US

UNIVERSAL SODEXHO EURASIA LIMITED

Dissolved

Company number SC161471

Aberdeen · Incorporated 3 November 1995

12-16 Albyn Place, Aberdeen, AB10 1PS

Last updated on 21 September 2026

Event catering activities · SIC 56210

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

Company history

Previous company names

ALLIED SUPPORT JV · 3 November 1995 – 8 June 2000

UNIVERSAL-SODEXHO EURASIA · 8 June 2000 – 18 December 2002

Company overview

UNIVERSAL SODEXHO EURASIA LIMITED, a private limited company registered in Scotland, was dissolved on 23 October 2018 having been incorporated on 3 November 1995. It has changed its name 2 times, most recently from UNIVERSAL-SODEXHO EURASIA on 8 June 2000. Its registered office is at 12-16 Albyn Place, Aberdeen, AB10 1PS. Its principal activity is event catering activities (SIC 56210).

It is controlled by Sodexo Remote Sites Holdings Limited, which holds 25-50% of the shares. The board consists of three directors: TOCHER, Lindsay Gordon (appointed 18 April 2000), PANGBURN, Steven Brice (appointed 5 November 2012) and MORROW, Edward James (appointed 25 March 2015). RAEBURN CHRISTIE CLARK & WALLACE serves as company secretary (appointed 18 April 2000). The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 August 2016, on 9 June 2017. 118 filings are recorded against the company at Companies House, most recently a gazette filing on 23 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 August 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2016

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

Officers

ME
MORROW, Edward James
Director
25 March 2015
PS
PANGBURN, Steven Brice
Director
5 November 2012
CW
CLARK & WALLACE SOLICITORS
Corporate Secretary
18 April 2000
TL
TOCHER, Lindsay Gordon
Director
18 April 2000
RM
ROLLAND, Marc Guy Louis
Director · Resigned
29 January 2010
PG
POIRIEUX, Gilles Noel Marie Joseph
Director · Resigned
21 December 2009
WN
WAMS, Nanne Willem Cornelis
Director · Resigned
23 July 2007
DR
DE RENEVILLE, Bruno
Director · Resigned
12 July 2001
HJ
HERBERT JONES, Rebecca Sian
Director · Resigned
12 July 2001
RA
REED, Alan Leslie
Director · Resigned
1 February 1999
BM
BLACK, Mary Caroline
Director · Resigned
30 June 1997
FM
FOX-DAVIES, Michael
Director · Resigned
31 August 1996
MK
MCDONALD, Kirby Byron
Director · Resigned
7 December 1995
PJ
PARENT, Jean Christophe
Director · Resigned
7 December 1995
MC
MCCOLE, Charles Joseph
Director · Resigned
3 November 1995
WJ
WARES, John Rankine
Director · Resigned
3 November 1995
MN
MEAD, Noel Arthur
Secretary · Resigned
3 November 1995

Persons with significant control

PS
Sodexo Remote Sites Holdings Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
5 October 2018 View
Gazette Notice Voluntary
Gazette
31 July 2018 View
Dissolution Application Strike Off Company
Dissolution
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Accounts With Accounts Type Full
Accounts
10 February 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Corporate Secretary 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 Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Address
15 October 2008 View
Legacy
Annual Return
7 March 2008 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
2 October 2006 View
Legacy
Accounts
22 June 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Accounts
23 May 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Accounts
25 June 2004 View
Legacy
Annual Return
6 December 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Address
23 July 2003 View
Legacy
Capital
4 March 2003 View
Auditors Resignation Company
Auditors
18 February 2003 View
Resolution
Resolution
27 January 2003 View
Legacy
Capital
27 January 2003 View
Certificate Change Of Name Re Registration To Limited
Change Of Name
18 December 2002 View
Re Registration Memorandum Articles
Incorporation
18 December 2002 View
Legacy
Reregistration
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Annual Return
1 November 2001 View
Legacy
Address
1 November 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Accounts Amended With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Certificate Change Of Name Company
Change Of Name
8 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Address
22 May 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
21 May 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Memorandum Articles
Incorporation
19 May 1999 View
Miscellaneous
Miscellaneous
19 May 1999 View
Miscellaneous
Miscellaneous
19 May 1999 View
Miscellaneous
Miscellaneous
19 May 1999 View
Miscellaneous
Miscellaneous
19 May 1999 View
Legacy
Capital
19 May 1999 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
14 July 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Annual Return
5 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
11 September 1996 View
Miscellaneous
Miscellaneous
18 April 1996 View
Legacy
Accounts
19 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 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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