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Sodexo Services Scotland Limited

Documents

Total Documents229
Total Pages897

Filing History

15 October 2023Confirmation statement made on 1 October 2023 with no updates
2 May 2023Accounts for a dormant company made up to 31 August 2022
10 October 2022Confirmation statement made on 1 October 2022 with no updates
13 May 2022Accounts for a dormant company made up to 31 August 2021
12 October 2021Confirmation statement made on 1 October 2021 with no updates
22 January 2021Accounts for a dormant company made up to 31 August 2020
1 October 2020Confirmation statement made on 1 October 2020 with no updates
27 May 2020Accounts for a dormant company made up to 31 August 2019
4 October 2019Confirmation statement made on 1 October 2019 with no updates
6 August 2019Registered office address changed from Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ to Suite 12 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ on 6 August 2019
6 June 2019Accounts for a dormant company made up to 31 August 2018
1 October 2018Confirmation statement made on 1 October 2018 with no updates
23 April 2018Accounts for a dormant company made up to 31 August 2017
2 October 2017Confirmation statement made on 1 October 2017 with no updates
2 October 2017Confirmation statement made on 1 October 2017 with no updates
1 June 2017Accounts for a dormant company made up to 31 August 2016
1 June 2017Accounts for a dormant company made up to 31 August 2016
5 October 2016Confirmation statement made on 1 October 2016 with updates
5 October 2016Confirmation statement made on 1 October 2016 with updates
30 June 2016Accounts for a dormant company made up to 31 August 2015
30 June 2016Accounts for a dormant company made up to 31 August 2015
2 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
2 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
8 July 2015Registered office address changed from 2 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 8 July 2015
8 July 2015Registered office address changed from 2 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 8 July 2015
8 July 2015Registered office address changed from 2 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 8 July 2015
18 June 2015Accounts for a dormant company made up to 31 August 2014
18 June 2015Accounts for a dormant company made up to 31 August 2014
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,000
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,000
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,000
12 May 2014Accounts for a dormant company made up to 31 August 2013
12 May 2014Accounts for a dormant company made up to 31 August 2013
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
19 April 2013Accounts for a dormant company made up to 31 August 2012
19 April 2013Accounts for a dormant company made up to 31 August 2012
4 April 2013Appointment of Mr Stuart Anthony Carter as a director
4 April 2013Termination of appointment of Philip Andrew as a director
4 April 2013Termination of appointment of Philip Andrew as a director
4 April 2013Appointment of Mr Stuart Anthony Carter as a director
17 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
26 June 2012Appointment of Mr Philip Richard Andrew as a director
26 June 2012Appointment of Mr Philip Richard Andrew as a director
28 May 2012Accounts for a dormant company made up to 31 August 2011
28 May 2012Accounts for a dormant company made up to 31 August 2011
16 April 2012Termination of appointment of Aidan Connolly as a director
16 April 2012Termination of appointment of Aidan Connolly as a director
11 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
11 October 2011Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011
11 October 2011Director's details changed for Sodexo Corporate Services (No.1) Limitd on 1 October 2011
11 October 2011Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011
11 October 2011Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011
11 October 2011Director's details changed for Sodexo Corporate Services (No.1) Limitd on 1 October 2011
11 October 2011Director's details changed for Sodexo Corporate Services (No.1) Limitd on 1 October 2011
11 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
11 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
11 October 2011Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011
11 October 2011Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011
11 October 2011Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011
16 March 2011Accounts for a dormant company made up to 31 August 2010
16 March 2011Accounts for a dormant company made up to 31 August 2010
21 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
7 September 2010Appointment of Mr Aidan Joseph Connolly as a director
7 September 2010Appointment of Mr Aidan Joseph Connolly as a director
20 May 2010Accounts for a dormant company made up to 31 August 2009
20 May 2010Accounts for a dormant company made up to 31 August 2009
26 October 2009Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009
26 October 2009Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009
26 October 2009Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009
26 October 2009Director's details changed for Sodexo Corporate Services (No.1) Limitd on 1 October 2009
26 October 2009Director's details changed for Sodexo Corporate Services (No.1) Limitd on 1 October 2009
26 October 2009Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009
26 October 2009Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009
26 October 2009Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009
26 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
26 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
26 October 2009Director's details changed for Sodexo Corporate Services (No.1) Limitd on 1 October 2009
26 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
27 May 2009Full accounts made up to 31 August 2008
27 May 2009Full accounts made up to 31 August 2008
6 October 2008Director's change of particulars / sodexho corporate services (no.1) limitd / 01/10/2008
6 October 2008Return made up to 01/10/08; full list of members
6 October 2008Director's change of particulars / sodexho corporate services (no.1) limitd / 01/10/2008
6 October 2008Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/10/2008
6 October 2008Return made up to 01/10/08; full list of members
6 October 2008Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/10/2008
11 March 2008Accounts for a dormant company made up to 31 August 2007
11 March 2008Accounts for a dormant company made up to 31 August 2007
11 February 2008Company name changed sodexho services scotland limite d\certificate issued on 09/02/08
11 February 2008Company name changed sodexho services scotland limite d\certificate issued on 09/02/08
2 October 2007Return made up to 01/10/07; full list of members
2 October 2007Return made up to 01/10/07; full list of members
2 October 2006Return made up to 01/10/06; full list of members
2 October 2006Return made up to 01/10/06; full list of members
19 September 2006Accounts for a dormant company made up to 31 August 2006
19 September 2006Accounts for a dormant company made up to 31 August 2006
5 January 2006Return made up to 01/10/05; full list of members
5 January 2006Return made up to 01/10/05; full list of members
28 December 2005Registered office changed on 28/12/05 from: 2 buchanan gate stepps glasgow G66 9FB
28 December 2005Registered office changed on 28/12/05 from: 2 buchanan gate stepps glasgow G66 9FB
21 September 2005Accounts for a dormant company made up to 31 August 2005
21 September 2005Accounts for a dormant company made up to 31 August 2005
17 January 2005Accounts for a dormant company made up to 31 August 2004
17 January 2005Accounts for a dormant company made up to 31 August 2004
30 November 2004Director's particulars changed
30 November 2004Secretary's particulars changed
30 November 2004Secretary's particulars changed
30 November 2004Director's particulars changed
12 October 2004Return made up to 01/10/04; full list of members
12 October 2004Return made up to 01/10/04; full list of members
30 June 2004Registered office changed on 30/06/04 from: 110 hawkhead road paisley renfrewshire PA2 7BB
30 June 2004Accounts for a dormant company made up to 31 August 2003
30 June 2004Registered office changed on 30/06/04 from: 110 hawkhead road paisley renfrewshire PA2 7BB
30 June 2004Accounts for a dormant company made up to 31 August 2003
20 February 2004Director's particulars changed
20 February 2004Secretary's particulars changed;director's particulars changed
20 February 2004Secretary's particulars changed;director's particulars changed
20 February 2004Director's particulars changed
8 December 2003Secretary resigned
8 December 2003Secretary resigned
8 December 2003New secretary appointed
8 December 2003New secretary appointed
16 October 2003Return made up to 01/10/03; no change of members
16 October 2003Return made up to 01/10/03; no change of members
13 August 2003Accounts for a dormant company made up to 31 August 2002
13 August 2003Accounts for a dormant company made up to 31 August 2002
4 December 2002Return made up to 01/10/02; no change of members
4 December 2002Return made up to 01/10/02; no change of members
1 July 2002Director resigned
1 July 2002Director resigned
14 June 2002New director appointed
14 June 2002New director appointed
14 June 2002New director appointed
14 June 2002New director appointed
17 May 2002Director resigned
17 May 2002Director resigned
