ABERDEEN ENVIRONMENTAL SERVICES LIMITED - STEPPS
Company Profile | Company Filings |
Overview
ABERDEEN ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from STEPPS SCOTLAND and has the status: Active.
ABERDEEN ENVIRONMENTAL SERVICES LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: SC202555. The accounts status is FULL and accounts are next due on 31/12/2023.
ABERDEEN ENVIRONMENTAL SERVICES LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: SC202555. The accounts status is FULL and accounts are next due on 31/12/2023.
ABERDEEN ENVIRONMENTAL SERVICES LIMITED - STEPPS
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
THE BRIDGE
STEPPS
GLASGOW
G33 6FB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SUSAN MARGARET HILL | Secretary | 2023-06-26 | CURRENT | ||
MS KAREN ANNE DEE | Jul 1970 | British | Director | 2020-07-01 | CURRENT |
MRS ALISON MARIE FETTES | Feb 1969 | British | Director | 2020-01-20 | CURRENT |
MR BRIAN ELLIOT STRATHIE | Jan 1963 | British | Director | 2020-11-26 | CURRENT |
MR IAIN CYRIL WASHER | Aug 1969 | British | Director | 2016-01-26 UNTIL 2017-09-20 | RESIGNED |
JOHN PETER O`KANE | Jun 1958 | Irish | Director | 2000-05-04 UNTIL 2000-12-20 | RESIGNED |
MR ANTHONY PETER SHARPE | Dec 1961 | British | Director | 2009-07-22 UNTIL 2011-04-21 | RESIGNED |
MARK OSTLER | Mar 1966 | British | Director | 2004-05-27 UNTIL 2005-07-18 | RESIGNED |
MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2007-05-10 UNTIL 2010-04-23 | RESIGNED |
MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2018-12-19 UNTIL 2020-07-01 | RESIGNED |
MICHAEL MELVILLE BROWN ROSS | Sep 1943 | British | Director | 2003-11-26 UNTIL 2010-04-23 | RESIGNED |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2006-02-09 UNTIL 2007-05-10 | RESIGNED |
BENJAMIN PAUL RAISTRICK | Apr 1979 | British | Director | 2017-09-20 UNTIL 2018-12-19 | RESIGNED |
MR ANTHONY LEON PHILIP RABIN | Aug 1955 | British | Director | 2000-05-04 UNTIL 2002-09-27 | RESIGNED |
MR STEPHEN JOHN PROCTER | Sep 1952 | British | Director | 2000-05-04 UNTIL 2009-05-28 | RESIGNED |
SIMON PARSONS | May 1969 | British | Director | 2018-12-19 UNTIL 2020-11-26 | RESIGNED |
JOHN PARKER | Mar 1950 | British | Director | 2000-05-04 UNTIL 2003-09-08 | RESIGNED |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2002-09-27 UNTIL 2005-01-17 | RESIGNED |
MS ANGELA WENDY MIRIAM WHITE | Secretary | 2016-04-01 UNTIL 2018-12-19 | RESIGNED | ||
MS KIMBERLEY RUSSELL | Secretary | 2018-12-19 UNTIL 2020-02-14 | RESIGNED | ||
MR RAMSAY GEORGE ROBERT MILNE | Secretary | 2020-02-14 UNTIL 2023-06-26 | RESIGNED | ||
ROBERT CHRISTOPHER HILL | British | Secretary | 2010-08-31 UNTIL 2016-04-01 | RESIGNED | |
JOHN GARBUTT | May 1948 | British | Director | 2003-09-08 UNTIL 2004-05-26 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-12-22 UNTIL 2010-08-31 | RESIGNED | ||
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 1999-12-22 UNTIL 2000-05-04 | RESIGNED | ||
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 1999-12-22 UNTIL 2000-05-04 | RESIGNED | ||
MR STEPHEN MACPHERSON | May 1969 | British | Director | 2015-01-27 UNTIL 2015-03-06 | RESIGNED |
MS JOANNE KAY | Sep 1977 | British | Director | 2018-12-19 UNTIL 2020-07-01 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2013-03-03 UNTIL 2015-01-27 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2017-08-14 UNTIL 2018-12-19 | RESIGNED |
MR THOMAS HALL | Jul 1979 | British | Director | 2018-12-05 UNTIL 2018-12-19 | RESIGNED |
MR DAVID LAWRENCE WITHERS | Jul 1966 | British | Director | 2004-05-27 UNTIL 2009-05-14 | RESIGNED |
JOHN CLARKE FOX | May 1945 | British | Director | 2000-05-04 UNTIL 2003-11-26 | RESIGNED |
MRS PAMELA JANE DOHERTY | Aug 1969 | British | Director | 2015-08-19 UNTIL 2017-08-14 | RESIGNED |
MR GRAHAM DIXON | Mar 1953 | British | Director | 2012-04-30 UNTIL 2013-03-03 | RESIGNED |
MR GAVIN MICHAEL CAWTHRA | Jun 1962 | British | Director | 2011-04-21 UNTIL 2017-09-30 | RESIGNED |
MR STEWART ORRELL | Feb 1965 | British | Director | 2005-11-23 UNTIL 2006-02-09 | RESIGNED |
MR JOHN HENRY NEEDHAM | Oct 1964 | British | Director | 2003-11-26 UNTIL 2005-11-23 | RESIGNED |
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN | Feb 1954 | British | Director | 2000-12-20 UNTIL 2012-04-30 | RESIGNED |
MR ROBERT BRIAN MARRILL | Dec 1957 | British | Director | 2015-03-06 UNTIL 2016-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cibc World Markets Plc | 2016-07-08 - 2022-10-12 | London | Ownership of shares 75 to 100 percent | |
Aberdeen Environmental Services (Holdings) Limited | 2016-04-06 | Glasgow, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |