Company Information for SODEXO REMOTE SITES SCOTLAND LIMITED
4TH FLOOR THE EXCHANGE NO 1, 62 MARKET STREET, ABERDEEN, AB11 5PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SODEXO REMOTE SITES SCOTLAND LIMITED | ||
Legal Registered Office | ||
4TH FLOOR THE EXCHANGE NO 1 62 MARKET STREET ABERDEEN AB11 5PJ Other companies in AB11 | ||
Previous Names | ||
|
Company Number | SC059276 | |
---|---|---|
Company ID Number | SC059276 | |
Date formed | 1976-01-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 03:50:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAEBURN CHRISTIE CLARK & WALLACE |
||
SODEXO CORPORATE SERVICES (NO.2) LIMITED |
||
LAURENT PAUL JOSEPH ARNAUDO |
||
SEAN MICHAEL HALEY |
||
IAN SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL DANIEL MURRAY |
Director | ||
NICOLAS ALBERT JAPY |
Director | ||
EDWARD JAMES MORROW |
Director | ||
LINDSAY GORDON TOCHER |
Director | ||
STEPHANE LUC MARIE ROGER |
Director | ||
REBECCA SIAN HERBERT JONES |
Director | ||
NANNE WILLEM CORNELIS WAMS |
Director | ||
BRUNO DE RENEVILLE |
Director | ||
LINDSAY GORDON TOCHER |
Director | ||
DAVID STUART FORD |
Director | ||
CHARLES JOSEPH MCCOLE |
Director | ||
NOEL ARTHUR MEAD |
Company Secretary | ||
ALAN LESLIE REED |
Director | ||
MARY CAROLINE BLACK |
Director | ||
RODERICK WYKEHAM SIMPSON |
Director | ||
IAN HALL |
Director | ||
JOHN RANKINE WARES |
Director | ||
IAIN ALEXANDER CARSLAW |
Director | ||
JOHN RANKINE WARES |
Director |
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RIGRUN (EUROPE) LIMITED | Company Secretary | 2007-11-05 | CURRENT | 1998-10-13 | Active | |
D.I.S.C. (BANCHORY) LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1978-07-17 | Dissolved 2017-04-30 | |
AGR SOLUTION SYSTEMS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1999-04-23 | Active | |
LS PETROLEUM 2 LTD | Company Secretary | 2007-09-27 | CURRENT | 2001-03-07 | Liquidation | |
FINNISTON PROPERTIES LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Active | |
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LABTECH GROUP LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
AGL 2007 LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2015-01-13 | |
SIERRA ENERGY LIMITED | Company Secretary | 2006-12-15 | CURRENT | 1992-10-23 | In Administration/Administrative Receiver | |
THE MACKENZIE CLUB LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
MACKENZIE GOLF LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2005-06-22 | Active | |
RESERVOIR EVALUATION SERVICES KAZAKHSTAN LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2005-12-13 | Dissolved 2013-09-03 | |
J. BAXTER & SONS (CONTRACTORS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1936-11-19 | Active | |
BUSINESS CONNECTIONS (SCOTLAND) LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2002-04-29 | Active - Proposal to Strike off | |
THE OPENSPACE TRUST | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
CLAN CANCER SUPPORT | Company Secretary | 2004-06-29 | CURRENT | 1992-10-07 | Active | |
STUCCHI BRENTWOOD HOTELS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1977-06-09 | Liquidation | |
PESECO LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1998-11-09 | Active | |
TWEED HOMES LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2004-04-16 | Liquidation | |
DEESIDE CONSULTANTS LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Liquidation | |
FYVIE GARAGE LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
DOORMAT LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-03-04 | Dissolved 2018-05-22 | |
MARKON LIMITED | Company Secretary | 2003-07-21 | CURRENT | 1981-10-19 | Active | |
LAWRIE (DEMOLITION) LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1982-05-05 | Active | |
JAMES CRUDEN DEVELOPMENTS LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2001-12-06 | Active | |
BONSQUARE 508 LIMITED | Company Secretary | 2002-11-19 | CURRENT | 1996-07-05 | Active | |
CULTER AMATEUR SPORTS (TRAINING, LEISURE AND EDUCATION) LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-05-24 | Active | |
THE WORKSHOP UK LIMITED | Company Secretary | 2002-04-15 | CURRENT | 1999-06-04 | Active | |
PETROLIA DRILLING (UK) LTD. | Company Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Dissolved 2016-02-16 | |
JOSS (ABERDEEN) LIMITED | Company Secretary | 2001-04-11 | CURRENT | 1934-03-29 | Active | |
