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SODEXO SERVICES SCOTLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sodexo Services Scotland Limited. The company was founded 33 years ago and was given the registration number SC127810. The firm's registered office is in GLASGOW. You can find them at Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SODEXO SERVICES SCOTLAND LIMITED
Company Number:SC127810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1990
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Southampton Row, London, United Kingdom, WC1B 5HA

Corporate Secretary17 November 2003Active
Suite 12 Buchanan Business Centre, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ

Director28 March 2013Active
One, Southampton Row, London, United Kingdom, WC1B 5HA

Corporate Director22 April 2002Active
One, Southampton Row, London, United Kingdom, WC1B 5HA

Corporate Director22 April 2002Active
44 Oatlands Chase, Weybridge, KT13 9RT

Secretary21 December 1995Active
44 Oatlands Chase, Weybridge, KT13 9RT

Secretary29 May 1991Active
7 Millhedge Close, Cobham, KT11 3BE

Secretary25 November 1995Active
Bracks Cottage Broad Green, Coggeshall, CO6 1RU

Secretary31 October 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary08 October 1990Active
2 Buchanan Gate, Cumbernauld Road, Stepps, G33 6FB

Director01 January 2012Active
Home Farm Wentworth Drive, Wentworth, Virginia Water, England, GU25 4NY

Director27 June 1991Active
44 Oatlands Chase, Weybridge, KT13 9RT

Director11 May 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director08 October 1990Active
2 Buchanan Gate, Cumbernauld Road, Stepps, G33 6FB

Director01 September 2010Active
9 Hillrise, Manor Road, Walton On Thames, KT12 2PE

Director03 October 1996Active
Balmoral, 42 Northill Road, Ickwell, SG18 9ED

Director31 October 1997Active
9454 Newbridge Drive, Potomac, Usa, 20854

Director25 November 1995Active
15 Richmond Park Road, East Sheen, London, SW14 8JU

Director29 May 1991Active
21 Beouvior Court, Rockville, Usa, 20854

Director25 November 1995Active
41 Avenue Road, Royal Leamington Spa, CV31 3PF

Director29 May 1991Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director31 October 1997Active
10803 Cripplegate Road, Potomac, Usa, 20854

Director25 November 1995Active
Willowmead 52 Port Lion, Llangwm, Haverfordwest, Wales, SA62 4JT

Director29 May 1991Active
Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, PE18 9BP

Director31 October 1997Active
16 Upper Spit Road, Mosman 2080, Australia,

Director03 June 1992Active

People with Significant Control

Sodexo Services Company Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:One, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Address

Change registered office address company with date old address new address.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type dormant.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-19Accounts

Accounts with accounts type dormant.

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