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Dato Capital United Kingdom

Aberdeen Environmental Services (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC206235
Record last updated Wednesday, July 12, 2023 7:12:58 AM UTC
Official Address Nigg WWtp Coast Road Torry/Ferryhill
Postal Code AB123LT
Sector Activities of head offices

Charts

Visits

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 26, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 26, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2020 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Nov 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Appointment of a woman Appointment of a woman
Registry Jul 1, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 14, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 14, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2020 Appointment of a woman Appointment of a woman
Registry Dec 19, 2018 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry Dec 5, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 20, 2017 Appointment of a man as Director and Commercial Manager Appointment of a man as Director and Commercial Manager
Registry Aug 14, 2017 Resignation of a woman Resignation of a woman
Registry Aug 14, 2017 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 19, 2015 Appointment of a woman Appointment of a woman
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 5, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 11, 2013 Annual return Annual return
Registry Mar 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 3, 2013 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Mar 3, 2013 Resignation of one Biological Scientist and one Director (a man) Resignation of one Biological Scientist and one Director (a man)
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Registry May 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Appointment of a man as Director and Biological Scientist Appointment of a man as Director and Biological Scientist
Registry Apr 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Jun 8, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Change of particulars for director 14206... Change of particulars for director 14206...
Registry May 3, 2011 Change of particulars for director Change of particulars for director
Registry Apr 18, 2011 Annual return Annual return
Registry Feb 17, 2011 Change of particulars for director Change of particulars for director
Registry Feb 17, 2011 Change of particulars for director 14206... Change of particulars for director 14206...
Registry Dec 10, 2010 Miscellaneous document Miscellaneous document
Registry Dec 10, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2010 Change of registered office address Change of registered office address
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2010 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Resignation of one Director 14206... Resignation of one Director 14206...
Registry Jun 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 14206... Change of particulars for director 14206...
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 14206... Change of particulars for director 14206...
Registry Apr 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Appointment of a man as Director 14206... Appointment of a man as Director 14206...
Registry Jul 20, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 2, 2009 Resignation of a director Resignation of a director
Registry Jun 10, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 10, 2009 Section 175 comp act 06 08 14206... Section 175 comp act 06 08 14206...
Registry Jun 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Registry May 28, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 14, 2009 Resignation of one Accountant and one Director (a man) 14206... Resignation of one Accountant and one Director (a man) 14206...
Registry Apr 8, 2009 Annual return Annual return
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jun 21, 2007 Appointment of a director Appointment of a director
Registry May 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2007 Annual return Annual return
Registry Nov 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Registry Feb 9, 2006 Resignation of one Project And Investment Directo and one Director (a man) Resignation of one Project And Investment Directo and one Director (a man)
Registry Feb 9, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2005 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Appointment of a director Appointment of a director
Registry Nov 23, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 23, 2005 Appointment of a man as Project And Investment Directo and Director Appointment of a man as Project And Investment Directo and Director
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Resignation of a director Resignation of a director
Registry Jul 18, 2005 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Financials May 12, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Annual return Annual return
Registry Feb 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2005 Resignation of a director Resignation of a director
Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 15, 2004 Appointment of a director Appointment of a director
Registry Jun 15, 2004 Resignation of a director Resignation of a director
Registry Jun 15, 2004 Appointment of a director Appointment of a director
Registry May 27, 2004 Two appointments: 2 men Two appointments: 2 men

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