RSK Environment Limited

Company Name	RSK Environment Limited
Company Status	Active
Company Number	SC115530
Category	Private Limited Company
Incorporation Date	11 January 1989(35 years, 4 months ago)
Previous Name	RSK Ensr Environment Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services
Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Michael William Mason
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(6 years, 3 months after company formation)
Appointment Duration	29 years
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Nigel Paul Board
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(12 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Enviromental Scientist
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Garry Charnock
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 December 2005(16 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Consultancy
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Katrina Maria Cooper
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(17 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Wendy Patricia Hogben
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(19 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mrs Sarah Madeleine Harmer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(23 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Sarah Anne Louise Mogford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(23 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Fergus Anderson Collie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(23 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Malta
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Brian Lewis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(23 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Sean Alasdair McDonald Gamble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(23 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Dr Ian Robert Goodacre
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(23 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Robin Alistair Domeney
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(23 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Melissa Gayle Fox
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(24 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr David Anchor
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 August 2014(25 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Jonathan Bailey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(26 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Christopher Mark Frain
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(26 years, 12 months after company formation)
Appointment Duration	8 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Timothy Grossey
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(27 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Dr David Benjamin Crofts
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 May 2016(27 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Neil Hutchinson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(27 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Haydn Keen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(27 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Tom Henman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(28 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Roger Charles Adams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(28 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Timothy Holding
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(28 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Ian Ditchfield
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(29 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(29 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Sally Evans
Status	Current
Appointed	09 August 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Alexander John Bell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(30 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Stephen John Kirk
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(30 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Rachel Susannah Jane Bendell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(31 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Claire Ashley Knighton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Dr Richard Nicholas Carter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Ecologist
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Claire Ashley Elms
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Simon Boulter
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Corinne Patricia Kennedy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(34 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Darren Paul Beesley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(34 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Jeremy Leach
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(34 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Contact

Website	www.rsk.co.uk
Telephone	01928 726006
Telephone region	Runcorn

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£30,901,000
Net Worth	£3,589,000
Cash	£2,244,000
Current Liabilities	£10,184,000

Accounts

Latest Accounts	3 April 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Charges

17 June 1999	Delivered on: 5 July 1999 Satisfied on: 23 December 2006 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 June 1999	Delivered on: 2 July 1999 Satisfied on: 23 December 2006 Persons entitled: Alex Larie Receivables Financing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed chargesover assets; floating charge over same. Fully Satisfied
30 October 1998	Delivered on: 10 November 1998 Satisfied on: 23 December 2006 Persons entitled: Alex. Lawrie Receivables Financing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All book debts. Fully Satisfied
30 October 1998	Delivered on: 10 November 1998 Satisfied on: 23 December 2006 Persons entitled: Alex. Lawrie Receivables Financing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the company's book debts. Fully Satisfied
28 June 1993	Delivered on: 19 July 1993 Satisfied on: 15 January 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: Spring lodge 172 chester road helsby cheshire. Fully Satisfied
19 March 1993	Delivered on: 6 April 1993 Satisfied on: 15 January 2007 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: See continuation sheet to form. Fully Satisfied
22 March 1993	Delivered on: 29 March 1993 Satisfied on: 15 January 2007 Persons entitled: Lloyds Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 March 2011	Delivered on: 9 April 2011 Satisfied on: 12 June 2015 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 December 2006	Delivered on: 29 December 2006 Satisfied on: 1 July 2015 Persons entitled: Hsbc Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 June 2003	Delivered on: 27 June 2003 Satisfied on: 23 December 2006 Persons entitled: David Wallace Pratt Classification: Floating charge Secured details: All the company's indebtedness to the debenture holders pursuant to a loan note instrument dated 10 june 2003. Particulars: Fixed charge over all freehold and leasehold property and assets and a floating charge over assets. Fully Satisfied
