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Sodexo Remote Sites Holdings Limited

Sodexo Remote Sites Holdings Limited is an active company incorporated on 16 December 1998 with the registered office located in Aberdeen, City of Aberdeen. Sodexo Remote Sites Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC191991
Private limited company
Scottish Company
Age
26 years
Incorporated 16 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4th Floor The Exchange No 1
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Address changed on 30 Sep 2024 (11 months ago)
Previous address was
Telephone
01224324388
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1968
Sodexo Remote Sites Support Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
Sodexo Property Solutions Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
Entegra Europe UK Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
PSL Purchasing Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
Sodexo Holdings Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
Sodexo Corporate Services (N0.1) Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
Heathcotes Outside Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£36K
Decreased by £5.59M (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£36.66M
Decreased by £4.59M (-11%)
Total Liabilities
-£5.11M
Increased by £4.77M (+1373%)
Net Assets
£31.54M
Decreased by £9.36M (-23%)
Debt Ratio (%)
14%
Increased by 13.11% (+1558%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Sean Michael Haley Resigned
8 Months Ago on 31 Dec 2024
Charge Satisfied
9 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Registers Moved To Registered Address
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
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Documents
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Termination of appointment of Sean Michael Haley as a director on 31 December 2024
Submitted on 6 Jan 2025
Satisfaction of charge 1 in full
Submitted on 4 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Sep 2024
Register(s) moved to registered office address 4th Floor the Exchange No 1 62 Market Street Aberdeen AB11 5PJ
Submitted on 30 Sep 2024
Full accounts made up to 31 August 2023
Submitted on 6 Jun 2024
Confirmation statement made on 18 September 2023 with updates
Submitted on 18 Sep 2023
Full accounts made up to 31 August 2022
Submitted on 6 Jun 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 16 Dec 2022
Full accounts made up to 31 August 2021
Submitted on 31 May 2022
Repayment History
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