Having been setup in 2000, Aberdeen Environmental Services (Holdings) Ltd are based in Dunfermline, Fife, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Milne, Ramsay George Robert, Hill, Robert Christopher, Russell, Kimberley, White, Angela Wendy Miriam in the Companies House registry. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILNE, Ramsay George Robert | 14 February 2020 | - | 1 |
HILL, Robert Christopher | 31 August 2010 | 01 April 2016 | 1 |
RUSSELL, Kimberley | 19 December 2018 | 14 February 2020 | 1 |
WHITE, Angela Wendy Miriam | 01 April 2016 | 19 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 13 July 2020 | |
TM01 - Termination of appointment of director | 09 July 2020 | |
TM01 - Termination of appointment of director | 09 July 2020 | |
CS01 - N/A | 29 May 2020 | |
AP03 - Appointment of secretary | 17 February 2020 | |
TM02 - Termination of appointment of secretary | 17 February 2020 | |
AP01 - Appointment of director | 04 February 2020 | |
AA - Annual Accounts | 18 July 2019 | |
CS01 - N/A | 10 May 2019 | |
AP01 - Appointment of director | 11 January 2019 | |
AP01 - Appointment of director | 11 January 2019 | |
AP01 - Appointment of director | 04 January 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
AD01 - Change of registered office address | 04 January 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
AP03 - Appointment of secretary | 04 January 2019 | |
TM02 - Termination of appointment of secretary | 04 January 2019 | |
AP01 - Appointment of director | 06 December 2018 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 17 October 2017 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
AP01 - Appointment of director | 03 October 2017 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
AP01 - Appointment of director | 14 September 2017 | |
TM01 - Termination of appointment of director | 14 September 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 22 November 2016 | |
MR01 - N/A | 02 August 2016 | |
MR01 - N/A | 26 July 2016 | |
AP03 - Appointment of secretary | 13 April 2016 | |
TM02 - Termination of appointment of secretary | 13 April 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AP01 - Appointment of director | 12 February 2016 | |
TM01 - Termination of appointment of director | 10 February 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AP01 - Appointment of director | 20 August 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
TM01 - Termination of appointment of director | 16 March 2015 | |
AP01 - Appointment of director | 03 February 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 19 July 2013 | |
TM01 - Termination of appointment of director | 16 May 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AP01 - Appointment of director | 04 March 2013 | |
TM01 - Termination of appointment of director | 04 March 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AP01 - Appointment of director | 02 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
AA - Annual Accounts | 05 January 2012 | |
CH01 - Change of particulars for director | 08 June 2011 | |
CH01 - Change of particulars for director | 05 May 2011 | |
CH01 - Change of particulars for director | 03 May 2011 | |
AR01 - Annual Return | 18 April 2011 | |
CH01 - Change of particulars for director | 17 February 2011 | |
CH01 - Change of particulars for director | 17 February 2011 | |
RESOLUTIONS - N/A | 10 December 2010 | |
MISC - Miscellaneous document | 10 December 2010 | |
TM02 - Termination of appointment of secretary | 29 October 2010 | |
AP03 - Appointment of secretary | 29 October 2010 | |
AD01 - Change of registered office address | 15 October 2010 | |
AA - Annual Accounts | 11 October 2010 | |
TM01 - Termination of appointment of director | 09 June 2010 | |
TM01 - Termination of appointment of director | 09 June 2010 | |
AP01 - Appointment of director | 09 June 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH04 - Change of particulars for corporate secretary | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 05 October 2009 | |
288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
RESOLUTIONS - N/A | 10 June 2009 | |
RESOLUTIONS - N/A | 10 June 2009 | |
RESOLUTIONS - N/A | 08 June 2009 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
363a - Annual Return | 30 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2006 | |
AA - Annual Accounts | 29 September 2006 | |
363s - Annual Return | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
AA - Annual Accounts | 05 October 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
AA - Annual Accounts | 12 May 2005 | |
363s - Annual Return | 08 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2005 | |
287 - Change in situation or address of Registered Office | 18 January 2005 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
288a - Notice of appointment of directors or secretaries | 06 December 2003 | |
288b - Notice of resignation of directors or secretaries | 06 December 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
363s - Annual Return | 10 April 2003 | |
AA - Annual Accounts | 27 February 2003 | |
288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
AUD - Auditor's letter of resignation | 21 August 2002 | |
RESOLUTIONS - N/A | 19 July 2002 | |
RESOLUTIONS - N/A | 19 July 2002 | |
RESOLUTIONS - N/A | 19 July 2002 | |
363s - Annual Return | 07 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2002 | |
AA - Annual Accounts | 23 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2001 | |
363s - Annual Return | 21 April 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
RESOLUTIONS - N/A | 26 May 2000 | |
RESOLUTIONS - N/A | 26 May 2000 | |
RESOLUTIONS - N/A | 26 May 2000 | |
RESOLUTIONS - N/A | 26 May 2000 | |
RESOLUTIONS - N/A | 26 May 2000 | |
MEM/ARTS - N/A | 26 May 2000 | |
123 - Notice of increase in nominal capital | 26 May 2000 | |
RESOLUTIONS - N/A | 22 May 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
225 - Change of Accounting Reference Date | 22 May 2000 | |
410(Scot) - N/A | 12 May 2000 | |
410(Scot) - N/A | 08 May 2000 | |
410(Scot) - N/A | 08 May 2000 | |
NEWINC - New incorporation documents | 07 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 July 2016 | Outstanding |
N/A |
A registered charge | 18 July 2016 | Outstanding |
N/A |
Assignation in security | 05 May 2000 | Outstanding |
N/A |
Shares pledge | 04 May 2000 | Outstanding |
N/A |
Bond & floating charge | 04 May 2000 | Outstanding |
N/A |