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 - ABERDEEN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HEATHCOTES OUTSIDE LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
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HEATHCOTES STADIA CATERING SERVICES LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
LIFECARERS LIMITED EPSOM ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
AIP CATERING LIMITED LONDON ENGLAND Active FULL 56290 - Other food services
SODEXO CIRCLES U.K LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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PORTFOLIO CATERING LTD. WEST LOTHIAN Dissolved... DORMANT 56210 - Event catering activities
HERITAGE HOSPITALITY (SCOTLAND) LIMITED WEST LOTHIAN Dissolved... DORMANT 56210 - Event catering activities
HERITAGE PORTFOLIO LIMITED EDINBURGH SCOTLAND Active FULL 56210 - Event catering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SODEXO REMOTE SITES HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 56210 - Event catering activities
ADDIEWELL PRISON LTD ABERDEEN, SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ADDIEWELL PRISON (HOLDINGS) LTD ABERDEEN, SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SENTINEL MARINE INVESTMENTS LIMITED ABERDEEN SCOTLAND Active SMALL 70100 - Activities of head offices
SENTINEL MARINE LIMITED ABERDEEN SCOTLAND Active SMALL 70100 - Activities of head offices
SENTINEL CREWING LIMITED ABERDEEN SCOTLAND Active SMALL 78109 - Other activities of employment placement agencies
SENTINEL MARINE FALKLAND ISLANDS LIMITED ABERDEEN SCOTLAND Active DORMANT 50200 - Sea and coastal freight water transport
AWC TECHNOLOGY LIMITED ABERDEEN UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.