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- SODEXO REMOTE SITES SCOTLAND LIMITED
SODEXO REMOTE SITES SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
SODEXO REMOTE SITES SCOTLAND LIMITED
COMPANY NUMBER
SC059276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
22/01/1976
(48 years and 11 months old)
WEBSITE
www.sodexojobs.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/01/2001
28/05/2008
UNIVERSAL-SODEXHO SCOTLAND LIMITED
View all previous names
Previous Names
05/01/2001 28/05/2008 UNIVERSAL-SODEXHO SCOTLAND LIMITED
01/03/1988 05/01/2001 KELVIN INTERNATIONAL SERVICES LIMITED
15/05/1985 01/03/1988 KELVIN CATERING LIMITED
22/01/1976 15/05/1985 KELVIN CATERING(CAMPS)LIMITED
ABERDEEN
AB11 5PJ
Telephone: 01224282100
TPS: No
3-4 Brickfield Business Cen
60 Manchester Road
Northwich
Cheshire
CW9 7LS
4th Floor The Exchange No 1
62 Market Street
Aberdeen
AB11 5PJ
AB11 5PJ
Telephone: 282100
5 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Dering Lines
Brecon
Powys
LD3 7RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SODEXO REMOTE SITES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SODEXO REMOTE SITES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Accounts filed |
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SODEXO REMOTE SITES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SODEXO REMOTE SITES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO REMOTE SITES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 01/09/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 107 Past: 54 |
View Report |
01/09/2016 - Present (8 years and 3 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 7 |
View Report |
01/11/2019 - Present (5 years and 1 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 30 |
View Report |
08/03/1988 - Present (36 years and 9 months) Born in Dec 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 101 |
View Report |
08/03/1988 - 20/12/1996 (8 years and 9 months) Born in Apr 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Accounts filed |
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2023 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Accounts filed |
Date: 28/10/2021 | Event: New Accounts filed |
Date: 28/10/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: Change in Reg. Office |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 06/08/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: Laurent Paul Joseph Arnaudo (921039805) has left the board |
Date: 06/11/2019 | Event: New Board Member Jean Mary Renton (919462539) Appointed |
Date: 19/09/2019 | Event: Ian Spence (921572996) has left the board |
Date: 06/08/2019 | Event: ALISTER BARNETT (903562250) has left the board |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 07/08/2018 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Board Member Ian Spence (921572996) Appointed |
Date: 19/09/2016 | Event: SODEXO CORPORATE SERVICES (NO.2) LIMITED (921328745) has left the board |
Date: 19/09/2016 | Event: New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
Date: 05/09/2016 | Event: Neil Daniel Murray (915885849) has left the board |
Date: 05/09/2016 | Event: New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (921328745) Appointed |
Date: 05/09/2016 | Event: New Board Member Sean Michael Haley (916565712) Appointed |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 20/07/2016 | Event: New Board Member Laurent Arnaudo (921039805) Appointed |
Date: 20/07/2016 | Event: Lindsay Gordon Tocher (915827271) has left the board |
Date: 20/07/2016 | Event: Nicolas Albert Japy (909370997) has left the board |
Date: 20/07/2016 | Event: New Board Member Neil Daniel Murray (915885849) Appointed |
Date: 20/07/2016 | Event: Edward James Morrow (919655088) has left the board |
Date: 20/07/2016 | Event: New Accounts filed |
Date: 14/08/2015 | Event: New Annual Return filed |
Date: 10/04/2015 | Event: Stephane Luc Marie Roger (914779317) has left the board |
Date: 10/04/2015 | Event: New Board Member Edward James Morrow (919655088) Appointed |
Date: 10/04/2015 | Event: New Accounts filed |
Date: 18/08/2014 | Event: New Annual Return filed |
Date: 18/02/2014 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 18/04/2013 | Event: New Accounts filed |
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