IQARUS ENVIRONMENTAL SCIENCES LIMITED
ABERDEEN C-CHEC LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 2ZP

Company number SC228305
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address FOREST GROVE HOUSE, FORESTERHILL ROAD, ABERDEEN, SCOTLAND, AB25 2ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge SC2283050003, created on 12 December 2016; Total exemption small company accounts made up to 5 February 2016. The most likely internet sites of IQARUS ENVIRONMENTAL SCIENCES LIMITED are www.iqarusenvironmentalsciences.co.uk, and www.iqarus-environmental-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Dyce Rail Station is 4 miles; to Portlethen Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iqarus Environmental Sciences Limited is a Private Limited Company. The company registration number is SC228305. Iqarus Environmental Sciences Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Iqarus Environmental Sciences Limited is Forest Grove House Foresterhill Road Aberdeen Scotland Ab25 2zp. . COLLIN, Douglas Robert is a Director of the company. DOCHARD, Lyall John is a Director of the company. MITCHELL, Timothy Holman is a Director of the company. SOAL, Jeffrey Stuart Bertram is a Director of the company. Secretary COLLIN, Kathryn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COLLIN, Kathryn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLIN, Douglas Robert
Appointed Date: 20 February 2002
65 years old
Director
DOCHARD, Lyall John
Appointed Date: 02 August 2016
59 years old
Director
MITCHELL, Timothy Holman
Appointed Date: 05 February 2016
61 years old
Director
SOAL, Jeffrey Stuart Bertram
Appointed Date: 05 February 2016
51 years old

Resigned Directors

Secretary
COLLIN, Kathryn
Resigned: 05 February 2016
Appointed Date: 20 February 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
COLLIN, Kathryn
Resigned: 05 February 2016
Appointed Date: 20 February 2002
65 years old

Persons With Significant Control

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

IQARUS ENVIRONMENTAL SCIENCES LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Dec 2016
Registration of charge SC2283050003, created on 12 December 2016
09 Nov 2016
Total exemption small company accounts made up to 5 February 2016
06 Sep 2016
Registration of charge SC2283050002, created on 31 August 2016
19 Aug 2016
Appointment of Lyall John Dochard as a director on 2 August 2016
...
... and 48 more events
29 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2002
Secretary resigned
20 Feb 2002
Incorporation

IQARUS ENVIRONMENTAL SCIENCES LIMITED Charges

12 December 2016
Charge code SC22 8305 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Mml Capital Europe Vi Sa
Description: N/A…
31 August 2016
Charge code SC22 8305 0002
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Mml Capital Europe Vi Sa
Description: The charge document is a deed of accession to a debenture…
20 April 2016
Charge code SC22 8305 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Mml Capital Europe Vi Sa
Description: Contains floating charge…

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