Active
Company Information for ABERDEEN ENVIRONMENTAL SERVICES LIMITED
THE BRIDGE, 6 BUCHANAN GATE, STEPPS, GLASGOW, G33 6FB,
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Company Registration Number
SC202555
Private Limited Company
Active |
Company Name | |
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ABERDEEN ENVIRONMENTAL SERVICES LIMITED | |
Legal Registered Office | |
THE BRIDGE 6 BUCHANAN GATE STEPPS GLASGOW G33 6FB Other companies in AB12 | |
Company Number | SC202555 | |
---|---|---|
Company ID Number | SC202555 | |
Date formed | 1999-12-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 22:20:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | THE BRIDGE 6 BUCHANAN GATE STEPPS GLASGOW G33 6FB | Active | Company formed on the 2000-04-07 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA WENDY MIRIAM WHITE |
||
CHARLES STEWART HAYSOM |
||
BENJAMIN PAUL RAISTRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN MICHAEL CAWTHRA |
Director | ||
IAIN CYRIL WASHER |
Director | ||
PAMELA JANE DOHERTY |
Director | ||
ROBERT CHRISTOPHER HILL |
Company Secretary | ||
ROBERT BRIAN MARRILL |
Director | ||
STEPHEN MACPHERSON |
Director | ||
CHARLES STEWART HAYSOM |
Director | ||
GRAHAM DIXON |
Director | ||
PAUL DAVID WYNN |
Director | ||
ANTHONY PETER SHARPE |
Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MICHAEL MELVILLE BROWN ROSS |
Director | ||
BRIAN ROLAND WALKER |
Director | ||
STEPHEN JOHN PROCTER |
Director | ||
DAVID LAWRENCE WITHERS |
Director | ||
CHRISTOPHER LORAINE SPENCER |
Director | ||
STEWART ORRELL |
Director | ||
JOHN HENRY NEEDHAM |
Director | ||
MARK OSTLER |
Director | ||
IAN KENNETH RYLATT |
Director | ||
JOHN GARBUTT |
Director | ||
JOHN CLARKE FOX |
Director | ||
JOHN PARKER |
Director | ||
ANTHONY LEON PHILIP RABIN |
Director | ||
JOHN PETER O`KANE |
Director | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELDA ENERGY SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD | Director | 2017-08-14 | CURRENT | 2008-09-08 | Liquidation | |
KELDA ORGANIC ENERGY (LEEDS) LTD | Director | 2017-08-14 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
KELDA WATER SERVICES (PROJECTS) LIMITED | Director | 2017-08-14 | CURRENT | 2008-09-08 | Active | |
ABERDEEN HOLDCO LIMITED | Director | 2017-08-14 | CURRENT | 2015-04-07 | Active | |
KELDA ORGANIC ENERGY (YORKSHIRE) LTD | Director | 2017-08-14 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2000-04-07 | Active | |
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED | Director | 2017-08-14 | CURRENT | 2000-04-12 | Active | |
KEYLAND DEVELOPMENTS LIMITED | Director | 2013-07-24 | CURRENT | 1987-10-19 | Active | |
KELDA WATER SERVICES LIMITED | Director | 2013-03-03 | CURRENT | 1987-10-19 | Active | |
ABERDEEN HOLDCO LIMITED | Director | 2017-09-20 | CURRENT | 2015-04-07 | Active | |
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | Director | 2017-09-20 | CURRENT | 2000-04-07 | Active | |
KELDA WATER SERVICES LIMITED | Director | 2017-09-04 | CURRENT | 1987-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BRIAN ELLIOT STRATHIE | ||
DIRECTOR APPOINTED MR ALAN DINGWALL | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
Appointment of Miss Susan Margaret Hill as company secretary on 2023-06-26 | ||
Termination of appointment of Ramsay George Robert Milne on 2023-06-26 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2025550016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN ELLIOT STRATHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY PARSONS | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE DEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP SCOTT | |
AP03 | Appointment of Mr Ramsay George Robert Milne as company secretary on 2020-02-14 | |
TM02 | Termination of appointment of Kimberley Russell on 2020-02-14 | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARIE FETTES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS JOANNE KAY | |
AP03 | Appointment of Ms Kimberley Russell as company secretary on 2018-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL | |
TM02 | Termination of appointment of Angela Wendy Miriam White on 2018-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM Nigg Wwtp Coast Road Nigg Aberdeen AB12 3LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 7640.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WASHER | |
AP01 | DIRECTOR APPOINTED BENJAMIN PAUL RAISTRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CAWTHRA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR CHARLES STEWART HAYSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JANE DOHERTY | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 7640.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2025550016 | |
AP03 | Appointment of Ms Angela Wendy Miriam White as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Robert Christopher Hill on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR IAIN CYRIL WASHER | |
AP01 | DIRECTOR APPOINTED MR IAIN CYRIL WASHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARRILL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 7640.3 | |
AR01 | 06/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS PAMELA JANE DOHERTY | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN MARRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACPHERSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYSOM | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 7640.3 | |
AR01 | 06/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 7640.3 | |
AR01 | 06/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR CHARLES STEWART HAYSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DIXON | |
AR01 | 06/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYNN | |
AR01 | 06/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR GAVIN MICHAEL CAWTHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARPE | |
AR01 | 22/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WYNN / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER SHARPE / 01/12/2010 | |
RES13 | APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS 19/11/2010 | |
MISC | SECTION 519 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED ROBERT CHRISTOPHER HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WYNN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER SHARPE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED ANTHONY PETER SHARPE LOGGED FORM | |
288a | DIRECTOR APPOINTED ANTHONY PETER SHARPE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PROCTER | |
RES13 | CONFLICT OF INTEREST 15/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WITHERS | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH9 9AG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CIBC WORLD MARKETS PLC AS SECURITY TRUSTEE | ||
ASSIGNATION IN SECURITY | Outstanding | CIBC WORLD MARKETS PLC | |
STANDARD SECURITY | Outstanding | CIBC WORLD MARKETS PLC AS SECURITY TRUSTEE | |
STANDARD SECURITY | Outstanding | CIBC WORLD MARKETS PLC AS SECURITY TRUSTEE | |
STANDARD SECURITY | Outstanding | CIBC WORLD MARKETS PLC AS SECURITY TRUSTEE | |
STANDARD SECURITY | Outstanding | CIBC WORLD MARKETS PLC AS SECURITY TRUSTEE | |
STANDARD SECURITY | Outstanding | CIBC WORLD MARKETS PLC AS SECURITY TRUSTEE | |
STANDARD SECURITY | Outstanding | CIBC WORLD MARKETS PLC AS SECURITY TRUSTEE | |
STANDARD SECURITY | Outstanding | CIBC WORLD MARKETS PLC AS SECURITY TRUSTEE | |
STANDARD SECURITY | Outstanding | CIBC WORLD MARKETS PLC AS SECURITY TRUSTEE | |
STANDARD SECURITY | Outstanding | CIBC WORLD MARKETS PLC | |
STANDARD SECURITY | Outstanding | CIBC WORLD MARKETS PLC | |
STANDARD SECURITY | Outstanding | CIBC WORLD MARKETS PLC | |
STANDARD SECURITY | Outstanding | CIBC WORLD MARKETS PLC | |
ASSIGNATION IN SECURITY | Outstanding | CIBC WORLD MARKETS PLC | |
BOND & FLOATING CHARGE | Outstanding | CIBC WORLD MARKETS PLC |
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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 ABERDEEN ENVIRONMENTAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as ABERDEEN ENVIRONMENTAL SERVICES 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. |