SR

SODEXO REMOTE SITES SUPPORT SERVICES LIMITED

Active

Company number SC161470

Aberdeen, Scotland · Incorporated 3 November 1995

Neo Space, Riverside Drive, Aberdeen, AB11 7LH, Scotland

Last updated on 22 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELVIN SUPPORT SERVICES LIMITED · 3 November 1995 – 22 April 1999

SODEXHO SUPPORT SERVICES LIMITED · 22 April 1999 – 28 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sodexo Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Move Registers To Registered Office Company With New Address
Address
1 November 2023 View
Accounts With Accounts Type Full
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Gazette Filings Brought Up To Date
Gazette
4 August 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Gazette Notice Compulsory
Gazette
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
10 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Auditors Resignation Company
Auditors
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Accounts With Accounts Type Full
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Accounts With Accounts Type Full
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Move Registers To Sail Company
Address
17 November 2011 View
Change Sail Address Company
Address
17 November 2011 View
Accounts With Accounts Type Full
Accounts
9 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2010 View
Accounts With Accounts Type Full
Accounts
24 January 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Mortgage
13 February 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Address
15 October 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Certificate Change Of Name Company
Change Of Name
28 May 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Capital
19 August 2004 View
Legacy
Annual Return
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Legacy
Officers
20 July 2004 View
Accounts With Accounts Type Full
Accounts
22 March 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Annual Return
5 November 2003 View
Legacy
Address
23 July 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Auditors Resignation Company
Auditors
18 February 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Full
Accounts
11 April 2002 View
Legacy
Address
1 November 2001 View
Legacy
Annual Return
1 November 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
1 December 2000 View
Legacy
Address
9 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Annual Return
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
30 November 1999 View
Resolution
Resolution
29 November 1999 View
Resolution
Resolution
29 November 1999 View
Resolution
Resolution
29 November 1999 View
Resolution
Resolution
29 November 1999 View
Legacy
Capital
29 November 1999 View
Legacy
Capital
29 November 1999 View
Legacy
Capital
29 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Accounts With Accounts Type Full
Accounts
8 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
16 May 1999 View
Certificate Change Of Name Company
Change Of Name
22 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts Amended With Accounts Type Full
Accounts
27 June 1997 View
Resolution
Resolution
14 April 1997 View
Accounts With Accounts Type Dormant
Accounts
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Legacy
Officers
4 December 1996 View
Legacy
Annual Return
5 November 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Accounts
19 January 1996 View
Legacy
Officers
29 December 1995 View
Incorporation Company
Incorporation
3 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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