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SODEXO REMOTE SITES SUPPORT SERVICES LIMITED - 4th Floor The Exchange No1, 62 Market Street, Aberdeen, AB11 5PJ, United Kingdom
Company Information
- Company registration number
- SC161470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor The Exchange No1
- 62 Market Street
- Aberdeen
- AB11 5PJ
- Scotland 4th Floor The Exchange No1, 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
- 1995-11-03
- Age Of Company 1995-11-03 29 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sodexo Holdings Limited
- Sodexo Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SODEXHO SUPPORT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Company Description
- SODEXO REMOTE SITES SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC161470. Its current trading status is "live". It was registered 1995-11-03. It was previously called SODEXHO SUPPORT SERVICES LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at 4Th Floor The Exchange No1 .
Get SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sodexo Remote Sites Support Services Limited - 4th Floor The Exchange No1, 62 Market Street, Aberdeen, AB11 5PJ, United Kingdom
- 1995-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-06-18) - MR04
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accounts-with-accounts-type-full (2024-06-06) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-06) - AA
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move-registers-to-registered-office-company-with-new-address (2023-11-01) - AD04
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confirmation-statement-with-no-updates (2023-11-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-07) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 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 (2021-11-04) - CS01
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accounts-with-accounts-type-full (2021-10-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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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confirmation-statement-with-no-updates (2019-11-03) - CS01
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accounts-with-accounts-type-full (2019-08-07) - AA
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termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
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accounts-with-accounts-type-full (2019-07-30) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-07-31) - GAZ1
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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gazette-filings-brought-up-to-date (2018-08-04) - DISS40
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-06-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-17) - AA
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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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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confirmation-statement-with-updates (2016-11-08) - CS01
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auditors-resignation-company (2016-08-01) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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accounts-with-accounts-type-full (2015-02-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-full (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-04) - TM01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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accounts-with-accounts-type-full (2011-03-09) - AA
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move-registers-to-sail-company (2011-11-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-sail-address-company (2011-11-17) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-21) - AR01
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accounts-with-accounts-type-full (2010-01-24) - AA
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 (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-03) - CH04
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-02-13) - 410(Scot)
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-28) - CERTNM
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legacy (2008-10-15) - 287
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-12-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363s
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-10-02) - 288a
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legacy (2007-10-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-30) - 363s
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accounts-with-accounts-type-full (2006-06-30) - AA
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363s
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accounts-with-accounts-type-full (2005-03-29) - AA
keyboard_arrow_right 2004
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legacy (2004-07-20) - 288c
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accounts-with-accounts-type-full (2004-03-22) - AA
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legacy (2004-08-17) - 363s
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-11-12) - 363s
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legacy (2004-08-19) - 123
keyboard_arrow_right 2003
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legacy (2003-07-23) - 287
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legacy (2003-11-10) - 288a
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legacy (2003-11-05) - 363s
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accounts-with-accounts-type-full (2003-04-06) - AA
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auditors-resignation-company (2003-02-18) - AUD
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legacy (2003-12-09) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-full (2002-04-11) - AA
keyboard_arrow_right 2001
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legacy (2001-01-12) - 288b
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legacy (2001-11-01) - 287
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legacy (2001-11-01) - 363s
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accounts-with-accounts-type-full (2001-10-09) - AA
keyboard_arrow_right 2000
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legacy (2000-05-15) - 123
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legacy (2000-03-01) - 288b
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resolution (2000-05-15) - RESOLUTIONS
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legacy (2000-05-15) - 88(2)R
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legacy (2000-07-10) - 288b
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legacy (2000-07-11) - 288a
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-11-09) - 287
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legacy (2000-12-01) - 363s
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legacy (2000-12-28) - 288a
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legacy (2000-05-15) - 363a
keyboard_arrow_right 1999
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resolution (1999-11-12) - RESOLUTIONS
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legacy (1999-02-10) - 288b
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legacy (1999-02-10) - 288a
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legacy (1999-03-04) - 288a
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certificate-change-of-name-company (1999-04-22) - CERTNM
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legacy (1999-05-16) - 288a
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legacy (1999-06-29) - 288a
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accounts-with-accounts-type-full (1999-07-08) - AA
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resolution (1999-11-29) - RESOLUTIONS
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legacy (1999-11-29) - 123
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legacy (1999-11-29) - 128(4)
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legacy (1999-11-29) - 88(2)R
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legacy (1999-11-30) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-12) - 363a
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accounts-with-accounts-type-full (1998-10-02) - AA
keyboard_arrow_right 1997
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resolution (1997-04-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-04-14) - AA
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accounts-amended-with-accounts-type-full (1997-06-27) - AAMD
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legacy (1997-12-30) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-04) - 288a
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legacy (1996-11-05) - 363a
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legacy (1996-09-19) - 288
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legacy (1996-09-11) - 288
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legacy (1996-01-19) - 224
keyboard_arrow_right 1995
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legacy (1995-12-29) - 288
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incorporation-company (1995-11-03) - NEWINC