• UK
  • 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

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 .
More information

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 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-06-18) - MR04

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  • accounts-with-accounts-type-full (2024-06-06) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2013-04-12) - AA

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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

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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

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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

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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)

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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

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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

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  • legacy (2006-11-30) - 363s

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  • accounts-with-accounts-type-full (2006-06-30) - AA

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  • legacy (2005-11-23) - 363s

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  • accounts-with-accounts-type-full (2005-03-29) - AA

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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

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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

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  • legacy (2002-12-17) - 363s

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  • accounts-with-accounts-type-full (2002-04-11) - AA

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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

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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

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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

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  • legacy (1998-11-12) - 363a

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  • accounts-with-accounts-type-full (1998-10-02) - AA

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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

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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

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  • legacy (1995-12-29) - 288

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  • incorporation-company (1995-11-03) - NEWINC

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