Compass Scottish Site Services Limited
- Active
- Incorporated on 25 Mar 1975
Reg Address: Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill AB32 6FL, United Kingdom
Previous Names:
Gis Scottish Site Services Limited - 24 Dec 1984
Grandmet Scottish Site Services Limited - 25 Mar 1975
Company Classifications:
99999 - Dormant Company
74990 - Non-trading company
- Summary The company with name "Compass Scottish Site Services Limited" is a ltd and located in Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill AB32 6FL. Compass Scottish Site Services Limited is currently in active status and it was incorporated on 25 Mar 1975 (49 years 5 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Compass Scottish Site Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Brendan James Boucher | Director | 11 Dec 2020 | British | Active |
| 2 | David John Brassington | Director | 11 Dec 2020 | British | Active |
| 3 | Sandra Dembeck | Director | 11 Dec 2020 | German | Active |
| 4 | Sandra Dembeck | Director | 11 Dec 2020 | German | Resigned 20 Dec 2021 |
| 5 | Mariano Jesus Godino Escolar | Director | 27 Feb 2019 | British | Resigned 11 Dec 2020 |
| 6 | Sarah Jane Sergeant | Director | 1 Sep 2018 | British | Resigned 11 Dec 2020 |
| 7 | Sarah Jane Sergeant | Director | 1 Sep 2018 | British | Resigned 11 Dec 2020 |
| 8 | Laura Elizabeth Carr | Director | 18 May 2017 | British | Resigned 20 Nov 2018 |
| 9 | Kate Dunham | Director | 31 Dec 2015 | British | Resigned 31 May 2017 |
| 10 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 14 Oct 2008 | - | Active |
| 11 | Mark Jonathan White | Director | 1 Jun 2007 | - | Resigned 31 Aug 2018 |
| 12 | Nigel Anthony Frederick Palmer | Director | 19 Sep 2005 | British | Resigned 31 Dec 2015 |
| 13 | Timothy Charles Mason | Director | 19 Sep 2005 | - | Resigned 1 Jun 2007 |
| 14 | Andrew Vincent Derham | Secretary | 27 May 2002 | - | Resigned 14 Oct 2008 |
| 15 | John Robert Nicolas Stark | Director | 30 Sep 1990 | British | Resigned 19 Sep 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Compass Overseas Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Compass Site Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Compass Scottish Site Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 13 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 9 Feb 2024 | Download PDF |
| 3 | Accounts - Dormant | 14 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Feb 2023 | Download PDF |
| 5 | Accounts - Dormant | 5 Jul 2022 | Download PDF |
| 6 | Accounts - Dormant | 30 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 5 Feb 2021 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2020 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2020 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 9 Jun 2020 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 11 Feb 2020 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 11 Jun 2019 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 11 Feb 2019 | Download PDF 4 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2018 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 13 Sep 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2018 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 19 Jun 2018 | Download PDF 3 Pages |
| 23 | Confirmation Statement - No Updates | 26 Feb 2018 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 31 May 2017 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 22 May 2017 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 7 Mar 2017 | Download PDF 3 Pages |
| 27 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 6 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 15 Jun 2016 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 4 Apr 2016 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2016 | Download PDF 5 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 31 Dec 2015 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 31 Dec 2015 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2015 | Download PDF 4 Pages |
| 34 | Accounts - Dormant | 29 Dec 2014 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2014 | Download PDF 4 Pages |