11 March 1991	Delivered on: 19 March 1991 Satisfied on: 15 January 2007 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 237 chester rd helsby cheshire. Fully Satisfied
31 March 2023	Delivered on: 13 April 2023 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
31 March 2023	Delivered on: 12 April 2023 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
31 March 2023	Delivered on: 12 April 2023 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
5 December 2022	Delivered on: 9 December 2022 Persons entitled: Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
26 August 2022	Delivered on: 7 September 2022 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
10 November 2021	Delivered on: 17 November 2021 Persons entitled: Ares Management Limited (Security Agent) Classification: A registered charge Outstanding
16 September 2021	Delivered on: 28 September 2021 Persons entitled: Ares Management Limited (Security Agent) Classification: A registered charge Outstanding
6 August 2021	Delivered on: 23 August 2021 Persons entitled: Ares Management Limited (As Security Trustee) Classification: A registered charge Outstanding
6 August 2021	Delivered on: 13 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
6 August 2021	Delivered on: 12 August 2021 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
30 December 2020	Delivered on: 8 January 2021 Persons entitled: Ares Management Limited (The "Security Agent") Classification: A registered charge Outstanding
15 October 2020	Delivered on: 4 November 2020 Persons entitled: Ares Management Limited (As Security Agent (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 25 August 2020 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 30 October 2019 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 30 October 2019 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
25 October 2018	Delivered on: 7 November 2018 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
25 October 2018	Delivered on: 30 October 2018 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
25 May 2018	Delivered on: 5 June 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
25 May 2018	Delivered on: 5 June 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
25 May 2018	Delivered on: 1 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Amongst others, the leasehold property known as or. Being 17/17A frogmore road, hemel hempstead,. Hertfordshire HP3 9RT. Please refer to the charge. Instrument for further details. Outstanding
25 August 2017	Delivered on: 29 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the company's freehold, leasehold, licence or other interest in property and any rights in intellectual property required for operation of its business. For more details, please refer to the instrument. Outstanding
25 August 2017	Delivered on: 29 August 2017 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
25 August 2017	Delivered on: 29 August 2017 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
20 April 2016	Delivered on: 28 April 2016 Persons entitled: U.S Bank Trustees Limited Classification: A registered charge Particulars: Unit 18 basepoint, abbey enterprise centre, premier way, romsey, hampshire and 17/17A frogmore road, hemel hempstead, hertfordshire. Please refer to instrument for further details. Outstanding
24 March 2016	Delivered on: 8 April 2016 Persons entitled: U S Bank Trustees Limited Classification: A registered charge Outstanding
5 June 2015	Delivered on: 19 June 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: First fixed charge in respect of the companys right, title and interest in and to the leasehold interests in both unit 18 basepoint, abbey enterprise centre, premier way, romsey, hampshire and 17/17A fogmore road, hemel hempstead, hertfordshire. Outstanding
5 June 2015	Delivered on: 17 June 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding

Filing History

16 February 2024	Termination of appointment of Ian Sims as a director on 15 February 2024 (1 page)
19 December 2023	Director's details changed for Ms Melissa Gayle Fox on 29 October 2023 (2 pages)
14 November 2023	Registration of charge SC1155300047, created on 26 October 2023 (18 pages)
2 November 2023	Termination of appointment of Adrian Harris Marsh as a director on 2 November 2023 (1 page)
5 October 2023	Registration of charge SC1155300046, created on 26 September 2023 (6 pages)
4 October 2023	Registration of charge SC1155300044, created on 26 September 2023 (30 pages)
4 October 2023	Registration of charge SC1155300043, created on 26 September 2023 (23 pages)
4 October 2023	Registration of charge SC1155300045, created on 26 September 2023 (31 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
7 September 2023	Appointment of Duncan Lindsey Sharp as a director on 16 August 2023 (2 pages)
4 September 2023	Director's details changed for Mr Mark Steward on 4 September 2023 (2 pages)
31 August 2023	Appointment of Darren Paul Beesley as a director on 16 August 2023 (2 pages)
30 August 2023	Director's details changed for Ms Corinne Patricia Kennedy on 30 August 2023 (2 pages)
30 August 2023	Director's details changed for Jeremy Leach on 30 August 2023 (2 pages)
23 August 2023	Appointment of Ian Michael Wilson as a director on 16 August 2023 (2 pages)
23 August 2023	Appointment of Jeremy Leach as a director on 16 August 2023 (2 pages)
22 August 2023	Appointment of Ms Corinne Patricia Kennedy as a director on 16 August 2023 (2 pages)
13 April 2023	Registration of charge SC1155300042, created on 31 March 2023 (29 pages)
12 April 2023	Registration of charge SC1155300040, created on 31 March 2023 (18 pages)
12 April 2023	Registration of charge SC1155300041, created on 31 March 2023 (31 pages)
5 April 2023	Full accounts made up to 3 April 2022 (60 pages)
3 February 2023	Director's details changed for Mr Stephen John Kirk on 3 February 2023 (2 pages)
24 January 2023	Appointment of Gary Donald Young as a director on 24 January 2023 (2 pages)
12 January 2023	Appointment of Mr Simon Boulter as a director on 15 December 2022 (2 pages)
9 December 2022	Registration of charge SC1155300039, created on 5 December 2022 (31 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
7 September 2022	Registration of charge SC1155300038, created on 26 August 2022 (34 pages)
1 August 2022	Director's details changed for Mr Mark Steward on 8 July 2022 (2 pages)
30 March 2022	Satisfaction of charge SC1155300030 in full (1 page)
30 March 2022	Satisfaction of charge SC1155300023 in full (1 page)
30 March 2022	Satisfaction of charge SC1155300028 in full (1 page)
30 March 2022	Satisfaction of charge SC1155300032 in full (1 page)
30 March 2022	Satisfaction of charge SC1155300026 in full (1 page)
30 March 2022	Satisfaction of charge SC1155300031 in full (1 page)
30 March 2022	Satisfaction of charge SC1155300024 in full (1 page)
30 March 2022	Satisfaction of charge SC1155300029 in full (1 page)
30 March 2022	Satisfaction of charge SC1155300025 in full (1 page)
30 March 2022	Satisfaction of charge SC1155300027 in full (1 page)
15 March 2022	Termination of appointment of Gareth Thomas Jones as a director on 28 February 2022 (1 page)
1 March 2022	Termination of appointment of Dorothy Janet Swan as a director on 1 March 2022 (1 page)
2 February 2022	Full accounts made up to 4 April 2021 (44 pages)
17 November 2021	Registration of charge SC1155300037, created on 10 November 2021 (53 pages)
11 October 2021	Appointment of Mrs Victoria Robinson-Moltke as a director on 30 September 2021 (2 pages)
28 September 2021	Registration of charge SC1155300036, created on 16 September 2021 (32 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with updates (4 pages)
21 September 2021	Director's details changed for Mr Shon Gwyn Owen Williams on 20 September 2021 (2 pages)
21 September 2021	Director's details changed for Mr Michael William Mason on 20 September 2021 (2 pages)
21 September 2021	Director's details changed for Mr Alasdair Alan Ryder on 20 September 2021 (2 pages)
21 September 2021	Director's details changed for Mr Roger Charles Adams on 20 September 2021 (2 pages)
21 September 2021	Director's details changed for Mr David Anchor on 20 September 2021 (2 pages)
21 September 2021	Director's details changed for Mrs Sarah Madeleine Harmer on 21 September 2021 (2 pages)
21 September 2021	Director's details changed for Ms Abigail Draper on 20 September 2021 (2 pages)
21 September 2021	Director's details changed for Mr Garry Charnock on 20 September 2021 (2 pages)
21 September 2021	Director's details changed for Mr Warren Lee Percival on 20 September 2021 (2 pages)
21 September 2021	Director's details changed for Mr Jonathan Bailey on 20 September 2021 (2 pages)
20 September 2021	Director's details changed for Jennefer Alison Wilson on 20 September 2021 (2 pages)
20 September 2021	Director's details changed for Mr Mark Steward on 20 September 2021 (2 pages)
20 September 2021	Director's details changed for Dorothy Janet Swan on 20 September 2021 (2 pages)
20 September 2021	Director's details changed for Ms Lucy Thomas on 20 September 2021 (2 pages)
23 August 2021	Registration of charge SC1155300035, created on 6 August 2021 (18 pages)
13 August 2021	Registration of charge SC1155300034, created on 6 August 2021 (142 pages)
12 August 2021	Registration of charge SC1155300033, created on 6 August 2021 (20 pages)
14 June 2021	Director's details changed for Dr Richard Nicholas Carter on 14 June 2021 (2 pages)
14 June 2021	Appointment of Ms Claire Knighton as a director on 3 June 2021 (2 pages)
4 June 2021	Appointment of Dr Richard Nicholas Carter as a director on 3 June 2021 (2 pages)
28 April 2021	Director's details changed for Alexander John Bell on 6 April 2021 (2 pages)
13 April 2021	Full accounts made up to 5 April 2020 (40 pages)
11 January 2021	Director's details changed for Mr Tom Henman on 11 January 2021 (2 pages)
8 January 2021	Registration of charge SC1155300032, created on 30 December 2020 (31 pages)
4 November 2020	Registration of charge SC1155300031, created on 15 October 2020 (35 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (3 pages)
7 September 2020	Director's details changed for Mr Warren Lee Percival on 7 September 2020 (2 pages)
26 August 2020	Registration of charge SC1155300029, created on 18 August 2020 (14 pages)
26 August 2020	Registration of charge SC1155300030, created on 18 August 2020 (156 pages)
25 August 2020	Registration of charge SC1155300028, created on 18 August 2020 (17 pages)
22 July 2020	Director's details changed for Dr Paul Stewart Upton on 22 July 2020 (2 pages)
2 July 2020	Director's details changed for Mr Robin Alistair Domeney on 2 July 2020 (2 pages)
9 April 2020	Director's details changed for Mr Peter Frederick Whipp on 8 April 2020 (2 pages)
31 March 2020	Termination of appointment of Susan Sljivic as a director on 31 March 2020 (1 page)
27 March 2020	Termination of appointment of Simon Boulter as a director on 9 March 2020 (1 page)
3 March 2020	Appointment of Rachel Susannah Jane Bendell as a director on 1 March 2020 (2 pages)
26 February 2020	Director's details changed for Mr Peter John Witherington on 25 February 2020 (2 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 31 March 2019 (36 pages)
19 November 2019	Appointment of Stephen John Kirk as a director on 12 November 2019 (2 pages)
19 November 2019	Appointment of Duncan Ian White as a director on 12 November 2019 (2 pages)
12 November 2019	Appointment of Alexander John Bell as a director on 12 November 2019 (2 pages)
5 November 2019	Director's details changed for Mr Fergus Anderson Collie on 5 November 2019 (2 pages)
30 October 2019	Registration of charge SC1155300027, created on 18 October 2019 (18 pages)
30 October 2019	Registration of charge SC1155300026, created on 18 October 2019 (16 pages)
24 October 2019	Registration of charge SC1155300025, created on 18 October 2019 (144 pages)
22 October 2019	Director's details changed for Dr Ian Robert Goodacre on 15 August 2019 (2 pages)
1 October 2019	Termination of appointment of Mark Hilsdon as a director on 27 September 2019 (1 page)
27 August 2019	Director's details changed for Mr Ian Harry Strudwick on 10 February 2018 (2 pages)
27 August 2019	Director's details changed for Mr Ian Harry Strudwick on 27 August 2019 (2 pages)
15 August 2019	Director's details changed for Dr Ian Robert Goodacre on 15 August 2019 (2 pages)
15 August 2019	Director's details changed for Dr Ian Robert Goodacre on 18 August 2017 (2 pages)
13 August 2019	Director's details changed for Jennefer Alison Wilson on 13 August 2019 (2 pages)
9 August 2019	Termination of appointment of Steven Mills as a secretary on 9 August 2019 (1 page)
9 August 2019	Appointment of Sally Evans as a secretary on 9 August 2019 (2 pages)
5 August 2019	Second filing for the appointment of Brian Lewis as a director (6 pages)
2 August 2019	Second filing for the appointment of Sarah Mogford as a director (6 pages)
2 August 2019	Second filing for the appointment of Mr Neil Hutchinson as a director (6 pages)
2 August 2019	Second filing for the appointment of Dr Paul Stewart Upton as a director (6 pages)
2 August 2019	Second filing for the appointment of Mr Christopher Mark Frain as a director (6 pages)
2 August 2019	Director's details changed for David Taylor on 1 January 2011 (2 pages)
2 August 2019	Second filing for the appointment of Dr Ian Sims as a director (6 pages)
2 August 2019	Director's details changed for David Taylor on 2 August 2019 (2 pages)
1 August 2019	Director's details changed for Mr Adrian Harris Marsh on 1 August 2019 (2 pages)
1 August 2019	Director's details changed for Mr Gareth Thomas Jones on 31 July 2019 (2 pages)
