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 - ABERDEEN

This company is listed in the following categories:
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)
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

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