KOMPAN SCOTLAND LTD
Active - Accounts Filed
General Information
NAME
KOMPAN SCOTLAND LTD
COMPANY NUMBER
SC127228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
12/09/1990
(34 years and 3 months old)
WEBSITE
www.kompan.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/04/1991
23/12/2014
THE PLAY PRACTICE (SCOTLAND) LIMITED
View all previous names
WEST LOTHIAN
EH54 8SB
Telephone: 01506442266
TPS: No
5 Dunlop Square
Deans Industrial Estate
Deans
LIVINGSTON
EH54 8SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOMPAN LIMITED | Active - Accounts Filed | View Report |
| KOMPAN SCOTLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Henrik Fuglsang Damgaard-Hansen (931476018) has left the board |
| 24/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KOMPAN SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOMPAN SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOMPAN SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2008 - Present (16 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2014 - Present (10 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Michelle Elizabeth Pantling-Jones 01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/10/2009 - Present (15 years and 2 months) Secretary: 12/09/1990 - Present (34 years and 3 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOMPAN HOLDING AS | N/A | N/A |
| KOMPAN AS | N/A | N/A |
| KOMPAN IRELAND LIMITED | N/A | N/A |
| KOMPAN LIMITED | Active - Accounts Filed | View Report |
| KOMPAN SCOTLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Henrik Fuglsang Damgaard-Hansen (931476018) has left the board |
| 24/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | Connie Astrup-Larsen (913473962) has left the board |
| 18/10/2023 | New Board Member Henrik Fuglsang Damgaard-Hansen (931476018) Appointed |
| 26/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 06/05/2022 | New Company Secretary Michelle Elizabeth Pantling-Jones (929536661) Appointed |
| 06/05/2022 | Teresa Glastonbury (923345858) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 15/06/2017 | New Company Secretary Teresa Glastonbury (923345858) Appointed |
| 15/06/2017 | Graham Charles Simpson (920956050) has left the board |
| 08/07/2016 | New Annual Return filed |
| 04/07/2016 | Anne Qvortrup (918557821) has left the board |
| 04/07/2016 | Per Madsen (913473958) has left the board |
| 04/07/2016 | New Company Secretary Graham Charles Simpson (920956050) Appointed |
| 04/07/2016 | New Board Member Stephen Peter Sylvester (920955038) Appointed |
| 27/08/2015 | Silvia Ramis (916955926) has left the board |
| 02/07/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 22/05/2014 | New Annual Return filed |
| 07/04/2014 | Peter Elkjaer Larsen (918631458) has left the board |
| 07/04/2014 | New Board Member Peter Elkjaer Larsen (918631438) Appointed |
| 31/03/2014 | New Board Member Peter Elkjaer Larsen (918631458) Appointed |
| 29/03/2014 | New Accounts filed |
| 27/03/2014 | Henrik Olesen (917631878) has left the board |
| 05/03/2014 | New Company Secretary Anne Qvortrup (918557821) Appointed |
| 28/09/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 13/03/2013 | Henrik Olesen (917631897) has left the board |
| 13/03/2013 | New Board Member Henrik Olesen (917631878) Appointed |
| 07/03/2013 | New Board Member Henrik Olesen (917631897) Appointed |
| 25/02/2013 | New Annual Return filed |
| 25/02/2013 | Sebastien Hammon (916974423) has left the board |
| 13/10/2012 | New Accounts filed |
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