Compass Scottish Site Services Limited

Company Name	Compass Scottish Site Services Limited
Directors	Brendan James Boucher and David John Brassington
Company Status	Active
Company Number	SC057417
Category	Private Limited Company
Incorporation Date	25 March 1975(49 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brendan James Boucher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(45 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Mr David John Brassington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(45 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2008(33 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	David Harris
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1989(13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1990)
Role	Company Director
Correspondence Address	Miles Green Cottage Buckleberry Reading Berkshire RG7 6SJ

Director Name	Ronald Martin Morley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1989(13 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Secretary Name	Ronald Martin Morley
Nationality	British
Status	Resigned
Appointed	08 February 1989(13 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Director Name	John Robert Nicolas Stark
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(15 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	Treetops 26 Courts Mount Road Haslemere Surrey GU27 2PP

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	27 May 2002(27 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Nigel Anthony Frederick Palmer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(30 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(32 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Ms Kate Dunham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(40 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(42 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(43 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Mr Mariano Jesus Godino Escolar
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(43 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Sandra Dembeck
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2020(45 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 December 2021)
Role	Group Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland

Location

Registered Address	Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Compass Overseas Services LTD 50.00% Ordinary
1 at £1	Compass Site Services LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Charges

31 July 1987	Delivered on: 20 August 1987 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All sums due or to become due. Particulars: All estates or interests in any freehold, leasehold and other immoveable property belonging to the company. Outstanding

Filing History

5 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
16 December 2020	Appointment of Mr Brendan James Boucher as a director on 11 December 2020 (2 pages)
11 December 2020	Appointment of Mr David John Brassington as a director on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Mariano Jesus Godino Escolar as a director on 11 December 2020 (1 page)
11 December 2020	Appointment of Ms Sandra Dembeck as a director on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Sarah Jane Sergeant as a director on 11 December 2020 (1 page)
9 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
13 March 2019	Appointment of Mr Mariano Jesus Godino Escolar as a director on 27 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
23 November 2018	Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 (1 page)
13 September 2018	Registered office address changed from 13 Carden Place Aberdeen AB10 1UR to Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 13 September 2018 (1 page)
5 September 2018	Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
19 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
26 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
7 March 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
4 April 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
4 April 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
31 December 2015	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
31 December 2015	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
31 December 2015	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
29 December 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
29 December 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
14 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 October 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
14 October 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
9 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
9 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
30 January 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
8 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
3 March 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
3 March 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
2 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
7 July 2009	Director's change of particulars / nigel palmer / 27/05/2009 (1 page)
7 July 2009	Director's change of particulars / nigel palmer / 27/05/2009 (1 page)
16 February 2009	Return made up to 28/01/09; full list of members (4 pages)
16 February 2009	Return made up to 28/01/09; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
23 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
20 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (2 pages)
20 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (2 pages)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
25 March 2008	Return made up to 28/01/08; full list of members (4 pages)
25 March 2008	Return made up to 28/01/08; full list of members (4 pages)
25 March 2008	Registered office changed on 25/03/2008 from hamilton business park bothwell road hamilton ML3 0QA (1 page)
25 March 2008	Registered office changed on 25/03/2008 from hamilton business park bothwell road hamilton ML3 0QA (1 page)
19 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
19 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 June 2007	New director appointed (17 pages)
18 June 2007	New director appointed (17 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
5 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
7 February 2007	Return made up to 28/01/07; full list of members (3 pages)
7 February 2007	Return made up to 28/01/07; full list of members (3 pages)
28 April 2006	Accounts for a dormant company made up to 30 September 2005 (9 pages)
28 April 2006	Return made up to 28/01/06; full list of members (5 pages)
28 April 2006	Accounts for a dormant company made up to 30 September 2005 (9 pages)
28 April 2006	Return made up to 28/01/06; full list of members (5 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
10 October 2005	New director appointed (3 pages)
10 October 2005	New director appointed (3 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
24 February 2005	Return made up to 28/01/05; full list of members (5 pages)
24 February 2005	Return made up to 28/01/05; full list of members (5 pages)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
2 April 2004	Return made up to 28/01/04; full list of members (5 pages)
2 April 2004	Return made up to 28/01/04; full list of members (5 pages)
11 July 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
11 July 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
28 February 2003	Return made up to 28/01/03; full list of members (5 pages)
28 February 2003	Return made up to 28/01/03; full list of members (5 pages)
5 August 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
5 August 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
14 March 2002	Return made up to 28/01/02; full list of members (5 pages)
14 March 2002	Return made up to 28/01/02; full list of members (5 pages)
9 August 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
9 August 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
2 February 2001	Return made up to 28/01/01; full list of members (6 pages)
2 February 2001	Return made up to 28/01/01; full list of members (6 pages)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
10 February 2000	Return made up to 28/01/00; full list of members (6 pages)
10 February 2000	Return made up to 28/01/00; full list of members (6 pages)
26 April 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
26 April 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
8 February 1999	Return made up to 28/01/99; full list of members (6 pages)
8 February 1999	Return made up to 28/01/99; full list of members (6 pages)
23 June 1998	Accounts made up to 28 September 1997 (8 pages)
23 June 1998	Accounts made up to 28 September 1997 (8 pages)
6 June 1997	Accounts made up to 29 September 1996 (8 pages)
6 June 1997	Accounts made up to 29 September 1996 (8 pages)
19 February 1997	Return made up to 08/02/97; no change of members (4 pages)
19 February 1997	Return made up to 08/02/97; no change of members (4 pages)
12 July 1996	Accounts for a small company made up to 1 October 1995 (8 pages)
12 July 1996	Accounts for a small company made up to 1 October 1995 (8 pages)
12 July 1996	Accounts for a small company made up to 1 October 1995 (8 pages)
22 March 1996	Registered office changed on 22/03/96 from: 163 bath street glasgow G2 4SQ (1 page)
22 March 1996	Registered office changed on 22/03/96 from: 163 bath street glasgow G2 4SQ (1 page)
21 February 1996	Return made up to 08/02/96; full list of members (6 pages)
21 February 1996	Return made up to 08/02/96; full list of members (6 pages)
10 July 1995	Accounts made up to 2 October 1994 (9 pages)
10 July 1995	Accounts made up to 2 October 1994 (9 pages)
10 July 1995	Accounts made up to 2 October 1994 (9 pages)
27 May 1995	Director's particulars changed (2 pages)
27 May 1995	Director's particulars changed (2 pages)

Compass Scottish Site Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland