Aberdeen Environmental Services Limited

Company Name	Aberdeen Environmental Services Limited
Company Status	Active
Company Number	SC202555
Category	Private Limited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mrs Alison Marie Fettes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(20 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Treasury, Tax & Insurance Manager
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland

Secretary Name	Mr Ramsay George Robert Milne
Status	Current
Appointed	14 February 2020(20 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland

Director Name	Ms Karen Anne Dee
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Engineering Manager
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland

Director Name	Mr Brian Elliot Strathie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Financial Controller
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland

Director Name	John Clarke Fox
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 26 November 2003)
Role	Commercial Director
Correspondence Address	4 Estcots Drive East Grinstead West Sussex RH19 3DA

Director Name	John Peter O`Kane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2000(4 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 December 2000)
Role	Chartered Accountant
Correspondence Address	Holly Cottage Station Lane, Burton Leonard Harrogate North Yorkshire HG3 3RU

Director Name	John Parker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 08 September 2003)
Role	Commercial Director
Correspondence Address	Little Selborne Bracken Road Brighouse West Yorkshire HD6 4BQ

Director Name	Mr Stephen John Procter
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 months, 1 week after company formation)
Appointment Duration	9 years (resigned 28 May 2009)
Role	Accountant
Correspondence Address	Grange Barn Ingham Lane, Bradshaw Halifax West Yorkshire HX2 9PE

Director Name	Mr Anthony Leon Philip Rabin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2002)
Role	Managing Director
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Ian Kenneth Rylatt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	127 Park Road London W4 3EX

Director Name	John Garbutt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(3 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 May 2004)
Role	Accountant
Correspondence Address	20 Kipling Grove Stockton On Tees Cleveland TS19 7QT

Director Name	Michael Melville Brown Ross
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(3 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 April 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Mr John Henry Needham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	4 Wordsworth Road Harpenden Hertfordshire AL5 4AF

Director Name	Mark Ostler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2005)
Role	Commercial Manager
Correspondence Address	39 Hookstone Road Harrogate North Yorkshire HG2 8BT

Director Name	Mr Stewart Orrell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(5 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 February 2006)
Role	Projects And Investment Direct
Country of Residence	United Kingdom
Correspondence Address	18 Staunton Road Kingston Upon Thames Surrey KT2 5TJ

Director Name	Mr Christopher Loraine Spencer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Shooters Hill Road Blackheath London SE3 8UQ

Director Name	Mr Anthony Peter Sharpe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 August 2010(10 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	9 Kingsley Close Sandal Wakefield WF2 7EB

Director Name	Mr Gavin Michael Cawthra
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Graham Dixon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(12 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 March 2013)
Role	Biological Scientist
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Charles Stewart Haysom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2013(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Stephen Macpherson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(15 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Robert Brian Marrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(15 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Pamela Jane Doherty
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	01 April 2016(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Benjamin Paul Raistrick
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2018)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Thomas Hall
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(18 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Joanne Kay
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2020)
Role	Waste Water Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Dunfermline Fife KY11 8GG Scotland

Director Name	Mr Simon Anthony Parsons
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Dunfermline Fife KY11 8GG Scotland

Director Name	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline Fife KY11 8GG Scotland

Secretary Name	Ms Kimberley Russell
Status	Resigned
Appointed	19 December 2018(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2020)
Role	Company Director
Correspondence Address	Castle House 6 Castle Drive Carnegie Campus Dunfermline KY11 8GG Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	yorkshirewater.com
Telephone	07 567762923
Telephone region	Mobile

Location

Registered Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	2 other UK companies use this postal address

Shareholders

76.3k at £0.1	Aberdeen Environmental Services (Holdings) LTD 99.87% Ordinary
100 at £0.1	Cibc World Markets PLC 0.13% Ordinary

Financials

Year	2014
Turnover	£20,701,000
Net Worth	-£11,025,000
Cash	£10,409,000
Current Liabilities	£5,037,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

