THE COMPASS ROSE (SCOTLAND) LIMITED
THE COMPASS ROSE (SCOTLAND) LIMITED is an active private limited company, incorporated on 11 October 2021. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Staffa Street, Peterhead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. THE COMPASS ROSE (SCOTLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC711920 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/10/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 STAFFA STREET |
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| Post Town | PETERHEAD |
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| Country | SCOTLAND |
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| Postcode | AB42 1NF |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 24/10/2024 |
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| Last Made Up Date | 10/10/2023 |
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Return
| Next Due Date | 08/11/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
Company Name History
From incorporation onwards:
THE COMPASS ROSE (SCOTLAND) LIMITED
Directors
(The company's officers)
MR ALAN STEPHEN
(~58 year old British national)
19 STAFFA STREET, PETERHEAD, AB42 1NF, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 11/10/2021
MRS JACQUELINE MARGARET STEPHEN
(~54 year old British national)
19 STAFFA STREET, PETERHEAD, AB42 1NF, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 11/10/2021
Shareholders
(Persons of Significant Control)
Mrs Jacqueline Margaret Stephen
(~54 year old British national)
19, Staffa Street, Peterhead, AB42 1NF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/10/2021
Mr Alan Stephen
(~58 year old British national)
19, Staffa Street, Peterhead, AB42 1NF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/10/2021
Connections
(Shared officers)
- ALAN STEPHEN
- JACQUELINE STEPHEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE COMPASS ROSE (SCOTLAND) LIMITED: Maps
Maps show the location of the postcode of the registered office, AB42 1NF.
Map of THE COMPASS ROSE (SCOTLAND) LIMITED at local scale
Map of THE COMPASS ROSE (SCOTLAND) LIMITED at district scale
