Based in Westhill, Aberdeenshire, Compass Offshore Catering Ltd was established in 1975, it's status at Companies House is "Active". We don't know the number of employees at Compass Offshore Catering Ltd. The current directors of this organisation are listed as Compass Secretaries Limited, Klausen, Jan Otto, Lobban, Douglas Ramsay, Thomassen, Olav Jostein at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KLAUSEN, Jan Otto | 23 April 1992 | 28 September 1993 | 1 |
| LOBBAN, Douglas Ramsay | 20 June 1990 | 27 March 1992 | 1 |
| THOMASSEN, Olav Jostein | N/A | 01 August 1990 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | 24 December 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 04 June 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AD01 - Change of registered office address | 13 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| AR01 - Annual Return | 17 August 2016 | |
| CH04 - Change of particulars for corporate secretary | 17 August 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| DISS40 - Notice of striking-off action discontinued | 18 October 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 October 2014 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AR01 - Annual Return | 03 June 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 419a(Scot) - N/A | 02 September 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 363a - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 363a - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363a - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363a - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363a - Annual Return | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| AA - Annual Accounts | 16 August 2001 | |
| 363a - Annual Return | 14 August 2001 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363a - Annual Return | 16 July 1999 | |
| 363(353) - N/A | 16 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363a - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363a - Annual Return | 23 July 1997 | |
| 363a - Annual Return | 29 August 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 288 - N/A | 28 September 1995 | |
| 288 - N/A | 28 September 1995 | |
| 288 - N/A | 28 September 1995 | |
| 288 - N/A | 28 September 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| MISC - Miscellaneous document | 08 August 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 January 1995 | |
| AUD - Auditor's letter of resignation | 08 December 1994 | |
| 363s - Annual Return | 02 August 1994 | |
| 288 - N/A | 28 July 1994 | |
| AA - Annual Accounts | 29 June 1994 | |
| CERTNM - Change of name certificate | 10 March 1994 | |
| 288 - N/A | 25 February 1994 | |
| AA - Annual Accounts | 11 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 August 1993 | |
| 363s - Annual Return | 22 July 1993 | |
| 287 - Change in situation or address of Registered Office | 22 July 1993 | |
| 288 - N/A | 03 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| CERTNM - Change of name certificate | 28 September 1992 | |
| RESOLUTIONS - N/A | 25 August 1992 | |
| 363s - Annual Return | 29 July 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 31 March 1992 | |
| 288 - N/A | 05 February 1992 | |
| AA - Annual Accounts | 29 October 1991 | |
| 363 - Annual Return | 23 September 1991 | |
| 288 - N/A | 18 June 1991 | |
| 419a(Scot) - N/A | 29 January 1991 | |
| 363 - Annual Return | 18 January 1991 | |
| 288 - N/A | 08 November 1990 | |
| RESOLUTIONS - N/A | 25 October 1990 | |
| RESOLUTIONS - N/A | 25 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1990 | |
| 123 - Notice of increase in nominal capital | 25 October 1990 | |
| AA - Annual Accounts | 15 October 1990 | |
| 287 - Change in situation or address of Registered Office | 17 August 1990 | |
| 288 - N/A | 13 August 1990 | |
| 288 - N/A | 04 July 1990 | |
| 288 - N/A | 27 June 1990 | |
| 363 - Annual Return | 12 April 1990 | |
| AA - Annual Accounts | 27 March 1990 | |
| 288 - N/A | 22 March 1990 | |
| 123 - Notice of increase in nominal capital | 22 March 1990 | |
| MEM/ARTS - N/A | 08 March 1990 | |
| MISC - Miscellaneous document | 07 March 1990 | |
| RESOLUTIONS - N/A | 06 March 1990 | |
| RESOLUTIONS - N/A | 06 March 1990 | |
| RESOLUTIONS - N/A | 06 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1990 | |
| 288 - N/A | 23 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 August 1989 | |
| MEM/ARTS - N/A | 19 May 1989 | |
| 288 - N/A | 14 May 1989 | |
| CERTNM - Change of name certificate | 08 May 1989 | |
| 288 - N/A | 07 May 1989 | |
| 288 - N/A | 07 May 1989 | |
| AUD - Auditor's letter of resignation | 03 May 1989 | |
| 288 - N/A | 10 April 1989 | |
| 288 - N/A | 10 April 1989 | |
| 419a(Scot) - N/A | 02 February 1989 | |
| 288 - N/A | 15 December 1988 | |
| 288 - N/A | 02 November 1988 | |
| AA - Annual Accounts | 24 August 1988 | |
| 363 - Annual Return | 12 August 1988 | |
| 410(Scot) - N/A | 29 July 1988 | |
| 363 - Annual Return | 19 November 1987 | |
| 363 - Annual Return | 27 October 1987 | |
| 288 - N/A | 27 October 1987 | |
| AA - Annual Accounts | 20 October 1987 | |
| CERTNM - Change of name certificate | 05 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 25 July 1988 | Fully Satisfied |
N/A |
| Letter of offset | 10 January 1985 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 July 1984 | Fully Satisfied |
N/A |