JOHN ROSS (CHEMISTS) LIMITED | Company Secretary | 2000-07-14 | CURRENT | 2000-07-14 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Company Secretary | 2000-04-18 | CURRENT | 1995-11-03 | Active | |
UNIVERSAL SODEXHO EURASIA LIMITED | Company Secretary | 2000-04-18 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Company Secretary | 2000-04-18 | CURRENT | 1998-12-16 | Active | |
EASTER TULLOCH LIMITED | Company Secretary | 2000-02-23 | CURRENT | 2000-02-04 | Active | |
STATA LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1998-05-12 | Dissolved 2017-11-07 | |
DOVE ENERGY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1994-08-17 | Liquidation | |
DENBURN LIVERY (ABERDEEN) LIMITED | Company Secretary | 1999-04-09 | CURRENT | 1999-04-09 | Active | |
RAEBURN CHRISTIE TRUSTEES LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1999-02-26 | Active | |
LS PETROLEUM 3 LTD | Company Secretary | 1998-09-30 | CURRENT | 1998-09-30 | Liquidation | |
HILLHEAD ASSOCIATES LIMITED | Company Secretary | 1998-02-06 | CURRENT | 1998-02-06 | Dissolved 2014-08-29 | |
OBJECTIVE RESEARCH LIMITED | Company Secretary | 1997-10-15 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
CAMERON COMMUNICATIONS (ABERDEEN) LIMITED | Company Secretary | 1997-09-18 | CURRENT | 1997-09-18 | Active - Proposal to Strike off | |
MONITOR SYSTEMS SCOTLAND LIMITED | Company Secretary | 1997-07-15 | CURRENT | 1997-07-15 | Active | |
LS PETROLEUM 4 LTD | Company Secretary | 1997-02-12 | CURRENT | 1997-02-12 | Liquidation | |
JALOOSE LIMITED | Company Secretary | 1997-01-29 | CURRENT | 1997-01-29 | Active - Proposal to Strike off | |
INCREASED OIL RECOVERY LIMITED | Company Secretary | 1996-06-12 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
DEEVIEW HOMES LIMITED | Company Secretary | 1996-01-23 | CURRENT | 1993-09-29 | Active | |
LEITHS ROADSTONE LIMITED | Company Secretary | 1995-03-13 | CURRENT | 1995-03-01 | Active | |
GRANITE CITY HOSPITALITY LTD | Company Secretary | 1994-12-19 | CURRENT | 1992-10-30 | Active | |
REDBACK DRILLING TOOLS LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1994-12-01 | Active | |
KIDDIETECH LIMITED | Company Secretary | 1994-11-01 | CURRENT | 1994-10-24 | Dissolved 2016-10-11 | |
RIVEROAK PROPERTIES LIMITED | Company Secretary | 1994-08-29 | CURRENT | 1994-08-29 | Active | |
ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITED | Company Secretary | 1993-04-05 | CURRENT | 1984-05-25 | Active - Proposal to Strike off | |
SPEEDBIRD INNS LIMITED | Company Secretary | 1992-11-11 | CURRENT | 1992-02-13 | Dissolved 2018-05-08 | |
ALLISON'S FORMAL DRESS HIRE LIMITED | Company Secretary | 1992-05-20 | CURRENT | 1992-05-20 | Active - Proposal to Strike off | |
TAM INTERNATIONAL NORTH SEA LIMITED | Company Secretary | 1991-09-10 | CURRENT | 1984-12-12 | Active | |
LEITHS SURFACING LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1986-06-16 | Active | |
SABOX LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1985-03-12 | Dissolved 2016-09-13 | |
BOOKTWIN LIMITED | Company Secretary | 1990-02-06 | CURRENT | 1989-12-07 | Active | |
DOWANS HOTEL COMPANY LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1980-07-10 | Dissolved 2015-05-02 | |
MULCO (ENGINEERING) LIMITED | Company Secretary | 1989-07-12 | CURRENT | 1977-01-18 | Active | |
FORK TRUCK SERVICES (ABERDEEN) LIMITED | Company Secretary | 1989-04-19 | CURRENT | 1978-08-29 | Active | |
LEITHS (SCOTLAND) LIMITED | Company Secretary | 1989-03-14 | CURRENT | 1977-07-11 | Active | |
ORDENS FARMS LIMITED | Company Secretary | 1988-11-29 | CURRENT | 1964-04-01 | Active | |
JAMES C. INNES AND SONS LIMITED | Company Secretary | 1988-11-28 | CURRENT | 1963-02-27 | Active | |
ALCOHOL SUPPORT LIMITED | Company Secretary | 1988-11-08 | CURRENT | 1981-11-12 | Dissolved 2018-01-23 | |
RIDER-FRENCH CONSULTING LIMITED | Company Secretary | 1988-09-26 | CURRENT | 1982-06-24 | Active - Proposal to Strike off | |
KAPCOT LIMITED | Company Secretary | 1988-03-11 | CURRENT | 1988-01-07 | Active | |
BRIMMOND TRADING COMPANY LIMITED | Company Secretary | 1987-08-19 | CURRENT | 1987-08-19 | Dissolved 2015-01-30 | |
PORTFOLIO CATERING LTD. | Company Secretary | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
HEATHCOTES OUTSIDE LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1996-08-08 | Active | |
K & S (408) LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
LINDLEY CATERING INVESTMENTS LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1968-10-02 | Active | |
CENTERPLATE EUROPE LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
THE GOOD EATING COMPANY LIMITED | Company Secretary | 2017-11-05 | CURRENT | 1999-12-13 | Active | |
THE GOOD EATING HOLDINGS COMPANY LIMITED | Company Secretary | 2017-11-05 | CURRENT | 2004-08-03 | Active | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
ENTEGRA EUROPE UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1993-02-05 | Active | |
PSL PURCHASING LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1993-06-04 | Active | |
PENCOM UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1997-06-12 | Active | |
ENTEGRA EUROPE LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1997-07-03 | Active | |
SODEXO VENTURES UK LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1995-11-03 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1998-12-16 | Active | |
SODEXO HOLDINGS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1994-11-04 | Active | |
RUGBY TRAVEL & HOSPITALITY LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2013-12-04 | Active | |
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2013-12-04 | Active | |
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2013-12-04 | Active | |
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
SODEXO PROPERTY SOLUTIONS LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1991-01-18 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
INSIDE WORKING C.I.C. | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
SODEXO LIMITED | Company Secretary | 2012-01-31 | CURRENT | 1965-03-26 | Active | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Company Secretary | 2010-07-23 | CURRENT | 2010-07-22 | Active | |
PLUXEE UK LTD | Company Secretary | 2007-10-30 | CURRENT | 1992-01-23 | Active | |
PORTFOLIO CATERING LTD. | Director | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Director | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
HEATHCOTES OUTSIDE LIMITED | Director | 2017-12-27 | CURRENT | 1996-08-08 | Active | |
K & S (408) LIMITED | Director | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Director | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Director | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Director | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
LINDLEY CATERING INVESTMENTS LIMITED | Director | 2017-12-27 | CURRENT | 1968-10-02 | Active | |
CENTERPLATE EUROPE LIMITED | Director | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
THE GOOD EATING COMPANY LIMITED | Director | 2017-11-05 | CURRENT | 1999-12-13 | Active | |
THE GOOD EATING HOLDINGS COMPANY LIMITED | Director | 2017-11-05 | CURRENT | 2004-08-03 | Active | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Director | 2017-05-03 | CURRENT | 2010-07-22 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Director | 2017-05-03 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
PRESTIGE TICKETING & HOSPITALITY LIMITED | Director | 2017-05-03 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
ROBERT SAGE LIMITED | Director | 2017-03-31 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Director | 2017-03-31 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Director | 2017-03-31 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Director | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Director | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
SODEXO VENTURES UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SODEXO LIMITED | Director | 2016-08-19 | CURRENT | 1965-03-26 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1995-11-03 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Director | 2016-07-04 | CURRENT | 2012-07-17 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 1998-12-16 | Active | |
ENTEGRA EUROPE LIMITED | Director | 2018-02-02 | CURRENT | 1997-07-03 | Active | |
PORTFOLIO CATERING LTD. | Director | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Director | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
HEATHCOTES OUTSIDE LIMITED | Director | 2017-12-27 | CURRENT | 1996-08-08 | Active | |
K & S (408) LIMITED | Director | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Director | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Director | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Director | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
