Active
Company Information for EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED
EASTER HATTON FARM, BALMEDIE, ABERDEENSHIRE, AB23 8YY,
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Company Registration Number
SC102792
Private Limited Company
Active |
Company Name | |
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EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED | |
Legal Registered Office | |
EASTER HATTON FARM BALMEDIE ABERDEENSHIRE AB23 8YY Other companies in AB23 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN TAYLOR |
||
ADRIAN TAYLOR |
||
KEVIN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STRONACHS |
Company Secretary | ||
JAMES STEWART JAMIESON |
Director | ||
AGNES ROUGH SPENCE |
Company Secretary | ||
JAMES SPENCE |
Director | ||
LESLIE SPENCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADRIA GROUP LIMITED | Director | 2008-10-28 | CURRENT | 2008-09-18 | Active | |
CAIRNTON ESTATE LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-05 | Active | |
DEEDREAM LIMITED | Director | 2005-08-17 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
MOUNTWEST 229 LIMITED | Director | 2004-04-30 | CURRENT | 1999-04-06 | Liquidation | |
TAYLORS INDUSTRIAL SERVICES LIMITED | Director | 1991-10-24 | CURRENT | 1991-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TAYLOR / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN TAYLOR on 2014-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 7 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
363a | Return made up to 30/08/09; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 01/04/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LY | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
363a | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED J & L SPENCE (WASTE AWAY) LIMITE D CERTIFICATE ISSUED ON 13/09/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/07/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: MIDMILL KINTORE ABERDEENSHIRE AB5 0UY | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF CONTRACT MONIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |