Compass Offshore Catering Limited

Company Name	Compass Offshore Catering Limited
Company Status	Active
Company Number	SC058153
Category	Private Limited Company
Incorporation Date	7 July 1975(48 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Miss Jodi Lea
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(43 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mr Robin Ronald Mills
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(46 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Uk & Ireland HR Director
Country of Residence	England
Correspondence Address	Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Mr Gareth Jonathan Sharpe
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(46 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	24 December 2008(33 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Hans Christian Mortensen
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 July 1989(14 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	14 Elvevein Nesbru Norway

Director Name	Olav Jostein Thomassen
Date of Birth	January 1945 (Born 79 years ago)
Status	Resigned
Appointed	12 July 1989(14 years after company formation)
Appointment Duration	1 year (resigned 01 August 1990)
Role	Managing Director
Correspondence Address	5350 Brattholmen Foreign

Director Name	Peter Hojland
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1991)
Role	Deputy President
Correspondence Address	Jaegerengewir Dragor Foreign

Director Name	Bendt Otto Elfang
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(14 years after company formation)
Appointment Duration	3 months, 1 week (resigned 23 October 1989)
Role	Manager
Correspondence Address	14 Birkeves Vaerlose Foreign

Director Name	Per Braagaard
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 October 1989(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 June 1993)
Role	Financial Director
Correspondence Address	4 Havmandsvej Herlev Foreign

Secretary Name	Douglas Ramsay Lobban
Nationality	British
Status	Resigned
Appointed	06 February 1990(14 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 February 1992)
Role	Company Director
Correspondence Address	24 Carlton Place Aberdeen Aberdeenshire AB2 4BQ Scotland

Director Name	Douglas Ramsay Lobban
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1990(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 1992)
Role	Chartered Accountant
Correspondence Address	24 Carlton Place Aberdeen Aberdeenshire AB2 4BQ Scotland

Secretary Name	Graeme James Ross
Nationality	British
Status	Resigned
Appointed	03 February 1992(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	69 Middlemuir Road Inverurie Aberdeenshire AB51 4JB Scotland

Director Name	Jan Otto Klausen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 April 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 1993)
Role	Managing Director
Correspondence Address	Odegardslia 61 Slemmestad Foreign

Director Name	Anthony Nicholl
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 1994)
Role	Managing Director
Correspondence Address	Linbank Cottage Mellis Common Mellis Suffolk IP22 2ND

Director Name	Christopher David Bucknall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	51 Brackendale Road Camberley Surrey GU15 2JS

Director Name	Roger John Matthews
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	Ridgewood House Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Christopher James Warr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	14 Langtree Avenue Solihull West Midlands B91 3YJ

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(20 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Nigel Richard Ifor Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(24 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	123 Windingbrook Lane Collingtree Park Northampton NN4 0XN

Secretary Name	Jane Pegg
Nationality	British
Status	Resigned
Appointed	10 March 2006(30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Brickyard Cottage Rushock Droitwich Worcestershire WR9 0NS

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	18 September 2007(32 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Secretary Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(32 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(32 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Oaks 11 Stoneyfields Farnham Surrey GU9 8DU

Director Name	Mr Peter John Maguire
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(33 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2011)
Role	Director Of Property & Insurance
Country of Residence	England
Correspondence Address	75 High Street Hampton In Arden Solihull B92 0AE

Director Name	Mr Paul Anthony Galvin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(35 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ

Director Name	Mr Roger Arthur Downing
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(36 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mrs Alison Jane Henriksen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2017(42 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mr Michael James Owen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(42 years, 10 months after company formation)
Appointment Duration	4 months (resigned 03 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland

Director Name	Ms Kate Dunham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(43 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(44 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Contact

Website	compass-group.co.uk
Telephone	023 15427110
Telephone region	Southampton / Portsmouth

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

1.4m at £1	Compass Contract Services (Uk) LTD 96.43% Redeemable Preference
50k at £1	Compass Contract Services (Uk) LTD 3.57% Ordinary
1 at £1	Compass Group Uk & Ireland LTD 0.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

25 July 1988	Delivered on: 29 July 1988 Satisfied on: 29 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 January 1985	Delivered on: 18 January 1985 Satisfied on: 1 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by sodexho catering LTD. Particulars: The balances at credit of any accounts held by the bank of scotland in name of the company. Fully Satisfied
20 July 1984	Delivered on: 23 July 1984 Satisfied on: 2 July 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

10 February 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
16 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
7 February 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
3 February 2020	Termination of appointment of Kate Dunham as a director on 31 January 2020 (1 page)
4 December 2019	Appointment of Mrs Sarah Jane Sergeant as a director on 1 December 2019 (2 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
1 March 2019	Termination of appointment of Alison Jane Henriksen as a director on 1 February 2019 (1 page)
1 March 2019	Appointment of Kate Dunham as a director on 1 February 2019 (2 pages)
13 September 2018	Registered office address changed from 13 Carden Place Aberdeen Aberdeenshire AB10 1UR to Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 13 September 2018 (1 page)
13 September 2018	Appointment of Jodi Lea as a director on 3 September 2018 (2 pages)
11 September 2018	Termination of appointment of Michael James Owen as a director on 3 September 2018 (1 page)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
10 May 2018	Termination of appointment of Roger Arthur Downing as a director on 30 April 2018 (1 page)
10 May 2018	Appointment of Mr Michael James Owen as a director on 30 April 2018 (2 pages)
8 January 2018	Appointment of Alison Jane Henriksen as a director on 30 December 2017 (2 pages)
5 January 2018	Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017 (1 page)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
12 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
17 August 2016	Secretary's details changed for Compass Secretaries Limited on 1 June 2016 (1 page)
17 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 1,400,000 (7 pages)
17 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 1,400,000 (7 pages)
17 August 2016	Secretary's details changed for Compass Secretaries Limited on 1 June 2016 (1 page)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
14 September 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
14 September 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
20 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,400,000 (6 pages)
20 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,400,000 (6 pages)
20 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,400,000 (6 pages)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
17 October 2014	First Gazette notice for compulsory strike-off (1 page)
17 October 2014	First Gazette notice for compulsory strike-off (1 page)
10 October 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
10 October 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,400,000 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,400,000 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,400,000 (6 pages)
13 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
10 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
10 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
4 February 2013	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 (2 pages)
16 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
29 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
20 December 2011	Appointment of Roger Arthur Downing as a director (2 pages)
20 December 2011	Termination of appointment of Peter Maguire as a director (1 page)
20 December 2011	Termination of appointment of Peter Maguire as a director (1 page)
20 December 2011	Appointment of Roger Arthur Downing as a director (2 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
18 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
18 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
12 January 2011	Termination of appointment of Neil Smith as a director (1 page)
12 January 2011	Termination of appointment of Neil Smith as a director (1 page)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
28 May 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
12 March 2010	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 (2 pages)
3 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
24 February 2009	Director appointed peter john maguire (1 page)
24 February 2009	Appointment terminated director and secretary timothy mason (1 page)
24 February 2009	Director appointed peter john maguire (1 page)
24 February 2009	Appointment terminated director and secretary timothy mason (1 page)
23 February 2009	Secretary appointed compass secretaries LIMITED (1 page)
23 February 2009	Secretary appointed compass secretaries LIMITED (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 July 2008	Return made up to 12/07/08; full list of members (4 pages)
31 July 2008	Return made up to 12/07/08; full list of members (4 pages)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
5 March 2008	Director appointed neil reynolds smith (1 page)
5 March 2008	Director appointed neil reynolds smith (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
10 August 2007	Return made up to 12/07/07; full list of members (3 pages)
10 August 2007	Return made up to 12/07/07; full list of members (3 pages)
25 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
7 August 2006	Return made up to 12/07/06; full list of members (3 pages)
7 August 2006	Return made up to 12/07/06; full list of members (3 pages)
1 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
26 July 2005	Return made up to 12/07/05; full list of members (3 pages)
26 July 2005	Return made up to 12/07/05; full list of members (3 pages)
16 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
16 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
11 August 2004	Return made up to 12/07/04; full list of members (3 pages)
11 August 2004	Return made up to 12/07/04; full list of members (3 pages)
5 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
26 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
6 September 2002	Return made up to 12/07/02; full list of members (3 pages)
6 September 2002	Return made up to 12/07/02; full list of members (3 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 August 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
16 August 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
14 August 2001	Return made up to 12/07/01; full list of members (7 pages)
14 August 2001	Return made up to 12/07/01; full list of members (7 pages)
21 July 2000	Return made up to 12/07/00; full list of members (7 pages)
21 July 2000	Return made up to 12/07/00; full list of members (7 pages)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
20 April 2000	New director appointed (4 pages)
20 April 2000	New director appointed (4 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
7 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1999	Full accounts made up to 27 September 1998 (8 pages)
26 July 1999	Full accounts made up to 27 September 1998 (8 pages)
16 July 1999	Return made up to 12/07/99; full list of members (8 pages)
16 July 1999	Return made up to 12/07/99; full list of members (8 pages)
30 July 1998	Accounts for a dormant company made up to 28 September 1997 (8 pages)
30 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1998	Accounts for a dormant company made up to 28 September 1997 (8 pages)
30 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1998	Return made up to 12/07/98; full list of members (8 pages)
16 July 1998	Return made up to 12/07/98; full list of members (8 pages)
31 July 1997	Accounts for a dormant company made up to 29 September 1996 (8 pages)
31 July 1997	Accounts for a dormant company made up to 29 September 1996 (8 pages)
23 July 1997	Return made up to 12/07/97; no change of members (6 pages)
23 July 1997	Return made up to 12/07/97; no change of members (6 pages)
29 August 1996	Return made up to 12/07/96; full list of members (7 pages)
29 August 1996	Return made up to 12/07/96; full list of members (7 pages)
31 July 1996	Accounts for a small company made up to 1 October 1995 (8 pages)
31 July 1996	Accounts for a small company made up to 1 October 1995 (8 pages)
31 July 1996	Accounts for a small company made up to 1 October 1995 (8 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (4 pages)
8 August 1995	Letter regarding share capital (2 pages)
8 August 1995	Return made up to 12/07/95; no change of members (8 pages)
8 August 1995	Letter regarding share capital (2 pages)
8 August 1995	Return made up to 12/07/95; no change of members (8 pages)
20 July 1995	Full accounts made up to 2 October 1994 (15 pages)
20 July 1995	Full accounts made up to 2 October 1994 (15 pages)
20 July 1995	Full accounts made up to 2 October 1994 (15 pages)
15 October 1990	Full accounts made up to 31 December 1989 (15 pages)
15 October 1990	Full accounts made up to 31 December 1989 (15 pages)
27 March 1990	Full accounts made up to 31 August 1988 (14 pages)
27 March 1990	Full accounts made up to 31 August 1988 (14 pages)
8 March 1990	Memorandum and Articles of Association (5 pages)
8 March 1990	Memorandum and Articles of Association (5 pages)
24 August 1988	Full group accounts made up to 31 August 1987 (14 pages)
24 August 1988	Full group accounts made up to 31 August 1987 (14 pages)

Compass Offshore Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland