About

Registered Number: SC198368
Date of Incorporation: 26/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire, KA11 5AY

 

Based in Ayrshire, Ayr Environmental Services Ltd was founded on 26 July 1999. There is one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARKER, Martin 31 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AP01 - Appointment of director 26 November 2019
TM01 - Termination of appointment of director 26 November 2019
AA - Annual Accounts 12 November 2019
CS01 - N/A 04 July 2019
AP01 - Appointment of director 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
AA - Annual Accounts 27 September 2018
MR01 - N/A 05 July 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 23 August 2017
AP03 - Appointment of secretary 08 August 2017
TM02 - Termination of appointment of secretary 08 August 2017
CS01 - N/A 23 June 2017
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 07 March 2016
CH01 - Change of particulars for director 08 December 2015
CH03 - Change of particulars for secretary 08 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 05 August 2015
AA01 - Change of accounting reference date 11 December 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 29 May 2014
CH01 - Change of particulars for director 06 November 2013
CH01 - Change of particulars for director 30 October 2013
AR01 - Annual Return 30 August 2013
CH01 - Change of particulars for director 30 August 2013
AA - Annual Accounts 14 May 2013
AA01 - Change of accounting reference date 18 February 2013
AA - Annual Accounts 17 December 2012
TM01 - Termination of appointment of director 15 October 2012
AP01 - Appointment of director 15 October 2012
AR01 - Annual Return 30 July 2012
AUD - Auditor's letter of resignation 21 October 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 02 August 2011
AP01 - Appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
TM01 - Termination of appointment of director 03 September 2010
AP01 - Appointment of director 03 September 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 27 July 2010
AP01 - Appointment of director 18 December 2009
TM01 - Termination of appointment of director 18 December 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 07 August 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 30 July 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 16 July 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
363a - Annual Return 07 August 2006
RESOLUTIONS - N/A 21 July 2006
AA - Annual Accounts 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
363a - Annual Return 23 August 2005
AA - Annual Accounts 14 July 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
AA - Annual Accounts 26 October 2004
363a - Annual Return 09 August 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 23 March 2004
288a - Notice of appointment of directors or secretaries 06 October 2003
AA - Annual Accounts 02 October 2003
288c - Notice of change of directors or secretaries or in their particulars 11 September 2003
363a - Annual Return 02 September 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
287 - Change in situation or address of Registered Office 24 December 2002
AA - Annual Accounts 02 October 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
AUD - Auditor's letter of resignation 22 August 2002
363s - Annual Return 21 August 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 10 August 2001
RESOLUTIONS - N/A 02 August 2001
RESOLUTIONS - N/A 02 August 2001
RESOLUTIONS - N/A 02 August 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
RESOLUTIONS - N/A 08 December 2000
RESOLUTIONS - N/A 08 December 2000
RESOLUTIONS - N/A 08 December 2000
RESOLUTIONS - N/A 08 December 2000
RESOLUTIONS - N/A 08 December 2000
MEM/ARTS - N/A 08 December 2000
MEM/ARTS - N/A 08 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2000
288a - Notice of appointment of directors or secretaries 08 December 2000
288a - Notice of appointment of directors or secretaries 08 December 2000
123 - Notice of increase in nominal capital 08 December 2000
410(Scot) - N/A 14 November 2000
410(Scot) - N/A 14 November 2000
410(Scot) - N/A 14 November 2000
410(Scot) - N/A 27 October 2000
410(Scot) - N/A 27 October 2000
410(Scot) - N/A 27 October 2000
AA - Annual Accounts 25 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
363s - Annual Return 09 August 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
225 - Change of Accounting Reference Date 13 July 2000
288a - Notice of appointment of directors or secretaries 16 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
MEM/ARTS - N/A 07 October 1999
CERTNM - Change of name certificate 06 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
287 - Change in situation or address of Registered Office 04 October 1999
NEWINC - New incorporation documents 26 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2018 Outstanding

N/A

Standard security 07 November 2000 Outstanding

N/A

Standard security 07 November 2000 Outstanding

N/A

Standard security 07 November 2000 Outstanding

N/A

Assignation in security 11 October 2000 Outstanding

N/A

Deed of assignment 11 October 2000 Outstanding

N/A

Floating charge 11 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.