ITS ENVIRONMENTAL SERVICES LIMITED
ABERDEEN PACIFIC SHELF 1530 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC350705
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address C/O BLACKWOOD PARTNERS LLP BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 46630 - Wholesale of mining, construction and civil engineering machinery, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of ITS ENVIRONMENTAL SERVICES LIMITED are www.itsenvironmentalservices.co.uk, and www.its-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Its Environmental Services Limited is a Private Limited Company. The company registration number is SC350705. Its Environmental Services Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Its Environmental Services Limited is C O Blackwood Partners Llp Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . LLOYD, Christopher Paul is a Director of the company. MCPHERSON, John is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARCLAY, Norman has been resigned. Director BRUCE, Colin Mclean has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
LLOYD, Christopher Paul
Appointed Date: 27 November 2008
67 years old
Director
MCPHERSON, John
Appointed Date: 25 June 2015
72 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 15 August 2012
Appointed Date: 03 November 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 May 2013
Appointed Date: 15 August 2012
Director
BARCLAY, Norman
Resigned: 01 January 2010
Appointed Date: 19 January 2009
70 years old
Director
BRUCE, Colin Mclean
Resigned: 20 October 2009
Appointed Date: 16 June 2009
67 years old
Director
CONNON, Roger Gordon
Resigned: 27 November 2008
Appointed Date: 03 November 2008
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 27 November 2008
Appointed Date: 03 November 2008
67 years old

Persons With Significant Control

M.S. Industrial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITS ENVIRONMENTAL SERVICES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
06 Jul 2015
Appointment of Mr John Mcpherson as a director on 25 June 2015
...
... and 59 more events
04 Dec 2008
Director appointed christopher paul lloyd
04 Dec 2008
Appointment terminated director roger connon
04 Dec 2008
Appointment terminated director john rutherford
04 Dec 2008
Company name changed pacific shelf 1530 LIMITED\certificate issued on 04/12/08
03 Nov 2008
Incorporation

ITS ENVIRONMENTAL SERVICES LIMITED Charges

25 June 2015
Charge code SC35 0705 0009
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Primary Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…
25 June 2015
Charge code SC35 0705 0008
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Primary Capital Partners LLP (As Security Trustee)
Description: Contains floating charge…
11 November 2014
Charge code SC35 0705 0007
Delivered: 14 November 2014
Status: Satisfied on 26 June 2015
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…
3 April 2013
Bond & floating charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
18 March 2011
Floating charge
Delivered: 26 March 2011
Status: Satisfied on 9 April 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
5 February 2010
Floating charge
Delivered: 10 February 2010
Status: Satisfied on 21 May 2015
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
24 December 2008
Floating charge
Delivered: 7 January 2009
Status: Satisfied on 26 June 2015
Persons entitled: James a Clark
Description: Undertaking & all property & assets present & future…
24 December 2008
Floating charge
Delivered: 7 January 2009
Status: Satisfied on 26 June 2015
Persons entitled: Aberdeen Asset Managers Limited
Description: Undertaking & all property & assets present & future…
24 December 2008
Floating charge
Delivered: 31 December 2008
Status: Satisfied on 9 April 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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