15/09/1998 with the registered office located at 19 St. Vincent Place, Ground Floor, Queens House, Glasgow G1 2DT. There are currently 4 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 COMPELLO SERVICES GROUP LTD?

COMPELLO SERVICES GROUP LTD is currently Active. It was registered on 15/09/1998 .

Where is COMPELLO SERVICES GROUP LTD located?

COMPELLO SERVICES GROUP LTD is registered at 19 St. Vincent Place, Ground Floor, Queens House, Glasgow G1 2DT.

What does COMPELLO SERVICES GROUP LTD do?

COMPELLO SERVICES GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COMPELLO SERVICES GROUP LTD?

The latest filing was on 27/02/2026: Group of companies' accounts made up to 2025-05-31.