Announcing the OpenCorporates Trust – a new entity that guarantees the OpenCorporates mission to open up company data for the public good. Read more on our blog.
The Open Database Of The Corporate World

ABERDEEN ENVIRONMENTAL SERVICES LIMITED

Company Number
SC202555
Status
Active
Incorporation Date
22 December 1999 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Nigg Wwtp Coast Road
    Nigg
  • Aberdeen
  • AB12 3LT
  • United Kingdom
Industry Codes
  • 36.00: Water collection, treatment and supply (UK SIC Classification 2007)
  • 36.00: Water collection, treatment and supply (European Community NACE Rev 2)
  • 3600: Water collection, treatment and supply (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2015-12-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Oct 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-08 United Kingdom flag CIBC WORLD MARKETS PLC (United Kingdom, 21 Jul 1992- ) controls United Kingdom flag ABERDEEN ENVIRONMENTAL SERVICES LIMITED (United Kingdom, 22 Dec 1999- ) Share Ownership details
2016-04-06 United Kingdom flag ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED (United Kingdom, 7 Apr 2000- ) controls United Kingdom flag ABERDEEN ENVIRONMENTAL SERVICES LIMITED (United Kingdom, 22 Dec 1999- ) Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-10-08 Annual Accounts Full accounts made up to 2018-03-31 details
2017-12-06 Confirmation Statement Confirmation statement made on 2017-12-06 with updates details
2017-10-03 Termination of appointment of director Termination of appointment of Gavin Michael Cawthra as a director on 2017-09-30 details
2017-10-03 Appointment of director Appointment of Benjamin Paul Raistrick as a director on 2017-09-20 details
2017-10-03 Termination of appointment of director Termination of appointment of Iain Cyril Washer as a director on 2017-09-20 details
2017-09-15 Annual Accounts Full accounts made up to 2017-03-31 details
2017-09-14 Appointment of director Appointment of Mr Charles Stewart Haysom as a director on 2017-08-14 details
2017-09-14 Termination of appointment of director Termination of appointment of Pamela Jane Doherty as a director on 2017-08-14 details
2016-12-09 Confirmation Statement Confirmation statement made on 2016-12-06 with updates details
2016-11-14 Annual Accounts Full accounts made up to 2016-03-31 details
2016-07-26 Registration of a charge Registration of charge SC2025550016, created on 2016-07-18 details
2016-04-13 Termination of appointment of secretary Termination of appointment of Robert Christopher Hill as a secretary on 2016-04-01 details
2016-04-13 Appointment of secretary Appointment of Ms Angela Wendy Miriam White as a secretary on 2016-04-01 details
2016-02-12 Appointment of director Appointment of Mr Iain Cyril Washer as a director on 2016-01-26 details
2016-02-10 Termination of appointment of director Termination of appointment of Robert Brian Marrill as a director on 2016-01-26 details
2015-12-07 Annual Return Annual return made up to 2015-12-06 with full list of shareholders details
2015-09-10 Annual Accounts Full accounts made up to 2015-03-31 details
2015-08-20 Appointment of director Appointment of Mrs Pamela Jane Doherty as a director on 2015-08-19 details
2015-03-16 Termination of appointment of director Termination of appointment of Stephen Macpherson as a director on 2015-03-06 details
2015-03-16 Appointment of director Appointment of Mr Robert Brian Marrill as a director on 2015-03-06 details

Industry codes alpha

Code Description Code scheme
36.00 Water collection, treatment and supply UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 9 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf