COMPASS OFFSHORE CATERING LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC058153
Status Active
Incorporation Date 7 July 1975
Company Type Private Limited Company
Address 13 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1,400,000 ; Secretary's details changed for Compass Secretaries Limited on 1 June 2016. The most likely internet sites of COMPASS OFFSHORE CATERING LIMITED are www.compassoffshorecatering.co.uk, and www.compass-offshore-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Offshore Catering Limited is a Private Limited Company. The company registration number is SC058153. Compass Offshore Catering Limited has been working since 07 July 1975. The present status of the company is Active. The registered address of Compass Offshore Catering Limited is 13 Carden Place Aberdeen Aberdeenshire Ab10 1ur. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary LOBBAN, Douglas Ramsay has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PEGG, Jane has been resigned. Secretary ROSS, Graeme James has been resigned. Director BRAAGAARD, Per has been resigned. Director BUCKNALL, Christopher David has been resigned. Director ELFANG, Bendt Otto has been resigned. Director HOJLAND, Peter has been resigned. Director JONES, Nigel Richard Ifor has been resigned. Director KLAUSEN, Jan Otto has been resigned. Director LOBBAN, Douglas Ramsay has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MATTHEWS, Roger John has been resigned. Director MORTENSEN, Hans Christian has been resigned. Director NICHOLL, Anthony has been resigned. Director SMITH, Neil Reynolds has been resigned. Director THOMASSEN, Olav Jostein has been resigned. Director WARR, Christopher James has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
LOBBAN, Douglas Ramsay
Resigned: 03 February 1992
Appointed Date: 06 February 1990
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 31 May 1994
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
ROSS, Graeme James
Resigned: 31 May 1994
Appointed Date: 03 February 1992
Director
BRAAGAARD, Per
Resigned: 18 June 1993
Appointed Date: 23 October 1989
82 years old
Director
BUCKNALL, Christopher David
Resigned: 19 September 1995
Appointed Date: 18 June 1993
75 years old
Director
ELFANG, Bendt Otto
Resigned: 23 October 1989
69 years old
Director
HOJLAND, Peter
Resigned: 08 April 1991
75 years old
Director
JONES, Nigel Richard Ifor
Resigned: 24 January 2008
Appointed Date: 31 March 2000
67 years old
Director
KLAUSEN, Jan Otto
Resigned: 28 September 1993
Appointed Date: 23 April 1992
79 years old
Director
LOBBAN, Douglas Ramsay
Resigned: 27 March 1992
Appointed Date: 20 June 1990
73 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 19 September 1995
67 years old
Director
MATTHEWS, Roger John
Resigned: 19 September 1995
Appointed Date: 18 June 1993
71 years old
Director
MORTENSEN, Hans Christian
Resigned: 29 March 1995
86 years old
Director
NICHOLL, Anthony
Resigned: 03 February 1994
Appointed Date: 23 April 1992
77 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 January 2008
60 years old
Director
THOMASSEN, Olav Jostein
Resigned: 01 August 1990
80 years old
Director
WARR, Christopher James
Resigned: 31 March 2000
Appointed Date: 19 September 1995
65 years old

COMPASS OFFSHORE CATERING LIMITED Events

12 May 2017
Accounts for a dormant company made up to 30 September 2016
17 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1,400,000
17 Aug 2016
Secretary's details changed for Compass Secretaries Limited on 1 June 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 137 more events
19 Nov 1987
Return made up to 16/12/86; full list of members
27 Oct 1987
Return made up to 08/10/87; full list of members
27 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1987
Full accounts made up to 31 August 1986
05 Jun 1986
Company name changed sodexho (scotland) LIMITED\certificate issued on 05/06/86

COMPASS OFFSHORE CATERING LIMITED Charges

25 July 1988
Bond & floating charge
Delivered: 29 July 1988
Status: Satisfied on 29 January 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 January 1985
Letter of offset
Delivered: 18 January 1985
Status: Satisfied on 1 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
20 July 1984
Bond & floating charge
Delivered: 23 July 1984
Status: Satisfied on 2 July 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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