NORTHERN ASBESTOS SERVICES LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 6AF

Company number SC293882
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 14 PERIMETER ROAD, ELGIN, SCOTLAND, IV30 6AF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from The Wards the Wards Elgin Morayshire IV30 6AA to 14 Perimeter Road Elgin IV30 6AF on 22 February 2017; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of NORTHERN ASBESTOS SERVICES LIMITED are www.northernasbestosservices.co.uk, and www.northern-asbestos-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Northern Asbestos Services Limited is a Private Limited Company. The company registration number is SC293882. Northern Asbestos Services Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Northern Asbestos Services Limited is 14 Perimeter Road Elgin Scotland Iv30 6af. . SMITH, Kimberley Louise is a Secretary of the company. COURTS, Douglas Frederick is a Director of the company. Secretary ADAM, Gordon Duncan has been resigned. Secretary MACPHERSON, Lisa has been resigned. Director ADAM, Gordon Duncan has been resigned. Director ADAM, Scott Alexander has been resigned. Director EDMONSTONE, Grant has been resigned. Director WATKINS, Mark James Alex has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, Kimberley Louise
Appointed Date: 20 April 2015
Director
COURTS, Douglas Frederick
Appointed Date: 06 October 2014
64 years old

Resigned Directors

Secretary
ADAM, Gordon Duncan
Resigned: 19 December 2005
Appointed Date: 30 November 2005
Secretary
MACPHERSON, Lisa
Resigned: 20 April 2015
Appointed Date: 19 December 2005
Director
ADAM, Gordon Duncan
Resigned: 20 April 2015
Appointed Date: 30 November 2005
42 years old
Director
ADAM, Scott Alexander
Resigned: 20 April 2015
Appointed Date: 30 November 2005
40 years old
Director
EDMONSTONE, Grant
Resigned: 01 July 2007
Appointed Date: 22 December 2005
51 years old
Director
WATKINS, Mark James Alex
Resigned: 06 October 2014
Appointed Date: 02 July 2007
45 years old

Persons With Significant Control

Mr Douglas Frederick Courts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN ASBESTOS SERVICES LIMITED Events

22 Feb 2017
Registered office address changed from The Wards the Wards Elgin Morayshire IV30 6AA to 14 Perimeter Road Elgin IV30 6AF on 22 February 2017
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,177
12 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
11 Jan 2006
New director appointed
28 Dec 2005
Accounting reference date shortened from 30/11/06 to 31/05/06
28 Dec 2005
New secretary appointed
28 Dec 2005
Secretary resigned
30 Nov 2005
Incorporation

NORTHERN ASBESTOS SERVICES LIMITED Charges

13 August 2010
Floating charge
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 September 2008
Floating charge
Delivered: 4 October 2008
Status: Satisfied on 1 February 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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