ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3LT
Company number SC206235
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address NIGG WWTP COAST ROAD, NIGG, ABERDEEN, AB12 3LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge SC2062350005, created on 18 July 2016. The most likely internet sites of ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED are www.aberdeenenvironmentalservicesholdings.co.uk, and www.aberdeen-environmental-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Environmental Services Holdings Limited is a Private Limited Company. The company registration number is SC206235. Aberdeen Environmental Services Holdings Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Aberdeen Environmental Services Holdings Limited is Nigg Wwtp Coast Road Nigg Aberdeen Ab12 3lt. . WHITE, Angela Wendy Miriam is a Secretary of the company. CAWTHRA, Gavin Michael is a Director of the company. DOHERTY, Pamela Jane is a Director of the company. WASHER, Iain Cyril is a Director of the company. Secretary HILL, Robert Christopher has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director DIXON, Graham has been resigned. Director FOX, John Clarke has been resigned. Director GARBUTT, John has been resigned. Director HAYSOM, Charles Stewart has been resigned. Director MACPHERSON, Stephen has been resigned. Director MARRILL, Robert Brian has been resigned. Director NEEDHAM, John Henry has been resigned. Director ORRELL, Stewart has been resigned. Director OSTLER, Mark has been resigned. Director O`KANE, John Peter has been resigned. Director PARKER, John has been resigned. Director PROCTER, Stephen John has been resigned. Director RABIN, Anthony Leon Philip has been resigned. Director ROSS, Michael Melville Brown has been resigned. Director RYLATT, Ian Kenneth has been resigned. Director SHARPE, Anthony Peter has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director WALKER, Brian Roland has been resigned. Director WITHERS, David Lawrence has been resigned. Director WYNN, Paul David, Non-Exectuive Director has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITE, Angela Wendy Miriam
Appointed Date: 01 April 2016
Director
CAWTHRA, Gavin Michael
Appointed Date: 23 April 2010
63 years old
Director
DOHERTY, Pamela Jane
Appointed Date: 19 August 2015
56 years old
Director
WASHER, Iain Cyril
Appointed Date: 26 January 2016
56 years old

Resigned Directors

Secretary
HILL, Robert Christopher
Resigned: 01 April 2016
Appointed Date: 31 August 2010
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 31 August 2010
Appointed Date: 07 April 2000
Director
DIXON, Graham
Resigned: 03 March 2013
Appointed Date: 30 April 2012
72 years old
Director
FOX, John Clarke
Resigned: 26 November 2003
Appointed Date: 04 May 2000
80 years old
Director
GARBUTT, John
Resigned: 26 May 2004
Appointed Date: 08 September 2003
77 years old
Director
HAYSOM, Charles Stewart
Resigned: 27 January 2015
Appointed Date: 03 March 2013
69 years old
Director
MACPHERSON, Stephen
Resigned: 06 March 2015
Appointed Date: 27 January 2015
56 years old
Director
MARRILL, Robert Brian
Resigned: 26 January 2016
Appointed Date: 06 March 2015
68 years old
Director
NEEDHAM, John Henry
Resigned: 23 November 2005
Appointed Date: 26 November 2003
61 years old
Director
ORRELL, Stewart
Resigned: 09 February 2006
Appointed Date: 23 November 2005
61 years old
Director
OSTLER, Mark
Resigned: 18 July 2005
Appointed Date: 27 May 2004
59 years old
Director
O`KANE, John Peter
Resigned: 20 December 2000
Appointed Date: 04 May 2000
67 years old
Director
PARKER, John
Resigned: 08 September 2003
Appointed Date: 04 May 2000
75 years old
Director
PROCTER, Stephen John
Resigned: 28 May 2009
Appointed Date: 04 May 2000
73 years old
Director
RABIN, Anthony Leon Philip
Resigned: 27 September 2002
Appointed Date: 04 May 2000
70 years old
Director
ROSS, Michael Melville Brown
Resigned: 23 April 2010
Appointed Date: 26 November 2003
82 years old
Director
RYLATT, Ian Kenneth
Resigned: 17 January 2005
Appointed Date: 27 September 2002
60 years old
Director
SHARPE, Anthony Peter
Resigned: 05 May 2013
Appointed Date: 20 July 2009
64 years old
Director
SPENCER, Christopher Loraine
Resigned: 10 May 2007
Appointed Date: 09 February 2006
70 years old
Director
WALKER, Brian Roland
Resigned: 23 April 2010
Appointed Date: 10 May 2007
70 years old
Director
WITHERS, David Lawrence
Resigned: 14 May 2009
Appointed Date: 27 May 2004
59 years old
Director
WYNN, Paul David, Non-Exectuive Director
Resigned: 30 April 2012
Appointed Date: 20 December 2000
72 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 04 May 2000
Appointed Date: 07 April 2000
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 04 May 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Aberdeen Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Registration of charge SC2062350005, created on 18 July 2016
26 Jul 2016
Registration of charge SC2062350004, created on 18 July 2016
13 Apr 2016
Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
...
... and 117 more events
22 May 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
12 May 2000
Partic of mort/charge *
08 May 2000
Partic of mort/charge *
08 May 2000
Partic of mort/charge *
07 Apr 2000
Incorporation

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED Charges

18 July 2016
Charge code SC20 6235 0005
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Cibc World Markets PLC as Security Trustee
Description: Contains fixed charge…
18 July 2016
Charge code SC20 6235 0004
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Cibc World Markets PLC as Security Trustee
Description: Contains fixed charge…
5 May 2000
Assignation in security
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Cibc World Markets PLC
Description: The assets and rights assigned or to be assigned in…
4 May 2000
Shares pledge
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: Cibc World Markets PLC
Description: 100 ordinary shares of 10P each in the capital of the…
4 May 2000
Bond & floating charge
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: Cibc World Markets PLC
Description: Undertaking and all property and assets present and future…

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