COMPCO HOLDINGS LIMITED

dissolved Company number SC037323

Private Limited by Shares · Incorporated on 8th Mar 1962 · Closed on 19th Dec 2023

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SIC code: 64209
Registered office: Edinburgh, EH1 2EN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COMPCO HOLDINGS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 8th Mar 1962 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

2 Companies at address View all 402 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Steinberg	Director	14th Jul 2003	This company	British	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
LOTRA LIMITED	SC007173	24th Jun 1909	active

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Mar 1962
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

8th Mar 1962 Company incorporated
30th Apr 1990 RANKEN & REID SSC resigned as Secretary
1st May 1990 Ian McPake appointed as Secretary
24th May 1995 Ian McPake resigned as Secretary
24th May 1995 Richard De Barr appointed as Secretary
27th Jun 1995 John Nadler resigned as Director
27th Jun 1995 Andrew Jaye appointed as Director
27th Jun 1995 Brian Leaver appointed as Director
27th Jun 1995 Nigel Ross appointed as Director
27th Jun 1995 David Wolfson Of Sunningdale appointed as Director
5th Aug 1998 Kenneth Rubens appointed as Director
3rd Aug 1999 John Button resigned as Director
11th Jun 2002 Philip Lewis appointed as Director
11th Jun 2002 Colin Lehmann appointed as Director
30th Jul 2002 David Pickford resigned as Director
10th Oct 2002 Philip Lewis resigned as Director
10th Oct 2002 Bernard Myers appointed as Director
8th Jul 2003 Andrew Jaye resigned as Director
8th Jul 2003 Brian Leaver resigned as Director
8th Jul 2003 Colin Lehmann resigned as Director
8th Jul 2003 Bernard Myers resigned as Director
8th Jul 2003 Robert Nadler resigned as Director
8th Jul 2003 Nigel Ross resigned as Director
8th Jul 2003 Kenneth Rubens resigned as Director
8th Jul 2003 David Wolfson Of Sunningdale resigned as Director
14th Jul 2003 Mark Steinberg appointed as Director
14th Jul 2003 Steven Collins appointed as Director
4th Sep 2003 Terence Cole appointed as Director
12th Jan 2004 Christopher Howes appointed as Director
19th Feb 2004 Bruce Anderson appointed as Director
19th Feb 2010 Bruce Anderson resigned as Director
30th Jun 2016 Christopher Howes resigned as Director
23rd Jun 2017 Richard De Barr resigned as Secretary
30th Jun 2023 Terence Cole resigned as Director
30th Jun 2023 Niki Cole appointed as Director
18th Sep 2023 Steven Collins resigned as Director
18th Sep 2023 Niki Cole resigned as Director
19th Sep 2023 Confirmation statement made up

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