EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED
ABERDEENSHIRE J & L SPENCE (WASTE AWAY) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB23 8YY

Company number SC102792
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address EASTER HATTON FARM, BALMEDIE, ABERDEENSHIRE, AB23 8YY
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED are www.easterhattonenvironmentalwasteaway.co.uk, and www.easter-hatton-environmental-waste-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Aberdeen Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easter Hatton Environmental Waste Away Limited is a Private Limited Company. The company registration number is SC102792. Easter Hatton Environmental Waste Away Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Easter Hatton Environmental Waste Away Limited is Easter Hatton Farm Balmedie Aberdeenshire Ab23 8yy. . TAYLOR, Kevin is a Secretary of the company. TAYLOR, Adrian is a Director of the company. TAYLOR, Kevin is a Director of the company. Secretary SPENCE, Agnes Rough has been resigned. Secretary STRONACHS has been resigned. Director JAMIESON, James Stewart has been resigned. Director SPENCE, James has been resigned. Director SPENCE, Leslie has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
TAYLOR, Kevin
Appointed Date: 30 April 2004
Director
TAYLOR, Adrian
Appointed Date: 24 May 2000
82 years old
Director
TAYLOR, Kevin
Appointed Date: 30 April 2004
57 years old

Resigned Directors

Secretary
SPENCE, Agnes Rough
Resigned: 02 July 1999
Secretary
STRONACHS
Resigned: 30 April 2004
Appointed Date: 02 July 1999
Director
JAMIESON, James Stewart
Resigned: 30 April 2004
Appointed Date: 02 July 1999
67 years old
Director
SPENCE, James
Resigned: 02 July 1999
99 years old
Director
SPENCE, Leslie
Resigned: 02 July 1999
71 years old

Persons With Significant Control

Taylors Industrial Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 October 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
07 Jul 2015
Accounts for a small company made up to 31 October 2014
12 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
...
... and 85 more events
14 Jul 1987
Company name changed feraloak LIMITED\certificate issued on 14/07/87
19 May 1987
Partic of mort/charge 4531
25 Feb 1987
Registered office changed on 25/02/87 from: 24 castle street edinburgh EH2 3JQ
25 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1987
Certificate of Incorporation

EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED Charges

8 July 1999
Standard security
Delivered: 20 July 1999
Status: Satisfied on 25 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Landfill site at easter hatton, balmedie, aberdeenshire.
2 July 1999
Assignation of contract monies
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums due under virtue of contracts undertaken by the…
2 July 1999
Bond & floating charge
Delivered: 8 July 1999
Status: Satisfied on 11 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 July 1987
Standard security
Delivered: 16 July 1987
Status: Satisfied on 8 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Farm and lands of easter hatton of millden, balmedie, and…
7 May 1987
Bond & floating charge
Delivered: 19 May 1987
Status: Satisfied on 8 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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