RSK ENVIRONMENT LIMITED
RSK ENSR ENVIRONMENT LIMITED R.S.K. ENVIRONMENT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC115530
Status Active
Incorporation Date 11 January 1989
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Tom Henman as a director on 27 January 2017; Full accounts made up to 3 April 2016; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of RSK ENVIRONMENT LIMITED are www.rskenvironment.co.uk, and www.rsk-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsk Environment Limited is a Private Limited Company. The company registration number is SC115530. Rsk Environment Limited has been working since 11 January 1989. The present status of the company is Active. The registered address of Rsk Environment Limited is 34 Albyn Place Aberdeen Ab10 1fw. . MILLS, Steven is a Secretary of the company. ANCHOR, David is a Director of the company. AUSTIN, Nigel Brian is a Director of the company. BAILEY, Jonathan is a Director of the company. BOARD, Nigel Paul is a Director of the company. BOULTER, Ann is a Director of the company. BOULTER, Simon is a Director of the company. CHARNOCK, Garry is a Director of the company. COLLIE, Fergus Anderson is a Director of the company. COOPER, Katrina Maria is a Director of the company. CROFTS, David Benjamin, Dr is a Director of the company. DOMENEY, Robin Alistair is a Director of the company. FOX, Melissa Gayle is a Director of the company. FRAIN, Christopher Mark is a Director of the company. GAMBLE, Sean Alasdair Mcdonald is a Director of the company. GOODACRE, Ian Robert, Dr is a Director of the company. GROSSEY, Timothy is a Director of the company. HARMER, Sarah Madeleine is a Director of the company. HENMAN, Tom is a Director of the company. HILSDON, Mark is a Director of the company. HOGBEN, Wendy Patricia is a Director of the company. HUTCHINSON, Neil is a Director of the company. JONES, Gareth Thomas is a Director of the company. KEEN, Haydn is a Director of the company. LEWIS, Brian is a Director of the company. MARSH, Adrian Harris is a Director of the company. MASON, Michael William is a Director of the company. MCGUICKEN, Gary is a Director of the company. MOGFORD, Sarah is a Director of the company. PERCIVAL, Warren Lee is a Director of the company. PETTITT, Stephen is a Director of the company. RYDER, Alasdair Alan, Dr is a Director of the company. SELVES, Nicolas William is a Director of the company. SIMS, Ian, Dr is a Director of the company. SLJIVIC, Susan is a Director of the company. SMYTH, Mary Ann Elizabeth, Dr is a Director of the company. STEWARD, Mark is a Director of the company. STRUDWICK, Ian Harry is a Director of the company. SWAN, Dorothy Janet is a Director of the company. TAYLOR, David is a Director of the company. THOMAS, Lucy is a Director of the company. TUCKWELL, George is a Director of the company. UPTON, Paul Stewart, Dr is a Director of the company. WATSON, David is a Director of the company. WHIPP, Peter Frederick is a Director of the company. WILLIAMS, Shon Gwyn Owen is a Director of the company. WILSON, Jennefer Alison is a Director of the company. WITHERINGTON, Peter John 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 BROWN, David Andrew has been resigned. Director CLARK, Jon has been resigned. Director CLEWES, William Desmond has been resigned. Director DUNCAN, Colin has been resigned. Director GRAFTON, Andrew has been resigned. Director JAQUES, Robert Michael has been resigned. Director JONES, John Roger has been resigned. Director KEMP, Anne has been resigned. Director KENWORTHY, John Bernard has been resigned. Director LEDNOR, Martin Charles has been resigned. Director PARKINSON, Philip Graham has been resigned. Director PETERSEN, Robert has been resigned. Director PRESCOTT, Neal James has been resigned. Nominee Director ROBERTSON, James Matheson has been resigned. Director STEARNS, Paul Stephen has been resigned. Director TIBBLE, Sophie has been resigned. Director VIOLA, Claudio has been resigned. Director WEBER, Robert Charles has been resigned. Director WELLS, Roger Murray has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MILLS, Steven