1 August 2019	Director's details changed for Mr Adrian Harris Marsh on 1 January 2015 (2 pages)
30 July 2019	Director's details changed for Mr Sean Alasdair Mcdonald Gamble on 30 July 2019 (2 pages)
30 July 2019	Director's details changed for Mr Sean Alasdair Mcdonald Gamble on 1 January 2019 (2 pages)
18 July 2019	Change of details for Rsk Group Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2019	Cessation of Ares Management Ltd as a person with significant control on 4 January 2019 (1 page)
17 July 2019	Change of details for a person with significant control (2 pages)
17 July 2019	Notification of Ares Management Limited as a person with significant control on 25 October 2018 (2 pages)
10 July 2019	Director's details changed for Mr Garry Charnock on 11 December 2017 (2 pages)
10 July 2019	Director's details changed for Katrina Maria Cooper on 10 July 2019 (2 pages)
10 July 2019	Director's details changed for Mr Garry Charnock on 10 July 2019 (2 pages)
9 July 2019	Director's details changed for Mr Gary Mcguicken on 1 September 2017 (2 pages)
9 July 2019	Director's details changed for Wendy Patricia Hogben on 9 July 2019 (2 pages)
9 July 2019	Director's details changed for Wendy Patricia Hogben on 1 January 2010 (2 pages)
5 July 2019	Director's details changed for Mr Nicolas William Selves on 5 July 2019 (2 pages)
28 June 2019	Director's details changed for Mr Shon Gwyn Owen Williams on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Dr Carolyn Jane Young on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Mr Shon Gwyn Owen Williams on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Dr Carolyn Jane Young on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Mr Jonathan Bailey on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Mr Peter Frederick Whipp on 1 October 2018 (2 pages)
27 June 2019	Director's details changed for Mr Mark Steward on 27 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr Mark Steward on 1 April 2019 (2 pages)
27 June 2019	Director's details changed for Dr Mary Ann Elizabeth Smyth on 27 June 2019 (2 pages)
26 June 2019	Director's details changed for Mr David Anchor on 26 June 2019 (2 pages)
26 June 2019	Director's details changed for Mrs Susan Sljivic on 26 June 2019 (2 pages)
26 June 2019	Director's details changed for Mr Warren Lee Percival on 26 June 2019 (2 pages)
26 June 2019	Director's details changed for Dorothy Janet Swan on 26 June 2019 (2 pages)
26 June 2019	Director's details changed for Mr Robin Alistair Domeney on 26 June 2019 (2 pages)
25 June 2019	Director's details changed for Mr Nigel Brian Austin on 25 June 2019 (2 pages)
21 June 2019	Director's details changed for Mr Robin Alistair Domeney on 22 August 2013 (2 pages)
20 June 2019	Director's details changed for Nigel Paul Board on 20 June 2019 (2 pages)
20 June 2019	Satisfaction of charge SC1155300022 in full (4 pages)
20 June 2019	Satisfaction of charge SC1155300020 in full (4 pages)
20 June 2019	Satisfaction of charge SC1155300014 in full (4 pages)
20 June 2019	Satisfaction of charge SC1155300018 in full (4 pages)
20 June 2019	Satisfaction of charge SC1155300016 in full (4 pages)
20 June 2019	Satisfaction of charge SC1155300015 in full (4 pages)
20 June 2019	Satisfaction of charge SC1155300017 in full (4 pages)
20 June 2019	Satisfaction of charge SC1155300013 in full (4 pages)
20 June 2019	Satisfaction of charge SC1155300019 in full (4 pages)
20 June 2019	Satisfaction of charge SC1155300021 in full (4 pages)
6 June 2019	Cessation of Rsk Group Plc as a person with significant control on 2 November 2018 (1 page)
6 June 2019	Cessation of U.S Bank Trustees Limited as a person with significant control on 2 November 2018 (1 page)
12 March 2019	Director's details changed for Mr Garry Charnock on 12 March 2019 (2 pages)
12 March 2019	Director's details changed for Dr Alasdair Alan Ryder on 12 March 2019 (2 pages)
12 March 2019	Director's details changed for Mr Garry Charnock on 12 March 2019 (2 pages)
12 March 2019	Director's details changed for Dr Alasdair Alan Ryder on 12 March 2019 (2 pages)
24 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
23 January 2019	Cessation of Rsk Group L:Imited as a person with significant control on 3 November 2018 (1 page)
23 January 2019	Notification of Rsk Group L:Imited as a person with significant control on 2 November 2018 (2 pages)
14 January 2019	Notification of Ares Management Ltd as a person with significant control on 4 January 2019 (2 pages)
28 December 2018	Full accounts made up to 5 April 2018 (34 pages)
7 November 2018	Registration of charge SC1155300024, created on 25 October 2018 (102 pages)
30 October 2018	Registration of charge SC1155300023, created on 25 October 2018 (21 pages)
9 October 2018	Termination of appointment of Ann Boulter as a director on 8 October 2018 (1 page)
5 July 2018	Termination of appointment of Jenny Ann Wilson as a director on 4 July 2018 (1 page)
5 July 2018	Appointment of Details Removed Under Section 1095 as a director on 1 July 2018 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
28 June 2018	Appointment of Mrs Jenny Ann Wilson as a director on 1 June 2018 (2 pages)
21 June 2018	Notification of Rsk Group Limited as a person with significant control on 6 April 2016 (4 pages)
5 June 2018	Registration of charge SC1155300022, created on 25 May 2018 (11 pages)
5 June 2018	Registration of charge SC1155300021, created on 25 May 2018 (30 pages)
1 June 2018	Registration of charge SC1155300020, created on 25 May 2018 (64 pages)
22 May 2018	Statement of capital following an allotment of shares on 5 June 2015 GBP 27,402 (4 pages)
22 May 2018	Second filing of Confirmation Statement dated 11/01/2017 (8 pages)
22 May 2018	Notification of U.S Bank Trustees Limited as a person with significant control on 6 April 2016 (4 pages)
21 March 2018	Appointment of Ms Abigail Draper as a director on 12 March 2018 (2 pages)
21 February 2018	Appointment of Mr Timothy Holding as a director on 2 January 2018 (2 pages)
6 February 2018	Appointment of Mr Ian Ditchfield as a director on 6 February 2018 (2 pages)
19 January 2018	Appointment of Mr Roger Charles Adams as a director on 21 December 2017 (2 pages)
18 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
17 January 2018	Appointment of Mr Neal James Prescott as a director on 17 January 2018 (2 pages)
8 January 2018	Full accounts made up to 31 March 2017 (30 pages)
8 January 2018	Full accounts made up to 31 March 2017 (30 pages)
31 October 2017	Director's details changed for Ms Lucy Thomas on 27 October 2017 (2 pages)
31 October 2017	Director's details changed for Ms Lucy Thomas on 27 October 2017 (2 pages)
29 August 2017	Registration of charge SC1155300018, created on 25 August 2017 (11 pages)
29 August 2017	Registration of charge SC1155300017, created on 25 August 2017 (28 pages)
29 August 2017	Registration of charge SC1155300017, created on 25 August 2017 (28 pages)
29 August 2017	Registration of charge SC1155300018, created on 25 August 2017 (11 pages)
29 August 2017	Registration of charge SC1155300019, created on 25 August 2017 (54 pages)
29 August 2017	Registration of charge SC1155300019, created on 25 August 2017 (54 pages)
14 August 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 65 Sussex Street Glasgow G41 1DX on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 65 Sussex Street Glasgow G41 1DX on 14 August 2017 (1 page)
20 July 2017	Termination of appointment of Jennefer Alison Wilson as a director on 7 April 2016 (1 page)
20 July 2017	Termination of appointment of Jennefer Alison Wilson as a director on 31 December 9999 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
27 January 2017	Appointment of Mr Tom Henman as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Tom Henman as a director on 27 January 2017 (2 pages)
13 January 2017	Full accounts made up to 3 April 2016 (34 pages)
13 January 2017	Full accounts made up to 3 April 2016 (34 pages)
11 January 2017	11/01/17 Statement of Capital gbp 27402 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/05/2018 (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 October 2016	Appointment of Mr Simon Boulter as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Simon Boulter as a director on 25 October 2016 (2 pages)
28 September 2016	Appointment of Mr Mark Hilsdon as a director on 27 September 2016 (2 pages)
28 September 2016	Appointment of Mr Mark Hilsdon as a director on 27 September 2016 (2 pages)
13 September 2016	Appointment of Mr Peter Frederick Whipp as a director on 12 September 2016 (2 pages)
13 September 2016	Appointment of Mr Peter Frederick Whipp as a director on 12 September 2016 (2 pages)
15 August 2016	Appointment of Mr Stephen Pettitt as a director on 1 August 2016 (2 pages)
15 August 2016	Appointment of Mr Stephen Pettitt as a director on 1 August 2016 (2 pages)
11 August 2016	Appointment of Mr Haydn Keen as a director on 1 August 2016 (2 pages)
11 August 2016	Appointment of Mr Haydn Keen as a director on 1 August 2016 (2 pages)
9 June 2016	Appointment of Mr Neil Hutchinson as a director on 1 June 2016 (2 pages)
9 June 2016	Appointment of Mr Neil Hutchinson as a director on 1 June 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/08/2019 (2 pages)
26 May 2016	Appointment of Dr David Benjamin Crofts as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Dr David Benjamin Crofts as a director on 25 May 2016 (2 pages)
28 April 2016	Appointment of Mr Timothy Grossey as a director on 21 April 2016 (2 pages)
28 April 2016	Registration of charge SC1155300016, created on 20 April 2016 (51 pages)
28 April 2016	Registration of charge SC1155300016, created on 20 April 2016 (51 pages)
28 April 2016	Appointment of Mr Timothy Grossey as a director on 21 April 2016 (2 pages)
21 April 2016	Termination of appointment of Robert Michael Jaques as a director on 1 April 2016 (1 page)
21 April 2016	Termination of appointment of Robert Michael Jaques as a director on 1 April 2016 (1 page)
21 April 2016	Termination of appointment of Andrew Grafton as a director on 18 April 2016 (1 page)
21 April 2016	Termination of appointment of Andrew Grafton as a director on 18 April 2016 (1 page)
8 April 2016	Registration of charge SC1155300015, created on 24 March 2016 (25 pages)
8 April 2016	Registration of charge SC1155300015, created on 24 March 2016 (25 pages)
28 January 2016	Director's details changed for Mr Warren Percival on 25 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Warren Percival on 25 January 2016 (2 pages)
27 January 2016	Termination of appointment of John Roger Jones as a director on 8 December 2015 (1 page)
27 January 2016	Termination of appointment of John Roger Jones as a director on 8 December 2015 (1 page)
13 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 17,599 (39 pages)
13 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 17,599 (39 pages)
7 January 2016	Appointment of Mr Christopher Mark Frain as a director on 4 January 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/08/2019 (2 pages)
7 January 2016	Appointment of Mr Christopher Mark Frain as a director on 4 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (29 pages)
6 January 2016	Full accounts made up to 31 March 2015 (29 pages)
11 December 2015	Appointment of Dr Paul Stewart Upton as a director on 4 December 2015 (2 pages)
11 December 2015	Appointment of Dr Paul Stewart Upton as a director on 4 December 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/08/2019 (2 pages)
26 October 2015	Appointment of Mr Jonathan Bailey as a director on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mr Jonathan Bailey as a director on 26 October 2015 (2 pages)
1 July 2015	Satisfaction of charge 11 in full (4 pages)
1 July 2015	Satisfaction of charge 11 in full (4 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 June 2015	Registration of charge SC1155300014, created on 5 June 2015 (73 pages)
19 June 2015	Registration of charge SC1155300014, created on 5 June 2015 (73 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 June 2015	Registration of charge SC1155300014, created on 5 June 2015 (73 pages)
17 June 2015	Registration of charge SC1155300013, created on 5 June 2015 (21 pages)
17 June 2015	Registration of charge SC1155300013, created on 5 June 2015 (21 pages)
17 June 2015	Registration of charge SC1155300013, created on 5 June 2015 (21 pages)
12 June 2015	Satisfaction of charge 12 in full (4 pages)
12 June 2015	Satisfaction of charge 12 in full (4 pages)
13 January 2015	Termination of appointment of William Desmond Clewes as a director on 31 October 2014 (1 page)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 17,599 (38 pages)
13 January 2015	Termination of appointment of William Desmond Clewes as a director on 31 October 2014 (1 page)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 17,599 (38 pages)
30 December 2014	Full accounts made up to 31 March 2014 (26 pages)
30 December 2014	Full accounts made up to 31 March 2014 (26 pages)
8 October 2014	Termination of appointment of Jon Clark as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Jon Clark as a director on 30 September 2014 (1 page)
28 August 2014	Appointment of Mr David Anchor as a director on 26 August 2014 (2 pages)
28 August 2014	Appointment of Mr David Anchor as a director on 26 August 2014 (2 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 17,599 (38 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 17,599 (38 pages)
13 January 2014	Appointment of Mr Nigel Austin as a director (2 pages)
13 January 2014	Director's details changed for Robert Michael Jaques on 2 January 2014 (2 pages)
13 January 2014	Appointment of Mr Nigel Austin as a director (2 pages)
13 January 2014	Director's details changed for Robert Michael Jaques on 2 January 2014 (2 pages)
13 January 2014	Director's details changed for Robert Michael Jaques on 2 January 2014 (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (30 pages)
23 December 2013	Full accounts made up to 31 March 2013 (30 pages)
27 September 2013	Appointment of Ms Melissa Gayle Fox as a director (2 pages)
27 September 2013	Appointment of Ms Melissa Gayle Fox as a director (2 pages)
20 June 2013	Termination of appointment of Paul Stearns as a director (1 page)
20 June 2013	Termination of appointment of Paul Stearns as a director (1 page)
4 June 2013	Termination of appointment of Neal Prescott as a director (1 page)
4 June 2013	Termination of appointment of Neal Prescott as a director (1 page)
15 May 2013	Appointment of Mr Warren Percival as a director (2 pages)
15 May 2013	Appointment of Mr Warren Percival as a director (2 pages)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (39 pages)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (39 pages)
17 January 2013	Appointment of Mr Mark Steward as a director (2 pages)
17 January 2013	Appointment of Mr Mark Steward as a director (2 pages)
28 December 2012	Full accounts made up to 31 March 2012 (28 pages)
28 December 2012	Full accounts made up to 31 March 2012 (28 pages)
16 November 2012	Director's details changed for Mr Robert Domeney on 16 November 2012 (2 pages)
16 November 2012	Appointment of Mr Robert Domeney as a director (2 pages)
16 November 2012	Appointment of Mr Robert Domeney as a director (2 pages)
16 November 2012	Director's details changed for Mr Robert Domeney on 16 November 2012 (2 pages)
12 September 2012	Appointment of Mr Sean Alasdair Mcdonald Gamble as a director (2 pages)
12 September 2012	Appointment of Mr Sean Alasdair Mcdonald Gamble as a director (2 pages)
5 September 2012	Appointment of Mr William Desmond Clewes as a director (2 pages)
5 September 2012	Appointment of Ms Lucy Thomas as a director (2 pages)
5 September 2012	Appointment of Mr Ian Goodacre as a director (2 pages)
5 September 2012	Appointment of Mr William Desmond Clewes as a director (2 pages)
5 September 2012	Appointment of Ms Lucy Thomas as a director (2 pages)
5 September 2012	Appointment of Mr Ian Goodacre as a director (2 pages)
3 September 2012	Director's details changed for Mr Neil Prescott on 1 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr Neil Prescott on 1 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr Neil Prescott on 1 September 2012 (2 pages)
31 May 2012	Appointment of Mr Neil Prescott as a director (2 pages)
31 May 2012	Appointment of Mr Neil Prescott as a director (2 pages)
17 May 2012	Director's details changed for Mr Brian Lweis on 17 May 2012 (2 pages)
17 May 2012	Appointment of Mr Fergus Anderson Collie as a director (2 pages)
17 May 2012	Appointment of Mrs Sarah Hamer as a director (2 pages)
17 May 2012	Appointment of Mr Fergus Anderson Collie as a director (2 pages)
17 May 2012	Appointment of Mr Shon Gwyn Owen Williams as a director (2 pages)
17 May 2012	Appointment of Mrs Annie Boulter as a director (2 pages)
17 May 2012	Director's details changed for Mrs Sarah Hamer on 17 May 2012 (2 pages)
17 May 2012	Appointment of Mrs Sarah Hamer as a director (2 pages)
17 May 2012	Director's details changed for Mrs Sarah Hamer on 17 May 2012 (2 pages)
17 May 2012	Appointment of Mr Shon Gwyn Owen Williams as a director (2 pages)
17 May 2012	Appointment of Mr Paul Stephen Stearns as a director (2 pages)
17 May 2012	Appointment of Mrs Annie Boulter as a director (2 pages)
17 May 2012	Director's details changed for Mr Andrew Grafton on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Andrew Grafton on 17 May 2012 (2 pages)
17 May 2012	Appointment of Mr Paul Stephen Stearns as a director (2 pages)
17 May 2012	Director's details changed for Mr Brian Lweis on 17 May 2012 (2 pages)
11 May 2012	Appointment of Mr George Tuckwell as a director (2 pages)
11 May 2012	Appointment of Mr Gareth Thomas Jones as a director (2 pages)
11 May 2012	Appointment of Mr George Tuckwell as a director (2 pages)
11 May 2012	Appointment of Mr Gareth Thomas Jones as a director (2 pages)
8 May 2012	Appointment of Mr Andrew Grafton as a director (2 pages)
8 May 2012	Appointment of Sarah Mogford as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/08/2019 (2 pages)
8 May 2012	Appointment of Mr Brian Lweis as a director (2 pages)
8 May 2012	Appointment of Dr Ian Sims as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/08/2019 (2 pages)
8 May 2012	Appointment of Mr Andrew Grafton as a director (2 pages)
8 May 2012	Appointment of Dr Ian Sims as a director (2 pages)
8 May 2012	Appointment of Mr Brian Lweis as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/08/2019 (2 pages)
8 May 2012	Appointment of Sarah Mogford as a director (2 pages)
16 April 2012	Appointment of Mr Jon Clark as a director (2 pages)
16 April 2012	Appointment of Mr Gary Mcguicken as a director (2 pages)
16 April 2012	Appointment of Mr Adrian Marsh as a director (2 pages)
16 April 2012	Appointment of Mr Nickolas Selves as a director (2 pages)
16 April 2012	Appointment of Mr Jon Clark as a director (2 pages)
16 April 2012	Appointment of Mr Adrian Marsh as a director (2 pages)
16 April 2012	Appointment of Mr Nickolas Selves as a director (2 pages)
16 April 2012	Appointment of Mr Gary Mcguicken as a director (2 pages)
13 January 2012	Director's details changed for Garry Charnock on 1 January 2012 (2 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (21 pages)
13 January 2012	Director's details changed for Garry Charnock on 1 January 2012 (2 pages)
13 January 2012	Director's details changed for Garry Charnock on 1 January 2012 (2 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (21 pages)
12 January 2012	Secretary's details changed for Mr Steven Mills on 1 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Mr Steven Mills on 1 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Mr Steven Mills on 1 January 2012 (2 pages)
30 November 2011	Appointment of Mr David Watson as a director (2 pages)
30 November 2011	Appointment of Mr David Watson as a director (2 pages)
28 September 2011	Full accounts made up to 31 March 2011 (20 pages)
28 September 2011	Full accounts made up to 31 March 2011 (20 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (20 pages)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (20 pages)
29 December 2010	Full accounts made up to 28 March 2010 (19 pages)
29 December 2010	Full accounts made up to 28 March 2010 (19 pages)
20 December 2010	Termination of appointment of Philip Parkinson as a director (1 page)
20 December 2010	Termination of appointment of Philip Parkinson as a director (1 page)
2 June 2010	Resolutions RES13 ‐ Approve deed of amendment 13/05/2010 (3 pages)
2 June 2010	Resolutions RES13 ‐ Approve deed of amendment 13/05/2010 (3 pages)
12 April 2010	Annual return made up to 11 January 2010 with a full list of shareholders (13 pages)
12 April 2010	Annual return made up to 11 January 2010 with a full list of shareholders (13 pages)
9 April 2010	Director's details changed for Robert Michael Jaques on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for David Taylor on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Dorothy Janet Swan on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Wendy Patricia Hogben on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for David Taylor on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Robert Michael Jaques on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Mr Michael William Mason on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Wendy Patricia Hogben on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Mr Michael William Mason on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for David Taylor on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Wendy Patricia Hogben on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Katrina Maria Cooper on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Philip Graham Parkinson on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Katrina Maria Cooper on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Philip Graham Parkinson on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Robert Michael Jaques on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Dorothy Janet Swan on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Katrina Maria Cooper on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Philip Graham Parkinson on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Mr Michael William Mason on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Dorothy Janet Swan on 1 January 2010 (2 pages)
4 January 2010	Full accounts made up to 29 March 2009 (22 pages)
4 January 2010	Full accounts made up to 29 March 2009 (22 pages)
29 January 2009	Return made up to 11/01/09; full list of members (9 pages)
29 January 2009	Appointment terminated secretary alasdair ryder (1 page)
29 January 2009	Secretary appointed mr steven mills (1 page)
29 January 2009	Appointment terminated secretary alasdair ryder (1 page)
29 January 2009	Secretary appointed mr steven mills (1 page)
29 January 2009	Return made up to 11/01/09; full list of members (9 pages)
6 November 2008	Full accounts made up to 31 March 2008 (20 pages)
6 November 2008	Full accounts made up to 31 March 2008 (20 pages)
22 October 2008	Director appointed wendy patricia hogben (2 pages)
22 October 2008	Director appointed wendy patricia hogben (2 pages)
10 September 2008	Director appointed dr carolyn jane young (1 page)
10 September 2008	Director appointed dr carolyn jane young (1 page)
28 August 2008	Appointment terminated director david brown (1 page)
28 August 2008	Appointment terminated director david brown (1 page)
28 August 2008	Return made up to 11/01/08; no change of members (11 pages)
28 August 2008	Return made up to 11/01/08; no change of members (11 pages)
20 December 2007	Full accounts made up to 31 March 2007 (28 pages)
20 December 2007	Full accounts made up to 31 March 2007 (28 pages)
20 August 2007	Registered office changed on 20/08/07 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
14 February 2007	Return made up to 11/01/07; full list of members (14 pages)
14 February 2007	Return made up to 11/01/07; full list of members (14 pages)
22 January 2007	Company name changed rsk ensr environment LIMITED\certificate issued on 22/01/07 (2 pages)
22 January 2007	Company name changed rsk ensr environment LIMITED\certificate issued on 22/01/07 (2 pages)
15 January 2007	Dec mort/charge * (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Dec mort/charge * (5 pages)
15 January 2007	Dec mort/charge * (2 pages)
15 January 2007	Dec mort/charge * (2 pages)
15 January 2007	Dec mort/charge * (2 pages)
15 January 2007	Dec mort/charge * (2 pages)
15 January 2007	Dec mort/charge * (2 pages)
15 January 2007	Dec mort/charge * (5 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (19 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (19 pages)
3 January 2007	Declaration of assistance for shares acquisition (19 pages)
3 January 2007	Declaration of assistance for shares acquisition (19 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 January 2007	Declaration of assistance for shares acquisition (22 pages)
29 December 2006	Partic of mort/charge * (5 pages)
29 December 2006	Partic of mort/charge * (5 pages)
23 December 2006	Dec mort/charge * (2 pages)
23 December 2006	Dec mort/charge * (2 pages)
23 December 2006	Dec mort/charge * (2 pages)
23 December 2006	Dec mort/charge * (2 pages)
23 December 2006	Dec mort/charge * (2 pages)
23 December 2006	Dec mort/charge * (2 pages)
23 December 2006	Dec mort/charge * (2 pages)
23 December 2006	Dec mort/charge * (2 pages)
23 December 2006	Dec mort/charge * (2 pages)
23 December 2006	Dec mort/charge * (2 pages)
12 December 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
12 December 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
8 March 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
8 March 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 February 2006	Return made up to 11/01/06; full list of members (14 pages)
6 February 2006	Return made up to 11/01/06; full list of members (14 pages)
25 August 2005	Â£ ic 17966/17599 01/04/05 Â£ sr 367@1=367 (2 pages)
25 August 2005	Â£ ic 17966/17599 01/04/05 Â£ sr 367@1=367 (2 pages)
24 February 2005	Return made up to 11/01/05; full list of members (14 pages)
24 February 2005	Return made up to 11/01/05; full list of members (14 pages)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
13 August 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
13 August 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
12 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
4 August 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
4 August 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
9 July 2003	Ad 11/06/03--------- Â£ si 749@1=749 Â£ ic 17217/17966 (2 pages)
9 July 2003	Ad 11/06/03--------- Â£ si 749@1=749 Â£ ic 17217/17966 (2 pages)
9 July 2003	Statement of affairs (65 pages)
9 July 2003	Statement of affairs (65 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
20 June 2003	Nc inc already adjusted 11/06/03 (2 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 June 2003	Nc inc already adjusted 11/06/03 (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
3 April 2003	Company name changed R.S.K. environment LIMITED\certificate issued on 03/04/03 (2 pages)
3 April 2003	Company name changed R.S.K. environment LIMITED\certificate issued on 03/04/03 (2 pages)
20 February 2003	Return made up to 11/01/03; full list of members (12 pages)
20 February 2003	Return made up to 11/01/03; full list of members (12 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
9 January 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
9 January 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
25 May 2002	New director appointed (2 pages)
25 May 2002	New director appointed (2 pages)
25 May 2002	New director appointed (2 pages)
25 May 2002	New director appointed (2 pages)
23 May 2002	Return made up to 11/01/02; full list of members (10 pages)
23 May 2002	Return made up to 11/01/02; full list of members (10 pages)
30 October 2001	Full accounts made up to 31 March 2001 (19 pages)
30 October 2001	Full accounts made up to 31 March 2001 (19 pages)
13 August 2001	Ad 03/08/01--------- Â£ si 4477@1=4477 Â£ ic 12740/17217 (2 pages)
