COMPASS OFFSHORE CATERING LIMITED
Non-Trading
General Information
NAME
COMPASS OFFSHORE CATERING LIMITED
COMPANY NUMBER
SC058153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
07/07/1975
(49 years and 4 months old)
WEBSITE
www.compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/09/1992
11/03/1994
SAS SERVICE PARTNER CONTRACT CATERING LIMITED
View all previous names
ABERDEENSHIRE
AB32 6FL
Telephone: 04121457500
TPS: No
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 CONTRACT SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| COMPASS OFFSHORE CATERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPASS OFFSHORE CATERING 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 OFFSHORE CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS OFFSHORE CATERING 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 |
|---|---|---|---|---|
|
24/12/2008 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 9 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
31/07/2021 - Present (3 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
02/11/2021 - Present (3years) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
N/A Born in Aug 1942 |
Resigned | Secretary |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 10/02/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 16/06/2021 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 29/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 12/03/2019 | Kate Dunham (925587550) has left the board |
| 05/03/2019 | New Board Member Kate Dunham (925587550) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 17/09/2018 | New Board Member Jodi Lea (925036901) Appointed |
| 17/09/2018 | Change in Reg. Office |
| 13/09/2018 | Michael James Owen (924610582) has left the board |
| 05/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Roger Arthur Downing (916497241) has left the board |
| 14/05/2018 | New Board Member Michael James Owen (924610582) Appointed |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 10/06/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 30/06/2016 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 16/08/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 11/10/2012 | New Board Member Paul Anthony Galvin (915912549) Appointed |
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