Universal Sodexho Eurasia Limited

General information

Name:

Universal Sodexho Eurasia Ltd

Office Address:

12-16 Albyn Place AB10 1PS Aberdeen

Number: SC161471

Incorporation date: 1995-11-03

Dissolution date: 2018-10-23

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was registered in Aberdeen registered with number: SC161471. This firm was registered in the year 1995. The headquarters of the company was situated at 12-16 Albyn Place . The area code is AB10 1PS. The enterprise was officially closed on 2018-10-23, which means it had been active for twenty three years. The company's registered name switch from Allied Support Jv to Universal Sodexho Eurasia Limited occurred on 2000-06-08.

The directors included: Edward M. designated to this position nine years ago, Steven P. designated to this position in 2012 in November and Lindsay T. designated to this position in 2000 in April.

The companies that controlled this firm included: Sodexo Remote Sites Holdings Limited owned 1/2 or less of company shares. This business could have been reached in Aberdeen at 62 Market Street, AB11 5PJ and was registered as a PSC under the registration number Sc191991.

  • Previous company's names
  • Universal Sodexho Eurasia Limited 2000-06-08
  • Allied Support Jv 1995-11-03

Company staff

Edward M.

Role: Director

Appointed: 25 March 2015

Latest update: 4 January 2024

Steven P.

Role: Director

Appointed: 05 November 2012

Latest update: 4 January 2024

Raeburn Christie Clark & Wallace

Role: Corporate Secretary

Appointed: 18 April 2000

Address: Aberdeen, AB10 1PS, United Kingdom

Latest update: 4 January 2024

Lindsay T.

Role: Director

Appointed: 18 April 2000

Latest update: 4 January 2024

People with significant control

Sodexo Remote Sites Holdings Limited
Address: 5th Floor, Exchange Tower No 2 62 Market Street, Aberdeen, AB11 5PJ, Scotland
Legal authority Companies Act 2006, Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc191991
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 31 July 2018
Confirmation statement last made up date 17 July 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2016-08-31 (AA)
filed on: 9th, June 2017
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
22
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