25 November 2004	Delivered on: 14 December 2004 Persons entitled: Cibc World Markets PLC as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over subjects at portlethen village, portlethen. Outstanding
25 November 2004	Delivered on: 14 December 2004 Persons entitled: Cibc World Markets PLC as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over subjects at mill of findon, portlethen KNC6344. Outstanding
25 November 2004	Delivered on: 14 December 2004 Persons entitled: Cibc World Markets PLC as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over subjects at burnhaven, peterhead. Outstanding
10 May 2000	Delivered on: 12 May 2000 Persons entitled: Cibc World Markets PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The assets and the rights assigned or to be assigned in security by or pursuant to the assignation in security--see mortgage document for full definitions. Outstanding
10 May 2000	Delivered on: 12 May 2000 Persons entitled: Cibc World Markets PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site of new wtp and stc facilities at nigg. Outstanding
5 May 2000	Delivered on: 12 May 2000 Persons entitled: Cibc World Markets PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site of new wtp and stc facilities at peterhead. Outstanding
9 May 2000	Delivered on: 12 May 2000 Persons entitled: Cibc World Markets PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site of wtp facilities at fraserburgh. Outstanding
5 May 2000	Delivered on: 12 May 2000 Persons entitled: Cibc World Markets PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site of new wtp and stc facilities at persley. Outstanding
18 July 2016	Delivered on: 26 July 2016 Persons entitled: Cibc World Markets PLC as Security Trustee Classification: A registered charge Outstanding
28 June 2007	Delivered on: 4 July 2007 Persons entitled: Cibc World Markets PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The assets and rights assigned or to be assigned in security by or pursuant to the assignation in security consisting of the whole right title and interest in and to the project documents etc. see form 410 for full details. Outstanding
25 November 2004	Delivered on: 14 December 2004 Persons entitled: Cibc World Markets PLC as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the sub-lease over subjects at burn of daff, portlethen KNC8606. Outstanding
25 November 2004	Delivered on: 14 December 2004 Persons entitled: Cibc World Markets PLC as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over two areas of ground at downies village, portlethen KNC3877. Outstanding
25 November 2004	Delivered on: 14 December 2004 Persons entitled: Cibc World Markets PLC as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over subjects at persley in the county of aberdeen. Outstanding
25 November 2004	Delivered on: 14 December 2004 Persons entitled: Cibc World Markets PLC as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over plot or area of ground at nigg in the county of kincardine. Outstanding
25 November 2004	Delivered on: 14 December 2004 Persons entitled: Cibc World Markets PLC as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over ground at girdleness, nigg. Outstanding
4 May 2000	Delivered on: 8 May 2000 Persons entitled: Cibc World Markets 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. Outstanding

Filing History

18 December 2020	Full accounts made up to 31 March 2020 (21 pages)
8 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
30 November 2020	Appointment of Mr Brian Elliot Strathie as a director on 26 November 2020 (2 pages)
30 November 2020	Termination of appointment of Simon Anthony Parsons as a director on 26 November 2020 (1 page)
13 July 2020	Appointment of Ms Karen Anne Dee as a director on 1 July 2020 (2 pages)
9 July 2020	Termination of appointment of Alan Philip Scott as a director on 1 July 2020 (1 page)
9 July 2020	Termination of appointment of Joanne Kay as a director on 1 July 2020 (1 page)
17 February 2020	Termination of appointment of Kimberley Russell as a secretary on 14 February 2020 (1 page)
17 February 2020	Appointment of Mr Ramsay George Robert Milne as a secretary on 14 February 2020 (2 pages)
4 February 2020	Appointment of Mrs Alison Marie Fettes as a director on 20 January 2020 (2 pages)
20 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 March 2019 (23 pages)
10 January 2019	Appointment of Mr Simon Anthony Parsons as a director on 19 December 2018 (2 pages)
10 January 2019	Appointment of Ms Joanne Kay as a director on 19 December 2018 (2 pages)
10 January 2019	Appointment of Mr Alan Philip Scott as a director on 19 December 2018 (2 pages)
4 January 2019	Termination of appointment of Charles Stewart Haysom as a director on 19 December 2018 (1 page)
4 January 2019	Termination of appointment of Angela Wendy Miriam White as a secretary on 19 December 2018 (2 pages)
4 January 2019	Appointment of Ms Kimberley Russell as a secretary on 19 December 2018 (3 pages)
4 January 2019	Termination of appointment of Thomas Hall as a director on 19 December 2018 (1 page)
4 January 2019	Termination of appointment of Benjamin Paul Raistrick as a director on 19 December 2018 (1 page)
4 January 2019	Registered office address changed from Nigg Wwtp Coast Road Nigg Aberdeen AB12 3LT to Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG on 4 January 2019 (2 pages)
10 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
6 December 2018	Appointment of Mr Thomas Hall as a director on 5 December 2018 (2 pages)
8 October 2018	Full accounts made up to 31 March 2018 (23 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
3 October 2017	Appointment of Benjamin Paul Raistrick as a director on 20 September 2017 (2 pages)
3 October 2017	Termination of appointment of Iain Cyril Washer as a director on 20 September 2017 (1 page)
3 October 2017	Termination of appointment of Iain Cyril Washer as a director on 20 September 2017 (1 page)
3 October 2017	Appointment of Benjamin Paul Raistrick as a director on 20 September 2017 (2 pages)
3 October 2017	Termination of appointment of Gavin Michael Cawthra as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Gavin Michael Cawthra as a director on 30 September 2017 (1 page)
15 September 2017	Full accounts made up to 31 March 2017 (22 pages)
15 September 2017	Full accounts made up to 31 March 2017 (22 pages)
14 September 2017	Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017 (1 page)
14 September 2017	Appointment of Mr Charles Stewart Haysom as a director on 14 August 2017 (2 pages)
14 September 2017	Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017 (1 page)
14 September 2017	Appointment of Mr Charles Stewart Haysom as a director on 14 August 2017 (2 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
14 November 2016	Full accounts made up to 31 March 2016 (22 pages)
14 November 2016	Full accounts made up to 31 March 2016 (22 pages)
26 July 2016	Registration of charge SC2025550016, created on 18 July 2016 (16 pages)
26 July 2016	Registration of charge SC2025550016, created on 18 July 2016 (16 pages)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
12 February 2016	Appointment of Mr Iain Cyril Washer as a director on 26 January 2016 (2 pages)
12 February 2016	Appointment of Mr Iain Cyril Washer as a director on 26 January 2016 (2 pages)
10 February 2016	Termination of appointment of Robert Brian Marrill as a director on 26 January 2016 (1 page)
10 February 2016	Termination of appointment of Robert Brian Marrill as a director on 26 January 2016 (1 page)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 7,640.3 (5 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 7,640.3 (5 pages)
10 September 2015	Full accounts made up to 31 March 2015 (21 pages)
10 September 2015	Full accounts made up to 31 March 2015 (21 pages)
20 August 2015	Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015 (2 pages)
20 August 2015	Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015 (2 pages)
16 March 2015	Termination of appointment of Stephen Macpherson as a director on 6 March 2015 (1 page)
16 March 2015	Appointment of Mr Robert Brian Marrill as a director on 6 March 2015 (2 pages)
16 March 2015	Termination of appointment of Stephen Macpherson as a director on 6 March 2015 (1 page)
16 March 2015	Appointment of Mr Robert Brian Marrill as a director on 6 March 2015 (2 pages)
16 March 2015	Termination of appointment of Stephen Macpherson as a director on 6 March 2015 (1 page)
16 March 2015	Appointment of Mr Robert Brian Marrill as a director on 6 March 2015 (2 pages)
3 February 2015	Appointment of Mr Stephen Macpherson as a director on 27 January 2015 (2 pages)
3 February 2015	Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015 (1 page)
3 February 2015	Appointment of Mr Stephen Macpherson as a director on 27 January 2015 (2 pages)
3 February 2015	Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015 (1 page)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 7,640.3 (4 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 7,640.3 (4 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 7,640.3 (4 pages)
20 August 2014	Full accounts made up to 31 March 2014 (18 pages)
