SODEXO REMOTE SITES HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SODEXO REMOTE SITES HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SODEXO REMOTE SITES HOLDINGS LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: SC191991. The accounts status is FULL and accounts are next due on 31/05/2024.

SODEXO REMOTE SITES HOLDINGS 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:
SODEXO REMOTES SITES HOLDINGS LIMITED (until 10/07/2008)
UNIVERSAL-SODEXHO HOLDINGS LIMITED (until 28/05/2008)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

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
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2016-09-01 CURRENT
MR SEAN MICHAEL HALEY Apr 1970 British Director 2016-09-01 CURRENT
JAMES MICHAEL SEVERNS Dec 1948 American Director 1999-03-19 UNTIL 2000-10-31 RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Secretary 1999-03-10 UNTIL 2000-04-18 RESIGNED
NICOLAS ALBERT JAPY May 1956 French Director 2003-08-29 UNTIL 2016-07-04 RESIGNED
REBECCA SIAN HERBERT JONES Sep 1960 British Director 2000-10-31 UNTIL 2011-02-18 RESIGNED
MR NEIL DANIEL MURRAY Feb 1975 Irish Director 2016-07-04 UNTIL 2016-08-31 RESIGNED
MR ALAN LESLIE REED Dec 1941 British Director 1999-03-10 UNTIL 2000-04-18 RESIGNED
EDWARD JAMES MORROW Apr 1970 British Director 2015-03-25 UNTIL 2016-07-04 RESIGNED
KIRBY BYRON MCDONALD Oct 1945 American Director 1999-03-19 UNTIL 2000-10-31 RESIGNED
PATRICE DOUCE Feb 1942 French Director 1999-03-19 UNTIL 2000-10-31 RESIGNED
DAVID STUART FORD Apr 1953 British Director 1999-03-10 UNTIL 2000-10-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1998-12-16 UNTIL 1999-03-10 RESIGNED
BRUNO DE RENEVILLE Jul 1956 French Director 2000-10-31 UNTIL 2007-07-23 RESIGNED
LINDSAY GORDON TOCHER Apr 1958 British Director 2000-04-18 UNTIL 2016-07-04 RESIGNED
MR LAURENT ARNAUDO Mar 1967 French Director 2016-07-04 UNTIL 2019-11-01 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2000-04-18 UNTIL 2019-07-31 RESIGNED
STEPHANE LUC MARIE ROGER Apr 1970 French Director 2009-12-18 UNTIL 2015-03-25 RESIGNED
MR NANNO WILLEM CORNELIS WAMS May 1958 Dutch Director 2007-07-23 UNTIL 2009-10-23 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1998-12-16 UNTIL 1999-03-10 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1998-12-16 UNTIL 1999-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sodexo Remote Sites Support Services Limited 2016-12-16 Aberdeen   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDLEY CATERING INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
HEATHCOTES OUTSIDE LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
ALLIANCE IN PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 56290 - Other food services
CLASS CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
K & S (408) LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
ESI UK LIMITED OXFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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.
LINDLEY CATERING LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
FOODITUDE LIMITED WORTHING ENGLAND Active FULL 56210 - Event catering activities
CENTERPLATE EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SODEXO REMOTE SITES SCOTLAND LIMITED ABERDEEN SCOTLAND Active FULL 56210 - Event catering activities
APAN LIMITED WEST LOTHIAN Active DORMANT 56101 - Licensed restaurants
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
UNIVERSAL SODEXHO EURASIA LIMITED ABERDEEN Dissolved... FULL 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

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CompanyName Address Company Status Accounts Status Main Company Activity
SODEXO REMOTE SITES SCOTLAND LIMITED ABERDEEN SCOTLAND Active FULL 56210 - Event catering activities
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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.