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Company Information for

EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED

EASTER HATTON FARM, BALMEDIE, ABERDEENSHIRE, AB23 8YY,
Company Registration Number
SC102792
Private Limited Company
Active

Company Overview

About Easter Hatton Environmental (waste Away) Ltd
EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED was founded on 1987-01-19 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Easter Hatton Environmental (waste Away) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED
 
Legal Registered Office
EASTER HATTON FARM
BALMEDIE
ABERDEENSHIRE
AB23 8YY
Other companies in AB23
 
Filing Information
Company Number SC102792
Company ID Number SC102792
Date formed 1987-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB470888115  
Last Datalog update: 2023-10-08 06:26:21
Primary Source:Companies House
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Company Officers of EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN TAYLOR
 Company Secretary 2004-04-30
ADRIAN TAYLOR
 Director 2000-05-24
KEVIN TAYLOR
 Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
STRONACHS
 Company Secretary 1999-07-02 2004-04-30
JAMES STEWART JAMIESON
 Director 1999-07-02 2004-04-30
AGNES ROUGH SPENCE
 Company Secretary 1988-04-15 1999-07-02
JAMES SPENCE
 Director 1988-04-15 1999-07-02
LESLIE SPENCE
 Director 1988-04-15 1999-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN TAYLOR ADRIA GROUP LIMITED Director 2008-10-28 CURRENT 2008-09-18 Active
KEVIN TAYLOR CAIRNTON ESTATE LIMITED Director 2006-07-27 CURRENT 2006-07-05 Active
KEVIN TAYLOR DEEDREAM LIMITED Director 2005-08-17 CURRENT 2005-07-05 Active - Proposal to Strike off
KEVIN TAYLOR MOUNTWEST 229 LIMITED Director 2004-04-30 CURRENT 1999-04-06 Liquidation
KEVIN TAYLOR TAYLORS INDUSTRIAL SERVICES LIMITED Director 1991-10-24 CURRENT 1991-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-09AP01DIRECTOR APPOINTED MR BRADLEY TAYLOR
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0130/08/15 ANNUAL RETURN FULL LIST
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TAYLOR / 01/01/2014
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 01/01/2014
2014-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN TAYLOR on 2014-01-01
2014-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-09-27AR0130/08/13 ANNUAL RETURN FULL LIST
2013-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-10-03AR0130/08/12 ANNUAL RETURN FULL LIST
2012-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-10-26MG02sStatement of satisfaction in full or in part of a charge /full /charge no 7
2011-10-11MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 4
2011-09-29AR0130/08/11 ANNUAL RETURN FULL LIST
2011-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-10-14AR0130/08/10 ANNUAL RETURN FULL LIST
2010-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-09-10363aReturn made up to 30/08/09; full list of members
2009-09-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 01/04/2009
2009-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-14363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-11-12AUDAUDITOR'S RESIGNATION
2007-09-19363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-06363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-01363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-09-14363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LY
2004-06-02225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-13288bSECRETARY RESIGNED
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-30363aRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-08-08288cDIRECTOR'S PARTICULARS CHANGED
2003-04-24AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-21363aRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-01-21AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-15363aRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-24225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-11-01363aRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-06-23288cDIRECTOR'S PARTICULARS CHANGED
2000-06-21288aNEW DIRECTOR APPOINTED
1999-09-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-13363aRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-09-10CERTNMCOMPANY NAME CHANGED J & L SPENCE (WASTE AWAY) LIMITE D CERTIFICATE ISSUED ON 13/09/99
1999-07-20410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-16410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-09288bDIRECTOR RESIGNED
1999-07-09SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/07/99
1999-07-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-09288bSECRETARY RESIGNED
1999-07-09288aNEW DIRECTOR APPOINTED
1999-07-09287REGISTERED OFFICE CHANGED ON 09/07/99 FROM: MIDMILL KINTORE ABERDEENSHIRE AB5 0UY
1999-07-09288bDIRECTOR RESIGNED
1999-07-09288aNEW SECRETARY APPOINTED
1999-07-08419a(Scot)DEC MORT/CHARGE *****
1999-07-08419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION OF CONTRACT MONIES 1999-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-07-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-07-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1987-07-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1987-05-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED

Intangible Assets
Patents
We have not found any records of EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED
Trademarks
We have not found any records of EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB23 8YY