Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

Company Number
SC206235
Status
Active
Incorporation Date
7 April 2000 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Nigg Wwtp Coast Road
    Nigg
  • Aberdeen
  • AB12 3LT
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-04-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABERDEEN HOLDCO LIMITED (United Kingdom, 7 Apr 2015- ) controls United Kingdom flag ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED (United Kingdom, 7 Apr 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
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
2018-04-12 Confirmation Statement Confirmation statement made on 2018-04-09 with no updates details
2017-10-17 Annual Accounts Accounts for a dormant company made up to 2017-03-31 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
2017-09-14 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
2017-04-10 Confirmation Statement Confirmation statement made on 2017-04-07 with updates details
2016-11-22 Annual Accounts Full accounts made up to 2016-03-31 details
2016-08-02 Registration of a charge Registration of charge SC2062350005, created on 2016-07-18 details
2016-07-26 Registration of a charge Registration of charge SC2062350004, 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
2016-04-12 Annual Return Annual return made up to 2016-04-07 with full list of shareholders 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
2015-09-10 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
2015-04-07 Annual Return Annual return made up to 2015-04-07 with full list of shareholders details
2015-03-16 Termination of appointment of director Termination of appointment of Stephen Macpherson as a director on 2015-03-06 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices 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 April 19 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf