AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
MEADOWHEADROAD, IRVINE BEEFORCE LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA11 5AY

Company number SC201810
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address MEADOWHEAD WASTEWATER TREATMENT, WORKS & SLUDGE TREAMENT CENTRE, MEADOWHEADROAD, IRVINE, AYRSHIRE, KA11 5AY
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4 . The most likely internet sites of AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED are www.ayrenvironmentalservicesoperations.co.uk, and www.ayr-environmental-services-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ayr Environmental Services Operations Limited is a Private Limited Company. The company registration number is SC201810. Ayr Environmental Services Operations Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Ayr Environmental Services Operations Limited is Meadowhead Wastewater Treatment Works Sludge Treament Centre Meadowheadroad Irvine Ayrshire Ka11 5ay. . BEVERIDGE, Maria is a Secretary of the company. KING, James Henry John is a Director of the company. MAYHEW, Maxine Eleanor is a Director of the company. WARNEFORD, Richard is a Director of the company. Secretary KING, James Henry John has been resigned. Secretary PARKER, Martin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAUDUIN, Walter Hughes Herman has been resigned. Director BAZIRE, Arnaud has been resigned. Director BOULET, Pierre Yves has been resigned. Director BRIENT, Benoit has been resigned. Director BUCKLE, David has been resigned. Director CEDARO, Guillermo has been resigned. Director HARGREAVES, Jonathan Watson, Dr has been resigned. Director HERVET, Bruno has been resigned. Director MCGREEVY, Michael Gerard has been resigned. Director SMITH, Nicholas John has been resigned. Director WILSON, Henry Mark has been resigned. Director WINDSOR, Barry Josef has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
BEVERIDGE, Maria
Appointed Date: 20 April 2001
Director
KING, James Henry John
Appointed Date: 21 November 2005
59 years old
Director
MAYHEW, Maxine Eleanor
Appointed Date: 31 March 2012
52 years old
Director
WARNEFORD, Richard
Appointed Date: 31 March 2012
56 years old

Resigned Directors

Secretary
KING, James Henry John
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Secretary
PARKER, Martin
Resigned: 20 April 2001
Appointed Date: 07 December 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 December 1999
Appointed Date: 24 November 1999
Director
BAUDUIN, Walter Hughes Herman
Resigned: 03 May 2001
Appointed Date: 20 December 2000
80 years old
Director
BAZIRE, Arnaud
Resigned: 21 March 2005
Appointed Date: 01 July 2004
64 years old
Director
BOULET, Pierre Yves
Resigned: 23 December 2005
Appointed Date: 28 February 2005
64 years old
Director
BRIENT, Benoit
Resigned: 23 December 2005
Appointed Date: 21 March 2005
54 years old
Director
BUCKLE, David
Resigned: 01 July 2004
Appointed Date: 23 June 2003
75 years old
Director
CEDARO, Guillermo
Resigned: 04 September 2002
Appointed Date: 03 May 2001
60 years old
Director
HARGREAVES, Jonathan Watson, Dr
Resigned: 30 June 2000
Appointed Date: 07 December 1999
75 years old
Director
HERVET, Bruno
Resigned: 01 July 2004
Appointed Date: 23 June 2003
54 years old
Director
MCGREEVY, Michael Gerard
Resigned: 03 April 2008
Appointed Date: 07 December 1999
72 years old
Director
SMITH, Nicholas John
Resigned: 21 November 2005
Appointed Date: 07 December 1999
65 years old
Director
WILSON, Henry Mark
Resigned: 31 March 2012
Appointed Date: 03 April 2008
70 years old
Director
WINDSOR, Barry Josef
Resigned: 23 June 2003
Appointed Date: 04 September 2002
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 December 1999
Appointed Date: 24 November 1999

Persons With Significant Control

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

AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
08 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
08 Dec 2015
Director's details changed for Mr James Henry John King on 8 December 2015
08 Dec 2015
Secretary's details changed for Maria Beveridge on 8 December 2015
...
... and 87 more events
07 Jan 2000
New director appointed
07 Jan 2000
New director appointed
07 Jan 2000
New director appointed
07 Jan 2000
Registered office changed on 07/01/00 from: 24 great king street edinburgh midlothian EH3 6QN
24 Nov 1999
Incorporation

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