SODEXO REMOTE SITES SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 30/05/2530 May 2025 | Full accounts made up to 2024-08-31 |
| 14/01/2514 January 2025 | Appointment of Mr Amolak Singh Dhariwal as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Sean Michael Haley as a director on 2024-12-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Full accounts made up to 2023-08-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 19/06/2419 June 2024 | Satisfaction of charge 10 in full |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 06/06/236 June 2023 | Full accounts made up to 2022-08-31 |
| 25/10/2125 October 2021 | Full accounts made up to 2020-08-31 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 02/09/202 September 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MRS JEAN MARY RENTON |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SPENCE |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 04/08/184 August 2018 | DISS40 (DISS40(SOAD)) |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR IAN SPENCE |
| 01/09/161 September 2016 | CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR SEAN MICHAEL HALEY |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/08/161 August 2016 | AUDITOR'S RESIGNATION |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOCHER |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR LAURENT ARNAUDO |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR NEIL DANIEL MURRAY |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JAPY |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MORROW |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR APPOINTED EDWARD JAMES MORROW |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ROGER |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 14/08/1414 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 20/09/1320 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 17/08/1117 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HERBERT JONES |
| 04/03/114 March 2011 | DIRECTOR APPOINTED LINDSAY GORDON TOCHER |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 29/09/1029 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 28/09/1028 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 01/08/2010 |
| 24/01/1024 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NANNE WAMS |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED STEPHANE LUC MARIE ROGER |
| 23/10/0923 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 27 MORNINGSIDE LANE ABERDEEN ABERDEENSHIRE AB10 7NB |
| 27/08/0827 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | COMPANY NAME CHANGED UNIVERSAL-SODEXHO SCOTLAND LIMITED CERTIFICATE ISSUED ON 28/05/08 |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS; AMEND |
| 16/01/0116 January 2001 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS; AMEND |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | COMPANY NAME CHANGED KELVIN INTERNATIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 05/01/01 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 110 HAWKHEAD ROAD PAISLEY PA2 7BB |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | S366A DISP HOLDING AGM 02/11/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08 |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 27/06/9527 June 1995 | DEC MORT/CHARGE ***** |
| 27/06/9527 June 1995 | DEC MORT/CHARGE ***** |
| 10/03/9510 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/9510 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/9510 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/9510 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/9510 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/9510 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | S386 DISP APP AUDS 19/09/94 |
| 22/09/9422 September 1994 | ADOPT MEM AND ARTS 19/09/94 |
| 21/09/9421 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 17/08/9417 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9412 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 02/08/942 August 1994 | DEC MORT/CHARGE ***** |
| 02/08/942 August 1994 | DEC MORT/CHARGE ***** |
| 02/08/942 August 1994 | DEC MORT/CHARGE ***** |
| 28/07/9428 July 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9312 February 1993 | ADOPT MEM AND ARTS 05/01/93 |
| 12/02/9312 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9320 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9320 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/9313 January 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/93 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 19/06/9219 June 1992 | DEC MORT/CHARGE ***** |
| 09/06/929 June 1992 | DEC MORT/CHARGE ***** |
| 09/06/929 June 1992 | DEC MORT/CHARGE ***** |
| 09/06/929 June 1992 | DEC MORT/CHARGE ***** |
| 07/01/927 January 1992 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS; AMEND |
| 20/12/9120 December 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 02/11/902 November 1990 | RETURN MADE UP TO 07/08/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 30/10/8930 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 08/11/888 November 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 01/03/881 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/88 |
| 29/02/8829 February 1988 | COMPANY NAME CHANGED KELVIN CATERING LIMITED CERTIFICATE ISSUED ON 01/03/88 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 03/06/853 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 15/05/8515 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/85 |
| 24/04/8524 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 31/01/8331 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 22/01/7622 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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