13 August 2001	Ad 03/08/01--------- Â£ si 4477@1=4477 Â£ ic 12740/17217 (2 pages)
9 April 2001	Full accounts made up to 31 March 2000 (18 pages)
9 April 2001	Full accounts made up to 31 March 2000 (18 pages)
2 April 2001	Return made up to 11/01/01; full list of members (10 pages)
2 April 2001	Return made up to 11/01/01; full list of members (10 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
13 April 2000	Full accounts made up to 31 March 1999 (16 pages)
13 April 2000	Full accounts made up to 31 March 1999 (16 pages)
7 April 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 March 2000	Â£ ic 13000/12740 21/12/99 Â£ sr 260@1=260 (1 page)
31 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
31 March 2000	Â£ ic 13000/12740 21/12/99 Â£ sr 260@1=260 (1 page)
31 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
1 March 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 March 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
7 September 1999	Alterations to a floating charge (8 pages)
7 September 1999	Alterations to a floating charge (8 pages)
3 September 1999	Alterations to a floating charge (8 pages)
3 September 1999	Alterations to a floating charge (8 pages)
1 September 1999	Alterations to a floating charge (8 pages)
1 September 1999	Alterations to a floating charge (8 pages)
18 August 1999	Â£ ic 17568/13000 22/06/99 Â£ sr 4568@1=4568 (2 pages)
18 August 1999	Â£ ic 17568/13000 22/06/99 Â£ sr 4568@1=4568 (2 pages)
5 July 1999	Partic of mort/charge * (5 pages)
5 July 1999	Partic of mort/charge * (5 pages)
2 July 1999	Partic of mort/charge * (7 pages)
2 July 1999	Partic of mort/charge * (7 pages)
2 March 1999	Return made up to 11/01/99; full list of members (11 pages)
2 March 1999	Return made up to 11/01/99; full list of members (11 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	Secretary resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
27 November 1998	Alterations to a floating charge (11 pages)
27 November 1998	Alterations to a floating charge (11 pages)
27 November 1998	Alterations to a floating charge (5 pages)
27 November 1998	Alterations to a floating charge (5 pages)
23 November 1998	Alterations to a floating charge (8 pages)
23 November 1998	Alterations to a floating charge (8 pages)
10 November 1998	Partic of mort/charge * (7 pages)
10 November 1998	Partic of mort/charge * (3 pages)
10 November 1998	Partic of mort/charge * (3 pages)
10 November 1998	Partic of mort/charge * (7 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
10 March 1998	Return made up to 11/01/98; full list of members (10 pages)
10 March 1998	Return made up to 11/01/98; full list of members (10 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 February 1997	Return made up to 11/01/97; full list of members (10 pages)
12 February 1997	Return made up to 11/01/97; full list of members (10 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
22 April 1996	Return made up to 11/01/96; full list of members (9 pages)
22 April 1996	Return made up to 11/01/96; full list of members (9 pages)
9 April 1996	Director resigned (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (2 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
29 January 1996	Director resigned (4 pages)
29 January 1996	Director resigned (4 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Director's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
25 April 1995	Return made up to 11/01/95; full list of members (16 pages)
25 April 1995	Return made up to 11/01/95; full list of members (16 pages)
12 April 1995	Resolutions SRES13 ‐ Special resolution (16 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 April 1995	Ad 31/03/95--------- Â£ si 3553@1=3553 Â£ ic 13000/16553 (7 pages)
12 April 1995	Amending form 882 with statement (3 pages)
12 April 1995	Memorandum and Articles of Association (16 pages)
12 April 1995	Memorandum and Articles of Association (16 pages)
12 April 1995	Ad 31/03/95--------- Â£ si 3553@1=3553 Â£ ic 13000/16553 (7 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 April 1995	Amending form 882 with statement (3 pages)
12 April 1995	Resolutions SRES13 ‐ Special resolution (16 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
28 March 1995	Incorrect res LODGED050494 (1 page)
28 March 1995	Incorrect res LODGED050494 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
23 August 1994	Director's particulars changed (2 pages)
23 August 1994	Director's particulars changed (2 pages)
20 July 1994	New director appointed (2 pages)
20 July 1994	New director appointed (2 pages)
28 January 1994	Return made up to 11/01/94; no change of members (5 pages)
28 January 1994	Return made up to 11/01/94; no change of members (5 pages)
19 July 1993	Partic of mort/charge * (3 pages)
19 July 1993	Partic of mort/charge * (3 pages)
6 April 1993	Partic of mort/charge * (5 pages)
6 April 1993	Partic of mort/charge * (5 pages)
29 March 1993	Partic of mort/charge * (3 pages)
29 March 1993	Partic of mort/charge * (3 pages)
22 January 1993	Return made up to 11/01/93; no change of members (4 pages)
22 January 1993	Return made up to 11/01/93; no change of members (4 pages)
28 February 1992	Return made up to 11/01/92; full list of members (6 pages)
28 February 1992	Return made up to 11/01/92; full list of members (6 pages)
11 February 1992	Full accounts made up to 31 March 1991 (13 pages)
11 February 1992	Full accounts made up to 31 March 1991 (13 pages)
9 April 1991	Return made up to 11/01/91; full list of members (7 pages)
9 April 1991	Return made up to 11/01/91; full list of members (7 pages)
19 March 1991	Partic of mort/charge 3174 (4 pages)
19 March 1991	Partic of mort/charge 3174 (4 pages)
19 December 1990	Director's particulars changed (2 pages)
19 December 1990	Return made up to 24/07/90; full list of members (8 pages)
19 December 1990	Director's particulars changed (2 pages)
19 December 1990	Return made up to 24/07/90; full list of members (8 pages)
12 December 1990	Full accounts made up to 31 March 1990 (10 pages)
12 December 1990	Full accounts made up to 31 March 1990 (10 pages)
21 February 1990	New director appointed (2 pages)
21 February 1990	New director appointed (2 pages)
10 October 1989	Secretary's particulars changed (2 pages)
10 October 1989	Secretary's particulars changed (2 pages)
18 May 1989	Company name changed tamas LIMITED\certificate issued on 18/05/89 (2 pages)
18 May 1989	Company name changed tamas LIMITED\certificate issued on 18/05/89 (2 pages)
18 May 1989	Director resigned;new director appointed (2 pages)
18 May 1989	Director resigned;new director appointed (2 pages)
17 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1989	Memorandum and Articles of Association (12 pages)
17 May 1989	123 inc cap to Â£20,000 (1 page)
17 May 1989	123 inc cap to Â£20,000 (1 page)
17 May 1989	Memorandum and Articles of Association (12 pages)
11 January 1989	Incorporation (14 pages)
11 January 1989	Incorporation (14 pages)

RSK Environment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland