SODEXO REMOTE SITES SCOTLAND LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SODEXO REMOTE SITES SCOTLAND LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SODEXO REMOTE SITES SCOTLAND LIMITED was incorporated 48 years ago on 22/01/1976 and has the registered number: SC059276. The accounts status is FULL and accounts are next due on 31/05/2024.
SODEXO REMOTE SITES SCOTLAND LIMITED was incorporated 48 years ago on 22/01/1976 and has the registered number: SC059276. The accounts status is FULL and accounts are next due on 31/05/2024.
SODEXO REMOTE SITES SCOTLAND LIMITED - ABERDEEN
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
4TH FLOOR THE EXCHANGE NO 1
ABERDEEN
AB11 5PJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
UNIVERSAL-SODEXHO SCOTLAND LIMITED (until 28/05/2008)
UNIVERSAL-SODEXHO SCOTLAND LIMITED (until 28/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JEAN MARY RENTON | Dec 1968 | British | Director | 2019-11-01 | CURRENT |
MR SEAN MICHAEL HALEY | Apr 1970 | British | Director | 2016-09-01 | CURRENT |
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2016-09-01 | CURRENT | ||
NICOLAS ALBERT JAPY | May 1956 | French | Director | 2003-08-29 UNTIL 2016-07-04 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | RESIGNED | |
JOHN RANKINE WARES | Jan 1948 | British | Director | RESIGNED | |
EDWARD JAMES MORROW | Apr 1970 | British | Director | 2015-03-25 UNTIL 2016-07-04 | RESIGNED |
JOHN RANKINE WARES | Jan 1948 | British | Director | 1993-01-21 UNTIL 1996-08-31 | RESIGNED |
MR NANNO WILLEM CORNELIS WAMS | May 1958 | Dutch | Director | 2007-07-23 UNTIL 2009-10-23 | RESIGNED |
LINDSAY GORDON TOCHER | Apr 1958 | British | Director | 2000-04-18 UNTIL 2003-08-29 | RESIGNED |
LINDSAY GORDON TOCHER | Apr 1958 | British | Director | 2011-02-25 UNTIL 2016-07-04 | RESIGNED |
MR IAN SPENCE | Jul 1971 | British | Director | 2016-10-01 UNTIL 2019-07-01 | RESIGNED |
RODERICK WYKEHAM SIMPSON | Feb 1941 | British | Director | RESIGNED | |
STEPHANE LUC MARIE ROGER | Apr 1970 | French | Director | 2009-12-04 UNTIL 2015-03-25 | RESIGNED |
MR ALAN LESLIE REED | Dec 1941 | British | Director | 1997-08-31 UNTIL 2000-04-18 | RESIGNED |
MR NEIL DANIEL MURRAY | Feb 1975 | Irish | Director | 2016-02-04 UNTIL 2016-08-31 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 1995-08-31 UNTIL 2000-10-31 | RESIGNED |
REBECCA SIAN HERBERT JONES | Sep 1960 | British | Director | 2000-05-29 UNTIL 2011-02-18 | RESIGNED |
IAN HALL | Apr 1943 | British | Director | RESIGNED | |
DAVID STUART FORD | Apr 1953 | British | Director | 1999-01-11 UNTIL 2000-10-31 | RESIGNED |
BRUNO DE RENEVILLE | Jul 1956 | French | Director | 2000-05-29 UNTIL 2007-07-23 | RESIGNED |
IAIN ALEXANDER CARSLAW | Oct 1949 | British | Director | RESIGNED | |
MARY CAROLINE BLACK | Jan 1955 | British | Director | 1997-08-31 UNTIL 1999-01-11 | RESIGNED |
MR LAURENT ARNAUDO | Mar 1967 | French | Director | 2016-07-04 UNTIL 2019-11-01 | RESIGNED |
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sodexo Remote Sites Holdings Limited | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent |