Kompass Tranzits Limited
- Dissolved
- Incorporated on 13 Jan 2005
Reg Address: 35/3 Buchanan Street, Edinburgh EH6 8RB, Scotland
- Summary The company with name "Kompass Tranzits Limited" is a ltd and located in 35/3 Buchanan Street, Edinburgh EH6 8RB. Kompass Tranzits Limited is currently in dissolved status and it was incorporated on 13 Jan 2005 (19 years 8 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kompass Tranzits Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth William James Morrison | Director | 22 Apr 2013 | British | Active |
| 2 | David John Benge | Director | 28 Feb 2012 | British | Resigned 22 Apr 2013 |
| 3 | ARRAN SECRETARIES LTD | Corporate Secretary | 20 May 2008 | - | Resigned 22 Apr 2013 |
| 4 | Jennifer Wood | Director | 20 May 2008 | British | Resigned 28 Feb 2012 |
| 5 | Maurice Walters | Director | 13 Apr 2006 | British | Resigned 20 May 2008 |
| 6 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 13 Jan 2005 | - | Resigned 20 May 2008 |
| 7 | Sarah Walters | Nominee Director | 13 Jan 2005 | British | Resigned 13 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kompass Tranzits Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 31 Jan 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 11 Oct 2013 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 30 Sep 2013 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2013 | Download PDF 3 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 13 May 2013 | Download PDF 2 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 13 May 2013 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old | 13 May 2013 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 22 Apr 2013 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 4 Mar 2013 | Download PDF 2 Pages |
| 10 | Gazette - Filings Brought Up To Date | 16 Feb 2013 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2013 | Download PDF 3 Pages |
| 12 | Gazette - Notice Compulsory | 25 Jan 2013 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2012 | Download PDF 4 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2012 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2012 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 23 Jan 2012 | Download PDF 2 Pages |
| 17 | Accounts - Dormant | 5 Feb 2011 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2010 | Download PDF 4 Pages |
| 19 | Gazette - Filings Brought Up To Date | 5 May 2010 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 3 May 2010 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2010 | Download PDF 4 Pages |
| 22 | Officers - Change Corporate Secretary Company With Change Date | 30 Apr 2010 | Download PDF 2 Pages |
| 23 | Gazette - Notice Compulsory | 16 Apr 2010 | Download PDF 1 Pages |
| 24 | Annual Return - Legacy | 19 Feb 2009 | Download PDF 3 Pages |
| 25 | Accounts - Made Up Date | 19 Feb 2009 | Download PDF 2 Pages |
| 26 | Accounts - Made Up Date | 17 Jun 2008 | Download PDF 2 Pages |
| 27 | Officers - Legacy | 5 Jun 2008 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 5 Jun 2008 | Download PDF 1 Pages |
| 29 | Address - Legacy | 5 Jun 2008 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 5 Jun 2008 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 5 Jun 2008 | Download PDF 1 Pages |
| 32 | Annual Return - Legacy | 20 Dec 2007 | Download PDF 2 Pages |
| 33 | Accounts - Made Up Date | 11 Jun 2007 | Download PDF 7 Pages |
| 34 | Accounts - Made Up Date | 22 Dec 2006 | Download PDF 7 Pages |
| 35 | Annual Return - Legacy | 21 Dec 2006 | Download PDF 2 Pages |
| 36 | Officers - Legacy | 4 May 2006 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 4 May 2006 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 15 Dec 2005 | Download PDF 2 Pages |
| 39 | Incorporation - Company | 13 Jan 2005 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.