This company is commonly known as Aberdeen Environmental Services Limited. The company was founded 24 years ago and was given the registration number SC202555. 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 36000 - Water collection, treatment and supply.
| Name | : | ABERDEEN ENVIRONMENTAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC202555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1999 |
| 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, Scotland, G33 6FB | Secretary | 26 June 2023 | Active |
| The Bridge, 6 Buchanan Gate, Stepps, Scotland, G33 6FB | Director | 01 July 2020 | Active |
| The Bridge, 6 Buchanan Gate, Stepps, Scotland, G33 6FB | Director | 20 January 2020 | Active |
| The Bridge, 6 Buchanan Gate, Stepps, 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, 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 | 22 December 1999 | Active |
| Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ | Director | 21 April 2011 | 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, 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 |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | 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 | 22 July 2009 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 09 February 2006 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 10 May 2007 | Active |
| Cibc World Markets Plc | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QL |
| Nature of control | : |
|
| Aberdeen Environmental Services (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Bridge, 6 Buchanan Gate, Glasgow,, Scotland, G33 6FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-20 | Accounts | Legacy. | Download |
| 2024-03-05 | Other | Legacy. | Download |
| 2024-03-05 | Other | Legacy. | Download |
| 2024-01-06 | Other | Legacy. | Download |
| 2024-01-06 | Other | Legacy. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Change to a person with significant control. | 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 |
| 2022-10-12 | 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 |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
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