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SODEXO REMOTE SITES SCOTLAND LIMITED - 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, AB11 5PJ, United Kingdom
Company Information
- Company registration number
- SC059276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor The Exchange No 1
- 62 Market Street
- Aberdeen
- AB11 5PJ
- Scotland 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, AB11 5PJ, Scotland UK
Management
- Managing Directors
- HALEY, Sean Michael
- RENTON, Jean Mary
- Company secretaries
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-01-22
- Age Of Company 1976-01-22 48 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Sodexo Remote Sites Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNIVERSAL-SODEXHO SCOTLAND LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-08-31
✓
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
✓
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SODEXO REMOTE SITES SCOTLAND LIMITED Company Description
- SODEXO REMOTE SITES SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC059276. Its current trading status is "live". It was registered 1976-01-22. It was previously called UNIVERSAL-SODEXHO SCOTLAND LIMITED. It has declared SIC or NACE codes as "56210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at 4Th Floor The Exchange No 1 .
Get SODEXO REMOTE SITES SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sodexo Remote Sites Scotland Limited - 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, AB11 5PJ, United Kingdom
- 1976-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc059276#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc059276#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc059276#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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confirmation-statement-with-no-updates (2021-08-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-02) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-full (2019-06-06) - AA
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keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-08-04) - DISS40
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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accounts-with-accounts-type-full (2018-08-03) - AA
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gazette-notice-compulsory (2018-07-31) - GAZ1
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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accounts-with-accounts-type-full (2016-02-17) - AA
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auditors-resignation-company (2016-08-01) - AUD
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confirmation-statement-with-updates (2016-08-05) - CS01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-09-01) - AP04
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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accounts-with-accounts-type-full (2015-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-02-12) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-full (2012-05-25) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-22) - AA
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termination-director-company-with-name (2011-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-09-28) - CH04
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accounts-with-accounts-type-full (2010-01-24) - AA
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change-sail-address-company (2010-09-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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move-registers-to-sail-company (2010-09-29) - AD03
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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termination-director-company-with-name (2009-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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legacy (2009-02-13) - 410(Scot)
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accounts-with-accounts-type-full (2009-02-09) - AA
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-28) - CERTNM
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-08-27) - 363a
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legacy (2008-10-15) - 287
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keyboard_arrow_right 2007
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legacy (2007-10-02) - 288a
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legacy (2007-10-02) - 288b
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legacy (2007-08-22) - 363s
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accounts-with-accounts-type-full (2007-02-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-29) - 363s
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accounts-with-accounts-type-full (2006-03-07) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-21) - 244
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legacy (2005-08-10) - 363s
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accounts-with-accounts-type-full (2005-08-18) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-03) - 363s
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accounts-with-accounts-type-full (2004-04-19) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-09) - 288b
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legacy (2003-11-10) - 288a
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legacy (2003-08-05) - 363s
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accounts-with-accounts-type-full (2003-06-26) - AA
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auditors-resignation-company (2003-02-18) - AUD
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keyboard_arrow_right 2002
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legacy (2002-08-06) - 363s
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accounts-with-accounts-type-full (2002-05-17) - AA
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-05) - CERTNM
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accounts-with-accounts-type-full (2001-08-31) - AA
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legacy (2001-08-29) - 363s
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legacy (2001-01-16) - 363a
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legacy (2001-01-16) - 363s
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legacy (2001-01-15) - 288b
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keyboard_arrow_right 2000
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legacy (2000-06-09) - 288b
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legacy (2000-06-27) - 288a
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legacy (2000-05-23) - 288b
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-06-09) - 288a
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legacy (2000-09-11) - 363s
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legacy (2000-05-23) - 288a
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legacy (2000-03-01) - 288b
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legacy (2000-05-22) - 287
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keyboard_arrow_right 1999
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resolution (1999-11-12) - RESOLUTIONS
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legacy (1999-09-08) - 363a
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legacy (1999-02-10) - 288a
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legacy (1999-02-10) - 288b
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accounts-with-accounts-type-full (1999-02-02) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-29) - AA
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legacy (1998-09-08) - 363a
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keyboard_arrow_right 1997
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legacy (1997-09-02) - 288a
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legacy (1997-09-02) - 288b
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legacy (1997-08-18) - 363a
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accounts-with-accounts-type-full (1997-06-24) - AA
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legacy (1997-02-06) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-11) - AA
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legacy (1996-09-11) - 288
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legacy (1996-09-19) - 288
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legacy (1996-08-13) - 363a
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keyboard_arrow_right 1995
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legacy (1995-03-10) - 155(6)a
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legacy (1995-06-27) - 419a(Scot)
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accounts-with-accounts-type-full (1995-07-25) - AA
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legacy (1995-08-14) - 363x
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legacy (1995-08-14) - 225(1)
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legacy (1995-09-19) - 288
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legacy (1995-09-25) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-02) - 419a(Scot)
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legacy (1994-08-10) - 410(Scot)
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accounts-with-accounts-type-full (1994-01-31) - AA
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legacy (1994-07-28) - 155(6)a
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legacy (1994-08-17) - 410(Scot)
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legacy (1994-08-12) - 363x
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accounts-with-accounts-type-full (1994-09-06) - AA
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memorandum-articles (1994-09-21) - MEM/ARTS
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resolution (1994-09-22) - RESOLUTIONS
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keyboard_arrow_right 1993
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resolution (1993-01-13) - RESOLUTIONS
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legacy (1993-01-13) - 155(6)a
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legacy (1993-01-14) - 288
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legacy (1993-01-20) - 410(Scot)
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legacy (1993-01-27) - 288
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legacy (1993-01-27) - 410(Scot)
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memorandum-articles (1993-02-12) - MEM/ARTS
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legacy (1993-04-13) - 363b
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legacy (1993-12-21) - 363s
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resolution (1993-02-12) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-06-09) - 419a(Scot)
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legacy (1992-01-07) - 363a
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legacy (1992-06-19) - 419a(Scot)
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accounts-with-accounts-type-full (1992-11-26) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-20) - 363a
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accounts-with-accounts-type-full (1991-12-10) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-11-02) - 363a
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-30) - AA
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legacy (1989-11-13) - 363
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legacy (1989-10-30) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-11-08) - 363
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accounts-with-accounts-type-full (1988-10-27) - AA
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certificate-change-of-name-company (1988-03-01) - CERTNM
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certificate-change-of-name-company (1988-02-29) - CERTNM
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keyboard_arrow_right 1987
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legacy (1987-09-17) - 363
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accounts-with-accounts-type-full (1987-09-01) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-23) - AA
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legacy (1986-09-29) - 363
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-05-15) - CERTNM
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accounts-with-made-up-date (1985-06-03) - AA
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accounts-with-made-up-date (1985-04-24) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-31) - AA
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keyboard_arrow_right 1976
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incorporation-company (1976-01-22) - NEWINC
