COMPASS SCOTTISH SITE SERVICES LIMITED
Non-Trading
General Information
NAME
COMPASS SCOTTISH SITE SERVICES LIMITED
COMPANY NUMBER
SC057417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/03/1975
(49 years and 7 months old)
WEBSITE
www.jobs.compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/12/1984
16/07/1990
GIS SCOTTISH SITE SERVICES LIMITED
View all previous names
ABERDEENSHIRE
AB32 6FL
Suite D, Pavilion 7
Kingshill Park
Westhill
Aberdeenshire AB32 6
AB32 6FL
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 |
|---|---|---|
| COMPASS SCOTTISH SITE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS SCOTTISH SITE SERVICES LIMITED?
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 COMPASS SCOTTISH SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS SCOTTISH SITE SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
14/10/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
08/02/1989 - 30/09/1990 (1 years and 7 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 08/02/1989 - Present (35 years and 9 months) Secretary: 08/02/1989 - Present (35 years and 9 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS SCOTTISH SITE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 24/12/2021 | Sandra Dembeck (927753140) has left the board |
| 10/02/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 13/06/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Mariano Jesus Godino Escolar (925632382) Appointed |
| 22/03/2019 | Mariano Jesus Godino Escolar (925632400) has left the board |
| 15/03/2019 | New Board Member Mariano Jesus Godino Escolar (925632400) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | Laura Elizabeth Carr (923180771) has left the board |
| 17/09/2018 | Change in Reg. Office |
| 07/09/2018 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 22/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 02/06/2017 | Kate Dunham (920147403) has left the board |
| 24/05/2017 | New Board Member Laura Elizabeth Carr (923180771) Appointed |
| 10/03/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 12/01/2016 | Kate Dunham (920384622) has left the board |
| 12/01/2016 | New Board Member Kate Dunham (920147403) Appointed |
| 05/01/2016 | New Board Member Kate Dunham (920384622) Appointed |
| 05/01/2016 | Nigel Anthony Frederick Palmer (909665733) has left the board |
| 01/02/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 19/03/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Brendan James Boucher (927768015) Appointed |
| 19/01/1970 | New Board Member David John Brassington (909665739) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sandra Dembeck (927753140) Appointed |
| 19/01/1970 | New Accounts filed |
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