Compco Holdings Limited

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dissolved
Unknown

Compco Holdings Limited

sc037323•Private Limited With Share Capital

Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH12EN
Website

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Incorporated

08/03/1962

Company Age

64 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Compco Holdings Limited (sc037323) is a private limited with share capital incorporated on 08/03/1962 (64 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/03/1962
EH12EN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
mark neil steinberg
director
N
niki cole
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-04-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Memorandum Articles
Category:Incorporation
Date:03-04-2012
Resolution
Category:Resolution
Date:03-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Legacy
Category:Mortgage
Date:07-09-2010
Legacy
Category:Mortgage
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Capital
Date:07-05-2004
Legacy
Category:Capital
Date:07-05-2004
Legacy
Category:Capital
Date:07-05-2004
Legacy
Category:Capital
Date:07-05-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:03-02-2004
Auditors Resignation Company
Category:Auditors
Date:20-12-2003
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Mortgage
Date:29-09-2003
Legacy
Category:Mortgage
Date:29-09-2003
Mortgage Alter Floating Charge
Category:Mortgage
Date:24-09-2003
Mortgage Alter Floating Charge
Category:Mortgage
Date:24-09-2003
Legacy
Category:Mortgage
Date:23-09-2003
Legacy
Category:Mortgage
Date:23-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2023
Filing Date23/11/2022
Latest Accounts31/03/2022

Trading Addresses

Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH12ENRegistered
1 De Walden Court, 85 New Cavendish Street, London, W1W6XD

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Contact

marcol.com
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH12EN