SODEXO REMOTE SITES EUROPE LIMITED

Overview

Company Name	SODEXO REMOTE SITES EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC124507
Jurisdiction	Scotland
Date of Creation	Apr 23, 1990
Date of Cessation	Oct 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SODEXO REMOTE SITES EUROPE LIMITED?

(5552) /
(7470) /

Where is SODEXO REMOTE SITES EUROPE LIMITED located?

Registered Office Address	5th Floor, Exchange Tower No 2 62 Market Street AB11 5PJ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SODEXO REMOTE SITES EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL SERVICES (EUROPE) LIMITED	Apr 08, 1997	Apr 08, 1997
UNIVERSAL OGDEN SERVICES LIMITED	Jul 02, 1990	Jul 02, 1990
DUNWILCO (209) LIMITED	Apr 23, 1990	Apr 23, 1990

What are the latest accounts for SODEXO REMOTE SITES EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for SODEXO REMOTE SITES EUROPE LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2011	LRESSP

Jul 13, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2010	Statement of capital on Jul 13, 2010 Capital: GBP 100	SH01

Jun 14, 2010

Register inspection address has been changed

2 pages

AD02

Feb 05, 2010

Full accounts made up to Aug 31, 2009

11 pages

Dec 22, 2009

Appointment of Stephane Luc Marie Roger as a director

3 pages

AP01

Dec 22, 2009

Termination of appointment of Nanne Wams as a director

2 pages

TM01

Oct 26, 2009

Annual return made up to Apr 23, 2009 with full list of shareholders

11 pages

AR01

Oct 08, 2009

Full accounts made up to Aug 31, 2008

12 pages

Aug 25, 2009

Full accounts made up to Aug 31, 2007

13 pages

Mar 18, 2009

Full accounts made up to Aug 31, 2006

14 pages

Feb 13, 2009

legacy

3 pages

410(Scot)

Oct 15, 2008

legacy

1 pages

287

May 28, 2008

Certificate of change of name

Company name changed universal services (europe) LIMITED\certificate issued on 28/05/08

2 pages

CERTNM

Apr 23, 2008

legacy

4 pages

363a

Oct 02, 2007

legacy

1 pages

288b

Oct 02, 2007

legacy

1 pages

288a

Sep 03, 2007

legacy

7 pages

363s

Oct 05, 2006

Full accounts made up to Aug 31, 2005

14 pages

Aug 08, 2006

legacy

7 pages

363s

Jun 29, 2006

legacy

2 pages

244

Oct 04, 2005

Full accounts made up to Aug 31, 2004

14 pages

Jun 21, 2005

legacy

1 pages

244

Apr 27, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of SODEXO REMOTE SITES EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Jun 29, 1990		Secretary	12-16 Albyn Place AB10 1PS Aberdeen					35622500003
HERBERT JONES, Rebecca Sian 11 Rue Saint Senoch FOREIGN 75017 Paris France	Oct 31, 2000		Director	11 Rue Saint Senoch FOREIGN 75017 Paris France	France	British	1960-9	Director	98700900001
JAPY, Nicolas Albert 5 Rue Du Clos Des Haies 78112 Fourqueux France	Aug 29, 2003		Director	5 Rue Du Clos Des Haies 78112 Fourqueux France	France	French	1956-5	Company Director	93709970001
ROGER, Stephane Luc Marie Quai De La Bataille De Stalingrad 92130 Issy Les Moulineaux 255 France	Dec 04, 2009		Director	Quai De La Bataille De Stalingrad 92130 Issy Les Moulineaux 255 France	France	French	1970-4	Chief Financial Officer	147793170001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 23, 1990	Jun 29, 1990	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
BLACKETT, John Marshall 133 Turnhill Drive PA8 7EY Erskine Renfrewshire	May 15, 1998	Oct 31, 2000	Director	133 Turnhill Drive PA8 7EY Erskine Renfrewshire		British	1958-2	Financial Controller	58838120001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 23, 1990	Jun 29, 1990	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
DE JONKER, Robert Lijster 5 1715 VT Spanbroek The Netherlands	May 15, 1998	Oct 31, 2000	Director	Lijster 5 1715 VT Spanbroek The Netherlands		Dutch	1946-3	Company Director	58838080001
DE RENEVILLE, Bruno 4 Avenue Newton 78180 Montigny 78180 Le Bretonneux France	Oct 31, 2000	Jul 23, 2007	Director	4 Avenue Newton 78180 Montigny 78180 Le Bretonneux France		French	1956-7	Finance Director	70677580001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 23, 1990	Jun 29, 1990	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9		900004620001
MAIN, Andrew William The Grange AB30 1UE Fettercairn Kincardineshire	Jan 02, 1991	Jun 07, 1993	Director	The Grange AB30 1UE Fettercairn Kincardineshire		British	1961-11	Catering	73049920001
MCDONALD, Kirby Byron 3847 Hunts Point Road 98004 Bellevue Washington Usa	Jun 29, 1990	Oct 31, 2000	Director	3847 Hunts Point Road 98004 Bellevue Washington Usa		American	1945-10	Business Executive	884090001
PARVIN, Peter 1 Meadow Way Poringland NR14 7LZ Norwich Norfolk	Jan 02, 1991	Dec 31, 1992	Director	1 Meadow Way Poringland NR14 7LZ Norwich Norfolk		British	1932-3	Director	1424220001
PHILLIPS, George Kenneth 13410 Ne 36th Street FOREIGN Bellevue Washington Usa	Jun 29, 1990	May 01, 1992	Director	13410 Ne 36th Street FOREIGN Bellevue Washington Usa		American	1938-8	Business Executive	884100001
RENNIE, Bryan Gordon 22 Abbotshall Crescent Cults AB1 9JP Aberdeen Aberdeenshire	Jun 29, 1990	Apr 24, 1998	Director	22 Abbotshall Crescent Cults AB1 9JP Aberdeen Aberdeenshire		British	1944-9	Chartered Accountant	890070001
SEVERNS, James Michael 11621 82nd Avenue North East Kirkland 98034 Washington Usa	May 15, 1998	Oct 31, 2000	Director	11621 82nd Avenue North East Kirkland 98034 Washington Usa		American	1948-12	Company Director	58838190001
TOCHER, Lindsay Gordon The Dell Blairdaff AB51 5LT Inverurie Aberdeenshire	Oct 31, 2000	Aug 29, 2003	Director	The Dell Blairdaff AB51 5LT Inverurie Aberdeenshire		British	1958-4	Managing Director	70397370002
WAMS, Nanne Willem Cornelis 10 Rue Remusat FOREIGN 75016 Paris France	Jul 23, 2007	Oct 23, 2009	Director	10 Rue Remusat FOREIGN 75016 Paris France	France	Dutch	1958-5	Cfo	124904770001

View Detailed Information on Officers and People with Significant Control

Does SODEXO REMOTE SITES EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 28, 2009 Delivered On Feb 13, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 13, 2009Registration of a charge (410)

View Detailed Information on Charges

Does SODEXO REMOTE SITES EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2012	Dissolved on
Mar 31, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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