NRC ENVIRONMENTAL SERVICES (UK) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NRC ENVIRONMENTAL SERVICES (UK) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
NRC ENVIRONMENTAL SERVICES (UK) LIMITED was incorporated 22 years ago on 13/05/1998 and has the registered number: SC185760. The accounts status is FULL and accounts are next due on 30/09/2020.

NRC ENVIRONMENTAL SERVICES (UK) LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
SURECLEAN LIMITED (until 03/05/2017)
SURECLEAN GROUP LIMITED (until 24/01/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/05/2016 10/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN THOMAS SWINBANK May 1972 American Director 2019-10-10 CURRENT
MR MICHAEL REESE Jun 1962 American Director 2019-10-10 CURRENT
MR JOSEPH JAMES PETERSON Apr 1969 American Director 2019-06-19 CURRENT
MR JONATHAN SELDEN Secretary 2019-10-10 CURRENT
MR JAMES MICHAUD Mar 1984 American Director 2019-10-10 CURRENT
MR THOMAS ELIOT GOTTSEGEN Sep 1969 American Director 2019-10-10 CURRENT
BURNESS PAULL LLP Corporate Secretary 2014-03-23 CURRENT
MR JOHN MACLEAN BARRON Feb 1960 British Director 2014-03-03 UNTIL 2016-07-07 RESIGNED
MR JOHN MACLEAN BARRON Feb 1960 British Director 1998-05-19 UNTIL 2014-03-03 RESIGNED
MR NEIL ANDREW CHALLIS Aug 1966 British Director 2014-03-03 UNTIL 2019-09-27 RESIGNED
BRIAN ROBERTSON COLLIE Feb 1959 British Director 1998-07-07 UNTIL 2000-01-06 RESIGNED
BRIAN DEMPSTER Jan 1950 British Director 1998-05-19 UNTIL 2000-01-06 RESIGNED
LESLIE JOHN DICKSON Feb 1947 British Director 2002-10-25 UNTIL 2007-03-06 RESIGNED
KENNETH NEIL DUNCAN Aug 1959 British Director 1998-07-07 UNTIL 2006-06-30 RESIGNED
MR THOMAS ELIOT GOTTSEGEN Sep 1969 American Director 2019-09-27 UNTIL 2019-09-27 RESIGNED
MR ALEXANDER HARMAN Nov 1975 American Director 2014-03-03 UNTIL 2019-06-19 RESIGNED
MR EDMUND DONALD WILLIAM MACLELLAN Jan 1957 British Director 2002-10-25 UNTIL 2007-03-06 RESIGNED
MR PAUL RANDAL NEIL MCALISTER Apr 1966 British Director 2010-06-08 UNTIL 2011-02-04 RESIGNED
MR RODERICK GRAHAM MCLELLAN Nov 1968 British Director 2007-03-06 UNTIL 2014-03-03 RESIGNED
GERRARD JAMES MILLS Jan 1965 British Director 2002-10-25 UNTIL 2004-10-01 RESIGNED
MR JAMES RONALD MILLS Feb 1934 British Director 2007-05-25 UNTIL 2008-09-08 RESIGNED
MR IAN PIRIE May 1958 British Director 1998-07-07 UNTIL 2014-03-03 RESIGNED
MR GLENN SHOR May 1980 American Director 2014-03-03 UNTIL 2019-06-19 RESIGNED
ALAN STEWART May 1964 British Director 1998-07-07 UNTIL 2014-03-03 RESIGNED
PHILLIP ANTHONY THORN Mar 1949 British Director 2008-04-28 UNTIL 2014-03-03 RESIGNED
PHILLIP ANTHONY THORN Mar 1949 British Director 2002-10-25 UNTIL 2007-05-25 RESIGNED
DURANO LIMITED Nominee Director 1998-05-13 UNTIL 1998-05-19 RESIGNED
PHILLIP ANTHONY THORN Mar 1949 British Director 2000-07-06 UNTIL 2002-08-06 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2014-03-03 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1998-05-13 UNTIL 2006-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sureclean Holdco Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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NUMAX PIPELINES LTD INVERNESS SCOTLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OLDMELDRUM PROPERTIES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAC (ABERDEEN) LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SHIELBOG RENEWABLES LLP TURRIFF Active TOTAL EXEMPTION FULL None Supplied

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