Compass Offshore Catering Limited
Compass Offshore Catering Limited
#SC058153 • Active
Founded: 07/07/1975
Industries: Event catering activities
Location: Westhill
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Total Liabilities £1.35m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gareth Jonathan Sharpe | Company Director | 02/11/2021 | British | 45 years |
| Robin Ronald Mills | Uk & Ireland Hr Director | 31/07/2021 | British | 58 years |
| Jodi Lea | General Counsel | 03/09/2018 | British | 43 years |
Role:
Company Director
Appointed:
02/11/2021
Nationality:
British
Age:
45 years
Role:
Uk & Ireland Hr Director
Appointed:
31/07/2021
Nationality:
British
Age:
58 years
Role:
General Counsel
Appointed:
03/09/2018
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Compass Contract Services (u.k.) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
3 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 25/07/1988Undertaking and all property and assets present and future of the company including uncalled capital...
The Governor and Company of the Bank of Scotland Satisfied
Created 10/01/1985The balances at credit of any accounts held by the bank of scotland in name of the company.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/05/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/12/2023 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 09/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/03/2023 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 01/06/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/04/2022 | Officers | Change Person Director Company With Change Date | View (2 pages) |