Appointed Date: 19 January 2009
Director
ANCHOR, David
Appointed Date: 26 August 2014
54 years old
Director
AUSTIN, Nigel Brian
Appointed Date: 13 January 2014
64 years old
Director
BAILEY, Jonathan
Appointed Date: 26 October 2015
52 years old
Director
BOARD, Nigel Paul
Appointed Date: 01 January 2002
62 years old
Director
BOULTER, Ann
Appointed Date: 01 April 2012
52 years old
Director
BOULTER, Simon
Appointed Date: 25 October 2016
44 years old
Director
CHARNOCK, Garry
Appointed Date: 15 December 2005
71 years old
Director
COLLIE, Fergus Anderson
Appointed Date: 01 April 2012
72 years old
Director
COOPER, Katrina Maria
Appointed Date: 15 December 2006
63 years old
Director
CROFTS, David Benjamin, Dr
Appointed Date: 25 May 2016
52 years old
Director
DOMENEY, Robin Alistair
Appointed Date: 14 November 2012
55 years old
Director
FOX, Melissa Gayle
Appointed Date: 27 September 2013
42 years old
Director
FRAIN, Christopher Mark
Appointed Date: 04 January 2016
42 years old
Director
GAMBLE, Sean Alasdair Mcdonald
Appointed Date: 01 September 2012
63 years old
Director
GOODACRE, Ian Robert, Dr
Appointed Date: 01 September 2012
53 years old
Director
GROSSEY, Timothy
Appointed Date: 21 April 2016
48 years old
Director
HARMER, Sarah Madeleine
Appointed Date: 01 April 2012
51 years old
Director
HENMAN, Tom
Appointed Date: 27 January 2017
54 years old
Director
HILSDON, Mark
Appointed Date: 27 September 2016
40 years old
Director
HOGBEN, Wendy Patricia
Appointed Date: 01 April 2008
56 years old
Director
HUTCHINSON, Neil
Appointed Date: 01 June 2016
50 years old
Director
JONES, Gareth Thomas
Appointed Date: 01 April 2012
73 years old
Director
KEEN, Haydn
Appointed Date: 01 August 2016
54 years old
Director
LEWIS, Brian
Appointed Date: 01 May 2012
52 years old
Director
MARSH, Adrian Harris
Appointed Date: 01 April 2012
73 years old
Director
MASON, Michael William
Appointed Date: 01 May 1995
61 years old
Director
MCGUICKEN, Gary
Appointed Date: 01 April 2012
63 years old
Director
MOGFORD, Sarah
Appointed Date: 01 April 2012
50 years old
Director
PERCIVAL, Warren Lee
Appointed Date: 13 May 2013
45 years old
Director
PETTITT, Stephen
Appointed Date: 01 August 2016
62 years old
Director
RYDER, Alasdair Alan, Dr
Appointed Date: 22 March 1989
64 years old
Director
SELVES, Nicolas William
Appointed Date: 01 April 2012
76 years old
Director
SIMS, Ian, Dr
Appointed Date: 01 April 2012
68 years old
Director
SLJIVIC, Susan
Appointed Date: 05 January 1990
64 years old
Director
SMYTH, Mary Ann Elizabeth, Dr
Appointed Date: 25 March 1994
63 years old
Director
STEWARD, Mark
Appointed Date: 03 January 2013
58 years old
Director
STRUDWICK, Ian Harry
Appointed Date: 22 February 1996
56 years old
Director
SWAN, Dorothy Janet
Appointed Date: 24 December 2002
73 years old
Director
TAYLOR, David
Appointed Date: 06 July 1998
73 years old
Director
THOMAS, Lucy
Appointed Date: 01 September 2012
49 years old
Director
TUCKWELL, George
Appointed Date: 01 April 2012
52 years old
Director
UPTON, Paul Stewart, Dr
Appointed Date: 04 December 2015
67 years old
Director
WATSON, David
Appointed Date: 01 November 2011
60 years old
Director
WHIPP, Peter Frederick
Appointed Date: 12 September 2016
41 years old
Director
WILLIAMS, Shon Gwyn Owen
Appointed Date: 01 April 2012
63 years old
Director
WILSON, Jennefer Alison
Appointed Date: 01 July 1998
70 years old
Director
WITHERINGTON, Peter John
Appointed Date: 06 February 2002
74 years old
Director
YOUNG, Carolyn Jane, Dr
Appointed Date: 14 January 2008
58 years old

