AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED
ABERDEENSHIRE R.S.K. ENVIRONMENT (AZERBAIJAN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB9 1FW

Company number SC158836
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB9 1FW
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 3 April 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1,000 ; Termination of appointment of Robert Michael Jaques as a director on 1 May 2016. The most likely internet sites of AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED are www.azerbaijanenvironmentandtechnologycentre.co.uk, and www.azerbaijan-environment-and-technology-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Azerbaijan Environment and Technology Centre Limited is a Private Limited Company. The company registration number is SC158836. Azerbaijan Environment and Technology Centre Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Azerbaijan Environment and Technology Centre Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab9 1fw. . MILLS, Steven Geoffrey is a Secretary of the company. MOUKHTAROV, Firuz is a Director of the company. RYDER, Alasdair Alan, Dr is a Director of the company. STRUDWICK, Ian Harry is a Director of the company. SWAN, Dorothy Janet is a Director of the company. YOUNG, Carolyn Jane, Dr is a Director of the company. Secretary RYDER, Alasdair Alan, Dr has been resigned. Secretary RYDER, Sheila Caroline, Dr. has been resigned. Nominee Secretary STRONACHS has been resigned. Director ALEKPEROV, Urkhan, Academician has been resigned. Director ALLAN, David Martin has been resigned. Director JAQUES, Robert Michael has been resigned. Director MANSON, Robert Denys has been resigned. Director MASON, Michael William has been resigned. Director PFLASTERER, Heike has been resigned. Director SLJIVIC, Susan Claire has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MILLS, Steven Geoffrey
Appointed Date: 30 June 2009
Director
MOUKHTAROV, Firuz
Appointed Date: 01 January 1998
77 years old
Director
RYDER, Alasdair Alan, Dr
Appointed Date: 11 January 1996
64 years old
Director
STRUDWICK, Ian Harry
Appointed Date: 23 March 2011
60 years old
Director
SWAN, Dorothy Janet
Appointed Date: 01 July 2003
73 years old
Director
YOUNG, Carolyn Jane, Dr
Appointed Date: 01 January 1998
58 years old

Resigned Directors

Secretary
RYDER, Alasdair Alan, Dr
Resigned: 23 June 2009
Appointed Date: 14 January 2003
Secretary
RYDER, Sheila Caroline, Dr.
Resigned: 14 January 2003
Appointed Date: 22 February 1999
Nominee Secretary
STRONACHS
Resigned: 22 February 1999
Appointed Date: 23 June 1995
Director
ALEKPEROV, Urkhan, Academician
Resigned: 01 October 2002
Appointed Date: 01 January 1998
82 years old
Director
ALLAN, David Martin
Resigned: 11 January 1996
Appointed Date: 23 June 1995
79 years old
Director
JAQUES, Robert Michael
Resigned: 01 May 2016
Appointed Date: 01 January 1998
75 years old
Director
MANSON, Robert Denys
Resigned: 31 December 1998
Appointed Date: 24 April 1996
73 years old
Director
MASON, Michael William
Resigned: 26 March 1998
Appointed Date: 11 January 1996
61 years old
Director
PFLASTERER, Heike
Resigned: 31 December 2005
Appointed Date: 25 March 1998
62 years old
Director
SLJIVIC, Susan Claire
Resigned: 26 March 1998
Appointed Date: 11 January 1996
64 years old

AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Events

13 Jan 2017
Full accounts made up to 3 April 2016
16 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1,000
16 Aug 2016
Termination of appointment of Robert Michael Jaques as a director on 1 May 2016
28 Apr 2016
Registration of charge SC1588360010, created on 20 April 2016
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 94 more events
10 Jan 1996
Secretary's particulars changed
22 Dec 1995
Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW
24 Jul 1995
Company name changed mountwest 47 LIMITED\certificate issued on 25/07/95
20 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1995
Incorporation

AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Charges

20 April 2016
Charge code SC15 8836 0010
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
5 June 2015
Charge code SC15 8836 0009
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
5 June 2015
Charge code SC15 8836 0008
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains floating charge…
31 March 2011
Floating charge
Delivered: 9 April 2011
Status: Satisfied on 12 June 2015
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
29 July 2002
Bond & floating charge
Delivered: 6 August 2002
Status: Satisfied on 9 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
17 June 1999
Floating charge
Delivered: 7 July 1999
Status: Satisfied on 22 June 2010
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Undertaking and all property and assets present and future…
17 June 1999
Floating charge
Delivered: 2 July 1999
Status: Satisfied on 22 June 2010
Persons entitled: Alex Larie Receivables Financing Limited
Description: Fixed charges over assets; floating charge over same…
24 February 1999
Floating charge
Delivered: 11 March 1999
Status: Satisfied on 22 June 2010
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Whole book and other debts…
24 February 1999
Charge
Delivered: 11 March 1999
Status: Satisfied on 21 May 2010
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts.

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