CO

COMPASS OFFSHORE CATERING LIMITED

Active

Company number SC058153

Westhill, United Kingdom · Incorporated 7 July 1975

Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom

Last updated on 14 April 2026

Event catering activities · SIC 56210

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SODEXHO (SCOTLAND) LIMITED · 7 July 1975 – 5 June 1986

SODEXHO SCOTLAND LIMITED · 5 June 1986 – 8 May 1989

SAS SERVICE PARTNER OFFSHORE CATERING LIMITED · 8 May 1989 – 29 September 1992

SAS SERVICE PARTNER CONTRACT CATERING LIMITED · 29 September 1992 – 11 March 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Dormant
Accounts
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Gazette Filings Brought Up To Date
Gazette
18 October 2014 View
Gazette Notice Compulsary
Gazette
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
10 April 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
29 March 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
18 April 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Dormant
Accounts
3 June 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Mortgage
2 September 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Dormant
Accounts
12 May 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Dormant
Accounts
25 May 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Dormant
Accounts
1 June 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Dormant
Accounts
16 February 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Dormant
Accounts
5 February 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Dormant
Accounts
26 February 2003 View
Legacy
Annual Return
6 September 2002 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Dormant
Accounts
23 July 2002 View
Accounts With Accounts Type Dormant
Accounts
16 August 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Dormant
Accounts
18 July 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
31 March 2000 View
Resolution
Resolution
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Annual Return
16 July 1999 View
Legacy
Annual Return
16 July 1999 View
Legacy
Officers
30 July 1998 View
Accounts With Accounts Type Dormant
Accounts
30 July 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Dormant
Accounts
31 July 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Annual Return
29 August 1996 View
Accounts With Accounts Type Small
Accounts
31 July 1996 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Annual Return
8 August 1995 View
Miscellaneous
Miscellaneous
8 August 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1995 View
Legacy
Capital
31 January 1995 View
Auditors Resignation Company
Auditors
8 December 1994 View
Legacy
Annual Return
2 August 1994 View
Legacy
Officers
28 July 1994 View
Accounts With Accounts Type Full
Accounts
29 June 1994 View
Certificate Change Of Name Company
Change Of Name
10 March 1994 View
Legacy
Officers
25 February 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Accounts
26 August 1993 View
Legacy
Annual Return
22 July 1993 View
Legacy
Address
22 July 1993 View
Legacy
Officers
3 July 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
1 July 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Certificate Change Of Name Company
Change Of Name
28 September 1992 View
Resolution
Resolution
25 August 1992 View
Legacy
Annual Return
29 July 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Officers
5 February 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Annual Return
23 September 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Mortgage
29 January 1991 View
Legacy
Annual Return
18 January 1991 View
Legacy
Officers
8 November 1990 View
Legacy
Capital
25 October 1990 View
Resolution
Resolution
25 October 1990 View
Resolution
Resolution
25 October 1990 View
Legacy
Capital
25 October 1990 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Legacy
Address
17 August 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Officers
27 June 1990 View
Legacy
Annual Return
12 April 1990 View
Accounts With Accounts Type Full
Accounts
27 March 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Capital
22 March 1990 View
Memorandum Articles
Incorporation
8 March 1990 View
Miscellaneous
Miscellaneous
7 March 1990 View
Legacy
Capital
6 March 1990 View
Resolution
Resolution
6 March 1990 View
Resolution
Resolution
6 March 1990 View
Resolution
Resolution
6 March 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Accounts
18 August 1989 View
Memorandum Articles
Incorporation
19 May 1989 View
Legacy
Officers
14 May 1989 View
Certificate Change Of Name Company
Change Of Name
8 May 1989 View
Legacy
Officers
7 May 1989 View
Legacy
Officers
7 May 1989 View
Auditors Resignation Company
Auditors
3 May 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Mortgage
2 February 1989 View
Legacy
Officers
15 December 1988 View
Legacy
Officers
2 November 1988 View
Accounts With Accounts Type Full Group
Accounts
24 August 1988 View
Legacy
Annual Return
12 August 1988 View
Legacy
Mortgage
29 July 1988 View
Legacy
Annual Return
19 November 1987 View
Legacy
Annual Return
27 October 1987 View
Legacy
Officers
27 October 1987 View
Accounts With Accounts Type Full
Accounts
20 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
5 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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