AUGEAN NORTH SEA SERVICES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AUGEAN NORTH SEA SERVICES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
AUGEAN NORTH SEA SERVICES LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: SC421461. The accounts status is FULL and accounts are next due on 30/09/2024.
AUGEAN NORTH SEA SERVICES LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: SC421461. The accounts status is FULL and accounts are next due on 30/09/2024.
AUGEAN NORTH SEA SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YARD B, BLACKDOG INDUSTRIAL CENTRE MURCAR
ABERDEEN
AB23 8BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WOODSIDE NORTH SEA SERVICES LIMITED (until 01/06/2012)
WOODSIDE NORTH SEA SERVICES LIMITED (until 01/06/2012)
AUGEAN NORTH SEA SERVICES LIMITED (until 16/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2012-06-21 | CURRENT | ||
MR JOHN HUGO RAUCH | Nov 1970 | British | Director | 2022-03-22 | CURRENT |
MR SHAUN DAVID POTTAGE | Oct 1968 | British | Director | 2022-03-22 | CURRENT |
BRYAN WATT EMSLIE | May 1963 | British | Director | 2018-11-29 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-10 UNTIL 2012-05-31 | RESIGNED | ||
MR COLIN BRUCE MANDERSON | Dec 1948 | British | Director | 2012-06-19 UNTIL 2017-07-26 | RESIGNED |
MR KEVIN DUNCAN MACIVER | Jun 1969 | British | Director | 2017-05-18 UNTIL 2018-10-31 | RESIGNED |
MR RICHARD STEPHEN LAKER | Sep 1976 | British | Director | 2014-09-02 UNTIL 2016-12-13 | RESIGNED |
MR SIMON GIBB | Jun 1967 | British | Director | 2012-04-10 UNTIL 2020-12-11 | RESIGNED |
MR MARK RUPERT MAXWELL FRYER | Apr 1967 | British | Director | 2016-12-13 UNTIL 2022-04-27 | RESIGNED |
DR STEWART JOHN RODNEY DAVIES | Jun 1960 | British | Director | 2013-08-12 UNTIL 2017-10-16 | RESIGNED |
MR STEPHEN FREDRICK BRACKER | May 1954 | Australian | Director | 2012-05-25 UNTIL 2015-03-10 | RESIGNED |
MR PAUL GEORGE BLACKLER | Oct 1969 | British | Director | 2012-05-31 UNTIL 2013-02-28 | RESIGNED |
MR RICHARD DAVID ALLEN | Oct 1970 | British | Director | 2012-05-31 UNTIL 2014-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Augean Limited | 2016-04-06 | Wetherby West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |