This company is commonly known as Aberdeen Environmental Services (holdings) Limited. The company was founded 24 years ago and was given the registration number SC206235. The firm's registered office is in DUNFERMLINE. You can find them at Castle House 6 Castle Drive, Carnegie Campus, Dunfermline, Fife. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC206235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Castle House 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB | Secretary | 26 June 2023 | Active |
| The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB | Director | 01 July 2020 | Active |
| The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB | Director | 20 January 2020 | Active |
| The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB | Director | 26 November 2020 | Active |
| 9, Kingsley Close, Sandal, Wakefield, WF2 7EB | Secretary | 31 August 2010 | Active |
| The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB | Secretary | 14 February 2020 | Active |
| Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG | Secretary | 19 December 2018 | Active |
| Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ | Secretary | 01 April 2016 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Secretary | 07 April 2000 | Active |
| Western House, Halifax Road, Bradford, England, BD6 2SZ | Director | 23 April 2010 | Active |
| Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ | Director | 30 April 2012 | Active |
| Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ | Director | 19 August 2015 | Active |
| 4 Estcots Drive, East Grinstead, RH19 3DA | Director | 04 May 2000 | Active |
| 20 Kipling Grove, Stockton On Tees, TS19 7QT | Director | 08 September 2003 | Active |
| Western House, Halifax Road, Bradford, England, BD6 2SZ | Director | 05 December 2018 | Active |
| Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ | Director | 14 August 2017 | Active |
| Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ | Director | 03 March 2013 | Active |
| Castle House, 6 Castle Drive, Dunfermline, KY11 8GG | Director | 19 December 2018 | Active |
| Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ | Director | 27 January 2015 | Active |
| Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ | Director | 06 March 2015 | Active |
| 4 Wordsworth Road, Harpenden, AL5 4AF | Director | 26 November 2003 | Active |
| 18 Staunton Road, Kingston Upon Thames, KT2 5TJ | Director | 23 November 2005 | Active |
| 39 Hookstone Road, Harrogate, HG2 8BT | Director | 27 May 2004 | Active |
| Holly Cottage, Station Lane, Burton Leonard, Harrogate, HG3 3RU | Director | 04 May 2000 | Active |
| Little Selborne Bracken Road, Brighouse, HD6 4BQ | Director | 04 May 2000 | Active |
| Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG | Director | 19 December 2018 | Active |
| Grange Barn, Ingham Lane, Bradshaw, Halifax, HX2 9PE | Director | 04 May 2000 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 04 May 2000 | Active |
| Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ | Director | 20 September 2017 | Active |
| 6th, Floor, 350, Euston Road Regent's Place, London, United Kingdom, NW1 3AX | Director | 26 November 2003 | Active |
| 127 Park Road, London, W4 3EX | Director | 27 September 2002 | Active |
| Castle House, 6 Castle Drive, Dunfermline, KY11 8GG | Director | 19 December 2018 | Active |
| Western House, Halifax Road, Bradford, England, BD6 2SZ | Director | 20 July 2009 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 09 February 2006 | Active |
| 6th, Floor, 350, Euston Road Regent's Place, London, United Kingdom, NW1 3AX | Director | 10 May 2007 | Active |
| Aberdeen Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Officers | Second filing of director appointment with name. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
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