| 36 | Accounts - Dormant | 14 Oct 2013 | Download PDF 1 Pages |
| 37 | Accounts - Dormant | 9 May 2013 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2013 | Download PDF 4 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 4 Pages |
| 40 | Accounts - Dormant | 30 Jan 2012 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2011 | Download PDF 4 Pages |
| 42 | Accounts - Dormant | 3 Mar 2011 | Download PDF 1 Pages |
| 43 | Resolution | 20 Oct 2010 | Download PDF 23 Pages |
| 44 | Accounts - Dormant | 22 Jun 2010 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2010 | Download PDF 5 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 7 Jul 2009 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 16 Feb 2009 | Download PDF 4 Pages |
| 50 | Accounts - Dormant | 29 Oct 2008 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 23 Oct 2008 | Download PDF 1 Pages |
| 52 | Resolution | 20 Oct 2008 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 16 Oct 2008 | Download PDF 1 Pages |
| 54 | Address - Legacy | 25 Mar 2008 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 25 Mar 2008 | Download PDF 4 Pages |
| 56 | Accounts - Dormant | 19 Feb 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 18 Jun 2007 | Download PDF 17 Pages |
| 58 | Officers - Legacy | 12 Jun 2007 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 5 Jun 2007 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 7 Feb 2007 | Download PDF 3 Pages |
| 61 | Annual Return - Legacy | 28 Apr 2006 | Download PDF 5 Pages |
| 62 | Accounts - Dormant | 28 Apr 2006 | Download PDF 9 Pages |
| 63 | Officers - Legacy | 1 Nov 2005 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 10 Oct 2005 | Download PDF 3 Pages |
| 65 | Officers - Legacy | 6 Oct 2005 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 6 Oct 2005 | Download PDF 2 Pages |
| 67 | Accounts - Dormant | 28 Jul 2005 | Download PDF 8 Pages |
| 68 | Annual Return - Legacy | 24 Feb 2005 | Download PDF 5 Pages |
| 69 | Accounts - Dormant | 13 Jul 2004 | Download PDF 7 Pages |
| 70 | Annual Return - Legacy | 2 Apr 2004 | Download PDF 5 Pages |
| 71 | Accounts - Dormant | 11 Jul 2003 | Download PDF 7 Pages |
| 72 | Annual Return - Legacy | 28 Feb 2003 | Download PDF 5 Pages |
| 73 | Accounts - Dormant | 5 Aug 2002 | Download PDF 7 Pages |
| 74 | Officers - Legacy | 28 May 2002 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 28 May 2002 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 14 Mar 2002 | Download PDF 5 Pages |
| 77 | Accounts - Dormant | 9 Aug 2001 | Download PDF 7 Pages |
| 78 | Annual Return - Legacy | 2 Feb 2001 | Download PDF 6 Pages |
| 79 | Accounts - Dormant | 7 Jul 2000 | Download PDF 7 Pages |
| 80 | Annual Return - Legacy | 10 Feb 2000 | Download PDF 6 Pages |
| 81 | Accounts - Dormant | 26 Apr 1999 | Download PDF 7 Pages |
| 82 | Annual Return - Legacy | 8 Feb 1999 | Download PDF 6 Pages |
| 83 | Accounts - Made Up Date | 23 Jun 1998 | Download PDF 8 Pages |
| 84 | Annual Return - Legacy | 6 Mar 1998 | Download PDF |
| 85 | Accounts - Made Up Date | 6 Jun 1997 | Download PDF 8 Pages |
| 86 | Annual Return - Legacy | 19 Feb 1997 | Download PDF 4 Pages |
| 87 | Accounts - Small | 12 Jul 1996 | Download PDF 8 Pages |
| 88 | Address - Legacy | 22 Mar 1996 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 21 Feb 1996 | Download PDF 6 Pages |
| 90 | Accounts - Made Up Date | 10 Jul 1995 | Download PDF 9 Pages |
| 91 | Officers - Legacy | 27 May 1995 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 2 Mar 1995 | Download PDF |
| 93 | Accounts - Made Up Date | 27 Jul 1994 | Download PDF |
| 94 | Annual Return - Legacy | 2 Mar 1994 | Download PDF |
| 95 | Accounts - Made Up Date | 21 May 1993 | Download PDF |
| 96 | Annual Return - Legacy | 18 Mar 1993 | Download PDF |
| 97 | Officers - Legacy | 11 Sep 1992 | Download PDF |
| 98 | Accounts - Made Up Date | 26 Mar 1992 | Download PDF |
| 99 | Annual Return - Legacy | 17 Mar 1992 | Download PDF |
| 100 | Accounts - Made Up Date | 17 Jul 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.