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AUGEAN NORTH SEA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Augean North Sea Services Limited. The company was founded 12 years ago and was given the registration number SC421461. The firm's registered office is in ABERDEEN. You can find them at Jgb Centre 2 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:AUGEAN NORTH SEA SERVICES LIMITED
Company Number:SC421461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
Industry Codes:
  • 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

Office Address & Contact

Registered Address:Jgb Centre 2 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary21 June 2012Active
Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, United Kingdom, AB23 8BT

Director29 November 2018Active
Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, United Kingdom, AB23 8BT

Director22 March 2022Active
Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, United Kingdom, AB23 8BT

Director22 March 2022Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Corporate Secretary10 April 2012Active
Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom, AB23 8EF

Director31 May 2012Active
Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom, AB23 8EF

Director31 May 2012Active
Jgb Centre 2, Woodside Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EF

Director25 May 2012Active
4, Rudgate Court, Walton, Wetherby, United Kingdom, LS23 7BF

Director12 August 2013Active
Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, United Kingdom, AB23 8BT

Director13 December 2016Active
Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom, AB23 8EF

Director10 April 2012Active
4, Rudgate Court, Walton, Wetherby, United Kingdom, LS23 7BF

Director02 September 2014Active
Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF

Director18 May 2017Active
Jgb Centre 2 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom, AB23 8EF

Director19 June 2012Active

People with Significant Control

Augean Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Rudgate Court, Wetherby, United Kingdom, LS23 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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