Company Information for COMPASS GALLERY LIMITED
178 WEST REGENT STREET, GLASGOW, G2 4RL,
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Company Registration Number
SC046634
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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COMPASS GALLERY LIMITED | |
Legal Registered Office | |
178 WEST REGENT STREET GLASGOW G2 4RL Other companies in G2 | |
Company Number | SC046634 | |
---|---|---|
Company ID Number | SC046634 | |
Date formed | 1969-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB261373372 |
Last Datalog update: | 2024-02-06 22:27:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPASS GALLERY PTY LTD | VIC 3042 | Active | Company formed on the 2010-07-01 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN CAROL GERBER |
||
ABIGAIL STEIN |
||
FRANCES GRANET BLOOM |
||
GILLIAN CAROL GERBER |
||
ABIGAIL ELIZA STEIN |
||
JOANNA ROSE STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYRIL GERBER |
Director | ||
JOHN TAYLOR |
Director | ||
CYRIL GERBER |
Company Secretary | ||
GILLIAN CAROL GERBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GERBER BROS (WHOLESALE) LIMITED | Company Secretary | 1989-05-22 | CURRENT | 1972-09-13 | Active | |
QUADRANT PROPERTY COMPANY LIMITED | Director | 2012-02-02 | CURRENT | 1947-03-24 | Active | |
NEIDPATH CONSTRUCTION COMPANY LIMITED | Director | 2012-02-02 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
CENTRAL CAFE (PRESTWICK) LIMITED | Director | 2012-02-02 | CURRENT | 1951-06-19 | Active | |
ANDERSON'S WINES LIMITED | Director | 2012-02-02 | CURRENT | 1949-05-03 | Active | |
DIANA (GLASGOW) LIMITED | Director | 2012-02-02 | CURRENT | 1951-07-10 | Active | |
LANRIG DEVELOPMENT COMPANY LIMITED | Director | 2012-02-02 | CURRENT | 1997-11-07 | Active | |
GERBER BROS (WHOLESALE) LIMITED | Director | 1991-04-30 | CURRENT | 1972-09-13 | Active | |
GERBER BROS (WHOLESALE) LIMITED | Director | 2014-09-27 | CURRENT | 1972-09-13 | Active | |
GERBER BROS (WHOLESALE) LIMITED | Director | 2012-11-01 | CURRENT | 1972-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Frances Granet Bloom on 2020-01-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS GILLIAN CAROL GERBER on 2020-01-14 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ABIGAIL STEIN on 2015-04-01 | |
CH01 | Director's details changed for Abigail Stein on 2015-04-01 | |
AP01 | DIRECTOR APPOINTED MISS JOANNA ROSE STEIN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GERBER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAROL GERBER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GRANET BLOOM / 01/02/2010 | |
AP01 | DIRECTOR APPOINTED ABIGAIL STEIN | |
AP03 | SECRETARY APPOINTED ABIGAIL STEIN | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | ANNUAL RETURN MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 148 WEST REGENT ST GLASGOW G2 4RL | |
363s | ANNUAL RETURN MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | ANNUAL RETURN MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/93 | |
363s | ANNUAL RETURN MADE UP TO 31/12/92 | |
363a | ANNUAL RETURN MADE UP TO 31/12/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.65 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS GALLERY LIMITED
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as COMPASS GALLERY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |