Compass Offshore Catering Limited

In liquidationSC058153 Private limited company
Incorporated
7 July 1975 (51 years)
Industry
Event catering activities (56210)
Accounts type
Dormant
Region
Scotland
Address
Suite D
Pavilion 7 Kingshill Park
Venture Drive
Arnhall Business Park
Westhill
AB32 6FL

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (27 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
3 September 2018
Resigned Owen, Michael James as Director
3 September 2018
Appointed Lea, Jodi as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
1 December 2011
Resigned Maguire, Peter John as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Maguire, Peter John as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 January 2008
Appointed Smith, Neil Reynolds as Director
24 January 2008
Resigned Jones, Nigel Richard Ifor as Director
18 September 2007
Resigned Pegg, Jane as Secretary
18 September 2007
Appointed Mason, Timothy Charles as Secretary
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
31 March 2000
Appointed Jones, Nigel Richard Ifor as Director
31 March 2000
Resigned Warr, Christopher James as Director
19 September 1995
Appointed Warr, Christopher James as Director
19 September 1995
Resigned Bucknall, Christopher David as Director
19 September 1995
Resigned Matthews, Roger John as Director
19 September 1995
Appointed Mason, Timothy Charles as Director
29 March 1995
Resigned Mortensen, Hans Christian as Director
31 May 1994
Appointed Mason, Timothy Charles as Secretary
31 May 1994
Resigned Ross, Graeme James as Secretary
3 February 1994
Resigned Nicholl, Anthony as Director
28 September 1993
Resigned Klausen, Jan Otto as Director
18 June 1993
Appointed Bucknall, Christopher David as Director
18 June 1993
Appointed Matthews, Roger John as Director
18 June 1993
Resigned Braagaard, Per as Director
23 April 1992
Appointed Nicholl, Anthony as Director
23 April 1992
Appointed Klausen, Jan Otto as Director
27 March 1992
Resigned Lobban, Douglas Ramsay as Director
3 February 1992
Appointed Ross, Graeme James as Secretary
3 February 1992
Resigned Lobban, Douglas Ramsay as Secretary
8 April 1991
Resigned Hojland, Peter as Director
1 August 1990
Resigned Thomassen, Olav Jostein as Director
20 June 1990
Appointed Lobban, Douglas Ramsay as Director
6 February 1990
Appointed Lobban, Douglas Ramsay as Secretary
23 October 1989
Appointed Braagaard, Per as Director
23 October 1989
Resigned Elfang, Bendt Otto as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2114954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
17 August 2026Resolutions
17 July 2026Statement of capital
14 July 2026Insolvency filing
14 July 2026Share capital filing
Show all recent filings

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