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SODEXO REMOTE SITES HOLDINGS LIMITED - 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, AB11 5PJ, United Kingdom
Company Information
- Company registration number
- SC191991
- 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
- 1998-12-16
- Age Of Company 1998-12-16 25 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Sodexo Remote Sites Support Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SODEXO REMOTES SITES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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SODEXO REMOTE SITES HOLDINGS LIMITED Company Description
- SODEXO REMOTE SITES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC191991. Its current trading status is "live". It was registered 1998-12-16. It was previously called SODEXO REMOTES SITES HOLDINGS LIMITED. It has declared SIC or NACE codes as "56210". 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 No 1 .
Get SODEXO REMOTE SITES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sodexo Remote Sites Holdings Limited - 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, AB11 5PJ, United Kingdom
- 1998-12-16
- 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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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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confirmation-statement-with-updates (2023-09-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-31) - AA
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-25) - AA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-11-17) - GAZ1
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accounts-with-accounts-type-full (2020-12-01) - AA
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gazette-filings-brought-up-to-date (2020-11-21) - DISS40
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - 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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termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
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accounts-with-accounts-type-full (2019-06-06) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-07-31) - GAZ1
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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gazette-filings-brought-up-to-date (2018-08-04) - DISS40
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accounts-with-accounts-type-full (2018-08-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-06-10) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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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 (2016-01-13) - AR01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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accounts-with-accounts-type-full (2016-02-17) - AA
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appoint-corporate-secretary-company-with-name-date (2016-09-01) - AP04
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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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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-23) - AA
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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
keyboard_arrow_right 2014
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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 (2014-01-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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change-sail-address-company (2012-01-10) - AD02
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move-registers-to-sail-company (2012-01-10) - AD03
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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 (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-09) - 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 (2011-01-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-07) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-01-30) - 363a
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legacy (2009-02-13) - 410(Scot)
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appoint-person-director-company-with-name (2009-12-30) - AP01
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termination-director-company-with-name (2009-12-30) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-10-15) - 287
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certificate-change-of-name-company (2008-07-05) - CERTNM
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certificate-change-of-name-company (2008-05-28) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-02-07) - 363s
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-full (2007-11-27) - 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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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-18) - AA
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legacy (2005-06-21) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-22) - AA
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resolution (2004-03-24) - RESOLUTIONS
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legacy (2004-12-17) - 363s
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legacy (2004-07-20) - 288c
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legacy (2004-01-19) - 363s
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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accounts-with-accounts-type-full (2003-04-06) - AA
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auditors-resignation-company (2003-02-18) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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legacy (2002-02-12) - 122
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legacy (2002-01-17) - 363s
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accounts-with-accounts-type-full (2002-01-16) - AA
keyboard_arrow_right 2001
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legacy (2001-01-12) - 288b
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legacy (2001-01-12) - 288a
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certificate-change-of-name-company (2001-01-17) - CERTNM
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legacy (2001-02-06) - 363s
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legacy (2001-09-20) - 287
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legacy (2001-12-11) - 173
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resolution (2001-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-06-27) - AA
keyboard_arrow_right 2000
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legacy (2000-05-23) - 288b
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legacy (2000-02-17) - 287
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legacy (2000-02-23) - 363a
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legacy (2000-05-23) - 288a
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accounts-with-accounts-type-full (2000-11-17) - AA
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legacy (2000-06-09) - 288b
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legacy (2000-12-28) - 288a
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legacy (2000-06-09) - 288a
keyboard_arrow_right 1999
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resolution (1999-04-20) - RESOLUTIONS
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legacy (1999-04-20) - 123
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resolution (1999-04-08) - RESOLUTIONS
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legacy (1999-04-07) - 288a
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legacy (1999-04-07) - 288b
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legacy (1999-04-07) - 225
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legacy (1999-05-09) - 288a
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legacy (1999-04-20) - 88(2)R
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memorandum-articles (1999-04-20) - MEM/ARTS
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legacy (1999-04-20) - 288a
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legacy (1999-06-23) - 88(2)R
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certificate-change-of-name-company (1999-03-02) - CERTNM
keyboard_arrow_right 1998
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incorporation-company (1998-12-16) - NEWINC