This company is commonly known as Sodexo Remote Sites Holdings Limited. The company was founded 25 years ago and was given the registration number SC191991. The firm's registered office is in ABERDEEN. You can find them at 5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, . This company's SIC code is 56210 - Event catering activities.
| Name | : | SODEXO REMOTE SITES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC191991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1998 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, AB11 5PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Southampton Row, London, England, WC1B 5HA | Corporate Secretary | 01 September 2016 | Active |
| 4th Floor, The Exchange No 1, 62 Market Street, Aberdeen, Scotland, AB11 5PJ | Director | 01 September 2016 | Active |
| 4th Floor, The Exchange No 1, 62 Market Street, Aberdeen, Scotland, AB11 5PJ | Director | 01 November 2019 | Active |
| Bracks Cottage Broad Green, Coggeshall, CO6 1RU | Secretary | 10 March 1999 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 16 December 1998 | Active |
| 12-16 Albyn Place, Aberdeen, AB10 1PS | Corporate Secretary | 18 April 2000 | Active |
| 5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, AB11 5PJ | Director | 04 July 2016 | Active |
| 4 Avenue Newton, Montigny, France, 78180 | Director | 31 October 2000 | Active |
| 72 Rue De Paris, 78490 Montfort L'Amaury, France, FOREIGN | Director | 19 March 1999 | Active |
| Balmoral, 42 Northill Road, Ickwell, SG18 9ED | Director | 10 March 1999 | Active |
| 11 Rue Saint Senoch, 75017 Paris, France, FOREIGN | Director | 31 October 2000 | Active |
| 5 Rue Du Clos Des Haies, Fourqueux, France, 78112 | Director | 29 August 2003 | Active |
| 3847 Hunts Point Road, Bellevue, Usa, 98004 | Director | 19 March 1999 | Active |
| 5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, Scotland, AB11 5PJ | Director | 25 March 2015 | Active |
| 5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, AB11 5PJ | Director | 04 July 2016 | Active |
| Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, PE18 9BP | Director | 10 March 1999 | Active |
| 255, Quai De La Bataille De Stalingrad, 92130 Issy Les Moulineaux, | Director | 18 December 2009 | Active |
| 11621 82nd Avenue North East, Kirkland, Washington, Usa, 98034 | Director | 19 March 1999 | Active |
| 75 Grandholm Crescent, Grandholm Village, Bridge Of Don, AB22 8AY | Director | 18 April 2000 | Active |
| 10 Rue Remusat, 75016 Paris, France, FOREIGN | Director | 23 July 2007 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 16 December 1998 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 16 December 1998 | Active |
| Sodexo Remote Sites Support Services Limited | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 5th Floor, Exchange Tower No 2, Aberdeen, Scotland, AB11 5PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-21 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-04 | Gazette | Gazette filings brought up to date. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-31 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-09-01 | Officers | Appoint person director company with name date. | Download |
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