11 February 2002Full accounts made up to 31 August 2001
11 February 2002Full accounts made up to 31 August 2001
8 October 2001Return made up to 01/10/01; full list of members
8 October 2001Return made up to 01/10/01; full list of members
19 March 2001Full accounts made up to 31 August 2000
19 March 2001Full accounts made up to 31 August 2000
28 November 2000Return made up to 01/10/00; full list of members
28 November 2000Return made up to 01/10/00; full list of members
5 July 2000Full accounts made up to 31 August 1999
5 July 2000Full accounts made up to 31 August 1999
1 March 2000Director resigned
1 March 2000Director resigned
22 February 2000Company name changed gardner merchant services (scotl and) LIMITED\certificate issued on 22/02/00
22 February 2000Company name changed gardner merchant services (scotl and) LIMITED\certificate issued on 22/02/00
7 January 2000Return made up to 01/10/99; full list of members
7 January 2000Return made up to 01/10/99; full list of members
12 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
12 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
10 September 1999Director resigned
10 September 1999Director resigned
2 July 1999Accounting reference date shortened from 31/10/98 to 31/08/98
2 July 1999Full accounts made up to 31 August 1998
2 July 1999Accounting reference date shortened from 31/10/98 to 31/08/98
2 July 1999Full accounts made up to 31 August 1998
12 November 1998Return made up to 08/10/98; no change of members
12 November 1998Return made up to 08/10/98; no change of members
7 September 1998Full accounts made up to 31 October 1997
7 September 1998Full accounts made up to 31 October 1997
3 September 1998Auditor's resignation
3 September 1998Auditor's resignation
22 June 1998Registered office changed on 22/06/98 from: 9-11 hill street edinburgh scotland EH2 3JT
22 June 1998Director resigned
22 June 1998Registered office changed on 22/06/98 from: 9-11 hill street edinburgh scotland EH2 3JT
22 June 1998Director resigned
8 June 1998Accounting reference date shortened from 30/11/97 to 31/10/97
8 June 1998Accounting reference date shortened from 30/11/97 to 31/10/97
9 February 1998Company name changed marriott services (scotland) lim ited\certificate issued on 10/02/98
9 February 1998Company name changed marriott services (scotland) lim ited\certificate issued on 10/02/98
27 January 1998Secretary resigned
27 January 1998Secretary resigned
14 November 1997New director appointed
14 November 1997Director resigned
14 November 1997New director appointed
14 November 1997New director appointed
14 November 1997Director resigned
14 November 1997New secretary appointed
14 November 1997Director resigned
14 November 1997Director resigned
14 November 1997Director resigned
14 November 1997New director appointed
14 November 1997Director resigned
14 November 1997New secretary appointed
14 November 1997New director appointed
14 November 1997New director appointed
13 October 1997Secretary resigned
13 October 1997Return made up to 08/10/97; full list of members
13 October 1997Return made up to 08/10/97; full list of members
13 October 1997Secretary resigned
1 October 1997Full accounts made up to 29 November 1996
1 October 1997Full accounts made up to 29 November 1996
24 June 1997Director resigned
24 June 1997Director resigned
30 October 1996Return made up to 08/10/96; full list of members
30 October 1996Return made up to 08/10/96; full list of members
29 October 1996New director appointed
29 October 1996New director appointed
29 October 1996Director resigned
29 October 1996Director resigned
20 September 1996Company name changed taylorplan services (scotland) l imited\certificate issued on 23/09/96
20 September 1996Company name changed taylorplan services (scotland) l imited\certificate issued on 23/09/96
24 July 1996Director's particulars changed
24 July 1996Director's particulars changed
11 June 1996Full accounts made up to 24 November 1995
11 June 1996Full accounts made up to 24 November 1995
1 February 1996New secretary appointed
1 February 1996New secretary appointed
2 November 1995Return made up to 08/10/95; no change of members
2 November 1995Return made up to 08/10/95; no change of members
26 April 1995Accounts for a small company made up to 25 November 1994
26 April 1995Accounts for a small company made up to 25 November 1994
1 January 1995A selection of documents registered before 1 January 1995
13 July 1994Full accounts made up to 26 November 1993
13 July 1994Full accounts made up to 26 November 1993
31 March 1993Full accounts made up to 27 November 1992
31 March 1993Full accounts made up to 27 November 1992
4 June 1992Full accounts made up to 29 November 1991
4 June 1992Full accounts made up to 29 November 1991
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