Resigned Directors

Secretary
RYDER, Alasdair Alan, Dr
Resigned: 19 January 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: 11 January 1989
Director
BROWN, David Andrew
Resigned: 10 August 2007
Appointed Date: 15 May 2006
61 years old
Director
CLARK, Jon
Resigned: 30 September 2014
Appointed Date: 01 April 2012
68 years old
Director
CLEWES, William Desmond
Resigned: 31 October 2014
Appointed Date: 01 September 2012
74 years old
Director
DUNCAN, Colin
Resigned: 08 August 1997
Appointed Date: 22 February 1996
67 years old
Director
GRAFTON, Andrew
Resigned: 18 April 2016
Appointed Date: 01 April 2012
43 years old
Director
JAQUES, Robert Michael
Resigned: 01 April 2016
Appointed Date: 03 September 1997
75 years old
Director
JONES, John Roger
Resigned: 08 December 2015
Appointed Date: 13 January 2006
81 years old
Director
KEMP, Anne
Resigned: 04 January 1996
62 years old
Director
KENWORTHY, John Bernard
Resigned: 30 March 1994
Appointed Date: 05 January 1990
87 years old
Director
LEDNOR, Martin Charles
Resigned: 08 January 1996
Appointed Date: 01 April 1994
70 years old
Director
PARKINSON, Philip Graham
Resigned: 30 October 2010
Appointed Date: 07 December 1996
75 years old
Director
PETERSEN, Robert
Resigned: 20 June 2003
Appointed Date: 06 February 2002
82 years old
Director
PRESCOTT, Neal James
Resigned: 10 May 2013
Appointed Date: 31 May 2012
55 years old
Nominee Director
ROBERTSON, James Matheson
Resigned: 22 March 1989
Appointed Date: 11 January 1989
Director
STEARNS, Paul Stephen
Resigned: 31 May 2013
Appointed Date: 01 April 2012
64 years old
Director
TIBBLE, Sophie
Resigned: 31 December 2005
Appointed Date: 01 January 2003
59 years old
Director
VIOLA, Claudio
Resigned: 19 December 2006
Appointed Date: 26 November 2002
75 years old
Director
WEBER, Robert Charles
Resigned: 19 December 2006
Appointed Date: 03 March 2003
71 years old
Director
WELLS, Roger Murray
Resigned: 22 June 1999
Appointed Date: 31 March 1996
79 years old

Persons With Significant Control

Rsk Group Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

RSK ENVIRONMENT LIMITED Events

27 Jan 2017
Appointment of Mr Tom Henman as a director on 27 January 2017
13 Jan 2017
Full accounts made up to 3 April 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Oct 2016
Appointment of Mr Simon Boulter as a director on 25 October 2016
28 Sep 2016
Appointment of Mr Mark Hilsdon as a director on 27 September 2016
...
... and 240 more events
21 Mar 1990
Ad 21/04/89--------- £ si 4998@1=4998 £ ic 2/5000
21 Feb 1990
New director appointed
21 Feb 1990
New director appointed
10 Oct 1989
Secretary's particulars changed
18 May 1989
Company name changed tamas LIMITED\certificate issued on 18/05/89

RSK ENVIRONMENT LIMITED Charges

20 April 2016
Charge code SC11 5530 0016
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited
Description: Unit 18 basepoint, abbey enterprise centre, premier way…
24 March 2016
Charge code SC11 5530 0015
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: U S Bank Trustees Limited
Description: Contains fixed charge…
5 June 2015
Charge code SC11 5530 0014
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: First fixed charge in respect of the companys right, title…
5 June 2015
Charge code SC11 5530 0013
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…
19 December 2006
Bond & floating charge
Delivered: 29 December 2006
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
10 June 2003
Floating charge
Delivered: 27 June 2003
Status: Satisfied on 23 December 2006
Persons entitled: David Wallace Pratt
Description: Fixed charge over all freehold and leasehold property and…
17 June 1999
Floating charge
Delivered: 5 July 1999
Status: Satisfied on 23 December 2006
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 23 December 2006
Persons entitled: Alex Larie Receivables Financing Limited
Description: Fixed chargesover assets; floating charge over same…
30 October 1998
Floating charge
Delivered: 10 November 1998
Status: Satisfied on 23 December 2006
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All book debts…
30 October 1998
Floating charge
Delivered: 10 November 1998
Status: Satisfied on 23 December 2006
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All the company's book debts…
28 June 1993
Mortgage deed
Delivered: 19 July 1993
Status: Satisfied on 15 January 2007
Persons entitled: Lloyds Bank PLC
Description: Spring lodge 172 chester road helsby cheshire.
22 March 1993
Bond & floating charge
Delivered: 29 March 1993
Status: Satisfied on 15 January 2007
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
19 March 1993
Floating charge
Delivered: 6 April 1993
Status: Satisfied on 15 January 2007
Persons entitled: Lloyds Bank PLC
Description: See continuation sheet to form…
11 March 1991
Legal mortgage
Delivered: 19 March 1991
Status: Satisfied on 15 January 2007
Persons entitled: Lloyds Bank PLC
Description: 237 chester rd helsby cheshire.

Similar Companies

RSK ENTERTAINMENT LIMITED RSK ENVIRONMENT (EASTERN EUROPE) LIMITED RSK ERA LIMITED RSK ESTATES LIMITED RSK EXCLUSIVE LIMITED RSK FABRICS LIMITED RSK FASHION LIMITED