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SODEXO REMOTE SITES SCOTLAND LIMITED

Company number SC059276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
29 Sep 2010 AD03 Register(s) moved to registered inspection location
28 Sep 2010 AD02 Register inspection address has been changed
28 Sep 2010 CH04 Secretary's details changed for Raeburn Christie Clark & Wallace on 1 August 2010
24 Jan 2010 AA Full accounts made up to 31 August 2009
22 Dec 2009 AP01 Appointment of Stephane Luc Marie Roger as a director
22 Dec 2009 TM01 Termination of appointment of Nanne Wams as a director
23 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
13 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 10
09 Feb 2009 AA Full accounts made up to 31 August 2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from 27 morningside lane aberdeen aberdeenshire AB10 7NB
27 Aug 2008 363a Return made up to 01/08/08; full list of members
28 May 2008 CERTNM Company name changed universal-sodexho scotland LIMITED\certificate issued on 28/05/08
27 Feb 2008 AA Full accounts made up to 31 August 2007
02 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
22 Aug 2007 363s Return made up to 01/08/07; no change of members
05 Feb 2007 AA Full accounts made up to 31 August 2006
29 Aug 2006 363s Return made up to 01/08/06; full list of members
07 Mar 2006 AA Full accounts made up to 31 August 2005
18 Aug 2005 AA Full accounts made up to 31 August 2004
10 Aug 2005 363s Return made up to 01/08/05; full list of members
21 Jun 2005 244 Delivery ext'd 3 mth 31/08/04
03 Aug 2004 363s Return made up to 01/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Apr 2004 AA Full accounts made up to 31 August 2003