ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

SC206235
THE BRIDGE 6 BUCHANAN GATE STEPPS GLASGOW G33 6FB

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Appointment of director (Mr Alan Dingwall) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Brian Elliot Strathie) 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 10 Buy now
11 Jul 2023 officers Termination of appointment of secretary (Ramsay George Robert Milne) 1 Buy now
11 Jul 2023 officers Appointment of secretary (Miss Susan Margaret Hill) 2 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 13 Buy now
12 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 13 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 12 Buy now
01 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
01 Dec 2020 officers Appointment of director (Mr Brian Elliot Strathie) 2 Buy now
30 Nov 2020 officers Termination of appointment of director (Simon Anthony Parsons) 1 Buy now
13 Jul 2020 officers Appointment of director (Ms Karen Anne Dee) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Joanne Kay) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Alan Philip Scott) 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 officers Appointment of secretary (Mr Ramsay George Robert Milne) 2 Buy now
17 Feb 2020 officers Termination of appointment of secretary (Kimberley Russell) 1 Buy now
04 Feb 2020 officers Appointment of director (Mrs Alison Marie Fettes) 2 Buy now
18 Jul 2019 accounts Annual Accounts 12 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Appointment of director (Ms Joanne Kay) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Alan Philip Scott) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr Simon Anthony Parsons) 2 Buy now
04 Jan 2019 officers Termination of appointment of director (Benjamin Paul Raistrick) 1 Buy now
04 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2019 officers Termination of appointment of director (Thomas Hall) 1 Buy now
04 Jan 2019 officers Termination of appointment of director (Charles Stewart Haysom) 1 Buy now
04 Jan 2019 officers Appointment of secretary (Ms Kimberley Russell) 3 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Angela Wendy Miriam White) 2 Buy now
06 Dec 2018 officers Appointment of director (Mr Thomas Hall) 2 Buy now
08 Oct 2018 accounts Annual Accounts 8 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 8 Buy now
03 Oct 2017 officers Termination of appointment of director (Iain Cyril Washer) 1 Buy now
03 Oct 2017 officers Appointment of director (Benjamin Paul Raistrick) 2 Buy now
03 Oct 2017 officers Termination of appointment of director (Gavin Michael Cawthra) 1 Buy now
14 Sep 2017 officers Appointment of director (Mr Charles Stewart Haysom) 2 Buy now
14 Sep 2017 officers Termination of appointment of director (Pamela Jane Doherty) 1 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 15 Buy now
02 Aug 2016 mortgage Registration of a charge 16 Buy now
26 Jul 2016 mortgage Registration of a charge 16 Buy now
13 Apr 2016 officers Appointment of secretary (Ms Angela Wendy Miriam White) 2 Buy now
13 Apr 2016 officers Termination of appointment of secretary (Robert Christopher Hill) 1 Buy now
12 Apr 2016 annual-return Annual Return 6 Buy now
12 Feb 2016 officers Appointment of director (Mr Iain Cyril Washer) 2 Buy now
10 Feb 2016 officers Termination of appointment of director (Robert Brian Marrill) 1 Buy now
10 Sep 2015 accounts Annual Accounts 14 Buy now
20 Aug 2015 officers Appointment of director (Mrs Pamela Jane Doherty) 2 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
16 Mar 2015 officers Appointment of director (Mr Robert Brian Marrill) 2 Buy now
16 Mar 2015 officers Termination of appointment of director (Stephen Macpherson) 1 Buy now
03 Feb 2015 officers Appointment of director (Mr Stephen Macpherson) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (Charles Stewart Haysom) 1 Buy now
20 Aug 2014 accounts Annual Accounts 12 Buy now
07 Apr 2014 annual-return Annual Return 6 Buy now
19 Jul 2013 accounts Annual Accounts 11 Buy now
16 May 2013 officers Termination of appointment of director (Anthony Sharpe) 1 Buy now
11 Apr 2013 annual-return Annual Return 7 Buy now
04 Mar 2013 officers Appointment of director (Mr Charles Stewart Haysom) 2 Buy now
04 Mar 2013 officers Termination of appointment of director (Graham Dixon) 1 Buy now
25 Sep 2012 accounts Annual Accounts 10 Buy now
24 May 2012 annual-return Annual Return 7 Buy now
02 May 2012 officers Appointment of director (Mr Graham Dixon) 2 Buy now
02 May 2012 officers Termination of appointment of director (Paul Wynn) 1 Buy now
05 Jan 2012 accounts Annual Accounts 10 Buy now
08 Jun 2011 officers Change of particulars for director (Mr Anthony Peter Sharpe) 2 Buy now
05 May 2011 officers Change of particulars for director (Mr Anthony Peter Sharpe) 2 Buy now
03 May 2011 officers Change of particulars for director (Gavin Michael Cawthra) 2 Buy now
18 Apr 2011 annual-return Annual Return 7 Buy now
17 Feb 2011 officers Change of particulars for director (Paul David Wynn) 3 Buy now
17 Feb 2011 officers Change of particulars for director (Anthony Peter Sharpe) 3 Buy now
10 Dec 2010 miscellaneous Miscellaneous 1 Buy now
10 Dec 2010 resolution Resolution 2 Buy now
29 Oct 2010 officers Termination of appointment of secretary (Tm Company Services Limited) 2 Buy now
29 Oct 2010 officers Appointment of secretary (Robert Christopher Hill) 3 Buy now
15 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Oct 2010 accounts Annual Accounts 19 Buy now
09 Jun 2010 officers Termination of appointment of director (Michael Ross) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Brian Walker) 2 Buy now
09 Jun 2010 officers Appointment of director (Gavin Michael Cawthra) 3 Buy now
12 Apr 2010 annual-return Annual Return 8 Buy now
12 Apr 2010 officers Change of particulars for corporate secretary (Tm Company Services Limited) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Michael Melville Brown Ross) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Brian Roland Walker) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Paul David Wynn) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Anthony Peter Sharpe) 2 Buy now
05 Oct 2009 accounts Annual Accounts 18 Buy now
24 Aug 2009 officers Director appointed anthony peter sharpe logged form 2 Buy now
30 Jul 2009 officers Director appointed anthony peter sharpe 2 Buy now