COMPASS OFFSHORE CATERING LIMITED

Key Data

Status

Active

Company No.

SC058153

Incorporation date

07/07/1975

Size

Dormant

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

04/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

05/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

01/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

06/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

20/04/2022

Director's details changed for Mr Robin Ronald Mills on 2022-04-20

View PDF (2 pages)

07/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

03/11/2021

Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02

View PDF (2 pages)

02/08/2021

Appointment of Mr Robin Ronald Mills as a director on 2021-07-31

View PDF (2 pages)

02/08/2021

Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

07/02/2020

Accounts for a dormant company made up to 2019-09-30

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03/02/2020

Termination of appointment of Kate Dunham as a director on 2020-01-31

View PDF (1 pages)

04/12/2019

Appointment of Mrs Sarah Jane Sergeant as a director on 2019-12-01

View PDF (2 pages)

26/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

01/03/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01

View PDF (1 pages)

01/03/2019

Appointment of Kate Dunham as a director on 2019-02-01

View PDF (2 pages)

13/09/2018

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 2018-09-13

View PDF (1 pages)

13/09/2018

Appointment of Jodi Lea as a director on 2018-09-03

View PDF (2 pages)

11/09/2018

Termination of appointment of Michael James Owen as a director on 2018-09-03

View PDF (1 pages)

02/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

10/05/2018

Appointment of Mr Michael James Owen as a director on 2018-04-30

View PDF (2 pages)

10/05/2018

Termination of appointment of Roger Arthur Downing as a director on 2018-04-30

View PDF (1 pages)

08/01/2018

Appointment of Alison Jane Henriksen as a director on 2017-12-30

View PDF (2 pages)

05/01/2018

Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

12/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

17/08/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

17/08/2016

Secretary's details changed for Compass Secretaries Limited on 2016-06-01

View PDF (1 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

14/09/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

18/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

13/08/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

10/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

04/02/2013

Director's details changed for Mr Paul Anthony Galvin on 2013-02-04

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

29/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

20/12/2011

Termination of appointment of Peter Maguire as a director

View PDF (1 pages)

20/12/2011

Appointment of Roger Arthur Downing as a director

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

18/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

12/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

12/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

28/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

12/03/2010

Director's details changed for Mr Neil Reynolds Smith on 2010-01-05

View PDF (2 pages)

03/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

24/02/2009

Director appointed peter john maguire

View PDF (1 pages)

24/02/2009

Appointment terminated director and secretary timothy mason

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23/02/2009

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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31/07/2008

Return made up to 12/07/08; full list of members

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12/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

05/03/2008

Director appointed neil reynolds smith

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

10/08/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

25/05/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

07/08/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

01/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

10/03/2006

New secretary appointed

View PDF (1 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

26/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

16/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

11/08/2004

Return made up to 12/07/04; full list of members

View PDF (3 pages)

05/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

30/07/2003

Return made up to 12/07/03; full list of members

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26/02/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

06/09/2002

Return made up to 12/07/02; full list of members

View PDF (3 pages)

05/09/2002

Director resigned

View PDF (1 pages)

23/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

16/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (7 pages)

14/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

21/07/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

18/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (7 pages)

20/04/2000

New director appointed

View PDF (4 pages)

31/03/2000

Director resigned

View PDF (1 pages)

07/10/1999

Resolutions

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07/10/1999

Resolutions

View PDF (1 pages)

07/10/1999

Resolutions

View PDF (1 pages)

26/07/1999

Full accounts made up to 1998-09-27

View PDF (8 pages)

16/07/1999

Return made up to 12/07/99; full list of members

View PDF (8 pages)

16/07/1999

Location of register of members address changed

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30/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/1998

Accounts for a dormant company made up to 1997-09-28

View PDF (8 pages)

16/07/1998

Return made up to 12/07/98; full list of members

View PDF (8 pages)

31/07/1997

Accounts for a dormant company made up to 1996-09-29

View PDF (8 pages)

23/07/1997

Return made up to 12/07/97; no change of members

View PDF (6 pages)

29/08/1996

Return made up to 12/07/96; full list of members

View PDF (7 pages)

31/07/1996

Accounts for a small company made up to 1995-10-01

View PDF (8 pages)

28/09/1995

Director resigned

View PDF (4 pages)

28/09/1995

Director resigned

View PDF (4 pages)

28/09/1995

New director appointed

View PDF (4 pages)

28/09/1995

New director appointed

View PDF (4 pages)

08/08/1995

Return made up to 12/07/95; no change of members

View PDF (8 pages)

08/08/1995

Miscellaneous

View PDF (2 pages)

20/07/1995

Full accounts made up to 1994-10-02

View PDF (15 pages)

31/01/1995

£ ic 1400000/50000 31/12/94 £ sr 1350000@1=1350000

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08/12/1994

Auditor's resignation

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02/08/1994

Return made up to 12/07/94; no change of members

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28/07/1994

Secretary resigned;new secretary appointed

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29/06/1994

Full accounts made up to 1993-09-30

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10/03/1994

Certificate of change of name

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25/02/1994

Director resigned

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11/10/1993

Full accounts made up to 1992-12-31

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05/10/1993

Director resigned

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26/08/1993

Accounting reference date shortened from 31/12 to 30/09

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22/07/1993

Return made up to 12/07/93; full list of members

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22/07/1993

Registered office changed on 22/07/93 from: 1ST floor, imperial house 12-14 exchange street aberdeen AB1 2NH

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03/07/1993

Director resigned

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01/07/1993

New director appointed

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01/07/1993

New director appointed

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26/10/1992

Full accounts made up to 1991-12-31

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28/09/1992

Certificate of change of name

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25/08/1992

Resolutions

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29/07/1992

Return made up to 12/07/92; no change of members

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27/04/1992

New director appointed

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27/04/1992

New director appointed

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31/03/1992

Director resigned

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05/02/1992

Secretary resigned;new secretary appointed

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29/10/1991

Full accounts made up to 1990-12-31

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23/09/1991

Return made up to 12/07/91; full list of members

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18/06/1991

Director resigned

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29/01/1991

Dec mort/charge 1122

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18/01/1991

Return made up to 20/08/90; full list of members

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08/11/1990

Director resigned

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25/10/1990

Ad 09/10/90--------- £ si 600000@1=600000 £ ic 800000/1400000

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25/10/1990

Resolutions

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25/10/1990

Resolutions

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25/10/1990

£ nc 800000/1400000 09/10/90

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15/10/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

17/08/1990

Registered office changed on 17/08/90 from: 7 bon accord square aberdeen AB1 2DJ

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13/08/1990

Director resigned

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04/07/1990

New director appointed

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27/06/1990

Director resigned;new director appointed

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12/04/1990

Return made up to 12/07/89; full list of members

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27/03/1990

Full accounts made up to 1988-08-31

View PDF (14 pages)

22/03/1990

Secretary resigned;new secretary appointed

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22/03/1990

Nc inc already adjusted 16/02/90

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08/03/1990

Memorandum and Articles of Association

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07/03/1990

Miscellaneous

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06/03/1990

Ad 17/02/90--------- £ si 750000@1=750000 £ ic 50000/800000

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06/03/1990

Resolutions

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06/03/1990

Resolutions

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06/03/1990

Resolutions

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23/02/1990

Secretary resigned;new secretary appointed

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18/08/1989

Accounting reference date extended from 31/08 to 31/12

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19/05/1989

Memorandum and Articles of Association

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14/05/1989

Director resigned;new director appointed

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08/05/1989

Certificate of change of name

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07/05/1989

New director appointed

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07/05/1989

Secretary resigned;new secretary appointed;new director appointed

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03/05/1989

Auditor's resignation

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10/04/1989

Secretary resigned;new secretary appointed

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10/04/1989

Director resigned

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02/02/1989

Dec mort/charge 1279

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15/12/1988

New director appointed

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02/11/1988

Director resigned

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24/08/1988

Full group accounts made up to 1987-08-31

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12/08/1988

Return made up to 03/06/88; full list of members

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29/07/1988

Partic of mort/charge 7668

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19/11/1987

Return made up to 16/12/86; full list of members

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27/10/1987

Return made up to 08/10/87; full list of members

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27/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/10/1987

Full accounts made up to 1986-08-31

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05/06/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Robin Ronald	Director	31/07/2021 - Present	178
Sharpe, Gareth Jonathan	Director	02/11/2021 - Present	176
Lea, Jodi	Director	03/09/2018 - Present	168
Maguire, Peter John	Director	24/12/2008 - 01/12/2011	107
Sergeant, Sarah Jane	Director	01/12/2019 - 31/07/2021	334

Persons with Significant Control

No PSC data available.

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Description

About COMPASS OFFSHORE CATERING LIMITED

COMPASS OFFSHORE CATERING LIMITED is an(a) Active company incorporated on 07/07/1975 with the registered office located at Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS OFFSHORE CATERING LIMITED?

COMPASS OFFSHORE CATERING LIMITED is currently Active. It was registered on 07/07/1975 .

Where is COMPASS OFFSHORE CATERING LIMITED located?

COMPASS OFFSHORE CATERING LIMITED is registered at Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL.

What does COMPASS OFFSHORE CATERING LIMITED do?

COMPASS OFFSHORE CATERING LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for COMPASS OFFSHORE CATERING LIMITED?

The latest filing was on 04/07/2025: Accounts for a dormant company made up to 2024-09-30.