LINDLEY CATERING INVESTMENTS LIMITED | Director | 2017-12-27 | CURRENT | 1968-10-02 | Active | |
CENTERPLATE EUROPE LIMITED | Director | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
TILLERY VALLEY FOODS LIMITED | Director | 2017-07-03 | CURRENT | 1986-10-20 | In Administration/Administrative Receiver | |
ENTEGRA EUROPE UK LIMITED | Director | 2016-10-14 | CURRENT | 1993-02-05 | Active | |
PSL PURCHASING LIMITED | Director | 2016-10-14 | CURRENT | 1993-06-04 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1995-11-03 | Active | |
SODEXO HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1994-11-04 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Director | 2016-09-01 | CURRENT | 2012-07-17 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1998-12-16 | Active | |
SODEXO STOP HUNGER FOUNDATION | Director | 2016-09-01 | CURRENT | 2005-04-01 | Active | |
SODEXO CORPORATE SERVICES (N0.1) LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-23 | Active | |
SODEXO LIMITED | Director | 2013-01-17 | CURRENT | 1965-03-26 | Active | |
SODEXO PROPERTY SOLUTIONS LIMITED | Director | 2011-11-30 | CURRENT | 1991-01-18 | Active | |
SODEXO LIMITED | Director | 2016-10-01 | CURRENT | 1965-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR AMOLAK SINGH DHARIWAL | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL HALEY | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM 5th Floor, Exchange Tower No 2 62 Market Street Aberdeen AB11 5PJ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JEAN MARY RENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT PAUL JOSEPH ARNAUDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SPENCE | |
TM02 | Termination of appointment of Raeburn Christie Clark & Wallace on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN SPENCE | |
AP04 | Appointment of Sodexo Corporate Services (No.2) Limited as company secretary on 2016-09-01 | |
AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL HALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DANIEL MURRAY | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 30932 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MORROW | |
AP01 | DIRECTOR APPOINTED MR NEIL DANIEL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JAPY | |
AP01 | DIRECTOR APPOINTED MR LAURENT ARNAUDO | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 30932 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LUC MARIE ROGER | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES MORROW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 30932 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 01/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HERBERT JONES | |
AP01 | DIRECTOR APPOINTED LINDSAY GORDON TOCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 01/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED STEPHANE LUC MARIE ROGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANNE WAMS | |
AR01 | 01/08/09 FULL LIST | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 27 MORNINGSIDE LANE ABERDEEN ABERDEENSHIRE AB10 7NB | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED UNIVERSAL-SODEXHO SCOTLAND LIMITED CERTIFICATE ISSUED ON 28/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED KELVIN INTERNATIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 05/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 110 HAWKHEAD ROAD PAISLEY PA2 7BB | |
288b | DIRECTOR RESIGNED | |
(W)ELRES | S386 DIS APP AUDS 02/11/99 | |
(W)ELRES | S366A DISP HOLDING AGM 02/11/99 | |
363a | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
STANDARD SECURITY | Satisfied | BANKERS TRUSTEE COMPANY LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND EACH FINANCE PARTY | |
DEBENTURE | Satisfied | BANKERS TRUSTEE COMPANY LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH FINANCE PARTY | |
BOND & FLOATING CHARGE | Satisfied | BANKERS TRUSTEE COMPANY LMITEDAS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH FINANCE PARTY | |
ASSIGNATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SODEXO REMOTE SITES SCOTLAND LIMITED
SODEXO REMOTE SITES SCOTLAND LIMITED owns 2 domain names.
safetyrus.co.uk sodexoremotesites.co.uk
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as SODEXO REMOTE SITES SCOTLAND LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | ||
![]() | 84193900 | Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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