20 August 2014	Full accounts made up to 31 March 2014 (18 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 7,640.3 (5 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 7,640.3 (5 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 7,640.3 (5 pages)
25 July 2013	Full accounts made up to 31 March 2013 (19 pages)
25 July 2013	Full accounts made up to 31 March 2013 (19 pages)
4 March 2013	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
4 March 2013	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
4 March 2013	Termination of appointment of Graham Dixon as a director (1 page)
4 March 2013	Termination of appointment of Graham Dixon as a director (1 page)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 March 2012 (19 pages)
25 September 2012	Full accounts made up to 31 March 2012 (19 pages)
2 May 2012	Termination of appointment of Paul Wynn as a director (1 page)
2 May 2012	Appointment of Mr Graham Dixon as a director (2 pages)
2 May 2012	Appointment of Mr Graham Dixon as a director (2 pages)
2 May 2012	Termination of appointment of Paul Wynn as a director (1 page)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
24 November 2011	Full accounts made up to 31 March 2011 (19 pages)
24 November 2011	Full accounts made up to 31 March 2011 (19 pages)
3 May 2011	Termination of appointment of Anthony Sharpe as a director (1 page)
3 May 2011	Appointment of Mr Gavin Michael Cawthra as a director (2 pages)
3 May 2011	Appointment of Mr Gavin Michael Cawthra as a director (2 pages)
3 May 2011	Termination of appointment of Anthony Sharpe as a director (1 page)
22 February 2011	Annual return made up to 22 October 2010 with a full list of shareholders (14 pages)
22 February 2011	Annual return made up to 22 October 2010 with a full list of shareholders (14 pages)
17 February 2011	Director's details changed for Paul David Wynn on 1 December 2010 (3 pages)
17 February 2011	Director's details changed for Anthony Peter Sharpe on 1 December 2010 (3 pages)
17 February 2011	Director's details changed for Paul David Wynn on 1 December 2010 (3 pages)
17 February 2011	Director's details changed for Anthony Peter Sharpe on 1 December 2010 (3 pages)
17 February 2011	Director's details changed for Anthony Peter Sharpe on 1 December 2010 (3 pages)
17 February 2011	Director's details changed for Paul David Wynn on 1 December 2010 (3 pages)
10 December 2010	Section 519 (1 page)
10 December 2010	Section 519 (1 page)
10 December 2010	Resolutions RES13 ‐ Appoint pricewaterhousecoopers as auditors 19/11/2010 (2 pages)
10 December 2010	Resolutions RES13 ‐ Appoint pricewaterhousecoopers as auditors 19/11/2010 (2 pages)
29 October 2010	Termination of appointment of Tm Company Services Limited as a secretary (2 pages)
29 October 2010	Appointment of Robert Christopher Hill as a secretary (3 pages)
29 October 2010	Termination of appointment of Tm Company Services Limited as a secretary (2 pages)
29 October 2010	Appointment of Robert Christopher Hill as a secretary (3 pages)
14 October 2010	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 14 October 2010 (2 pages)
11 October 2010	Full accounts made up to 31 March 2010 (15 pages)
11 October 2010	Full accounts made up to 31 March 2010 (15 pages)
9 June 2010	Termination of appointment of Michael Ross as a director (2 pages)
9 June 2010	Termination of appointment of Brian Walker as a director (2 pages)
9 June 2010	Termination of appointment of Michael Ross as a director (2 pages)
9 June 2010	Termination of appointment of Brian Walker as a director (2 pages)
8 January 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Brian Roland Walker on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Brian Roland Walker on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Michael Melville Brown Ross on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Paul David Wynn on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Paul David Wynn on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Paul David Wynn on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Peter Sharpe on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Michael Melville Brown Ross on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Brian Roland Walker on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Peter Sharpe on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Michael Melville Brown Ross on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Peter Sharpe on 1 October 2009 (2 pages)
5 October 2009	Full accounts made up to 31 March 2009 (14 pages)
5 October 2009	Full accounts made up to 31 March 2009 (14 pages)
24 August 2009	Director appointed anthony peter sharpe logged form (2 pages)
24 August 2009	Director appointed anthony peter sharpe logged form (2 pages)
4 August 2009	Director appointed anthony peter sharpe (2 pages)
4 August 2009	Director appointed anthony peter sharpe (2 pages)
2 July 2009	Appointment terminated director stephen procter (1 page)
2 July 2009	Appointment terminated director stephen procter (1 page)
15 June 2009	Resolutions RES13 ‐ Conflict of interest 15/05/2009 (2 pages)
15 June 2009	Resolutions RES13 ‐ Conflict of interest 15/05/2009 (2 pages)
8 June 2009	Appointment terminated director david withers (1 page)
8 June 2009	Appointment terminated director david withers (1 page)
5 January 2009	Return made up to 22/12/08; full list of members (5 pages)
5 January 2009	Return made up to 22/12/08; full list of members (5 pages)
29 September 2008	Full accounts made up to 31 March 2008 (13 pages)
29 September 2008	Full accounts made up to 31 March 2008 (13 pages)
4 January 2008	Return made up to 22/12/07; full list of members (3 pages)
4 January 2008	Return made up to 22/12/07; full list of members (3 pages)
4 October 2007	Full accounts made up to 31 March 2007 (13 pages)
4 October 2007	Full accounts made up to 31 March 2007 (13 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
4 July 2007	Partic of mort/charge * (5 pages)
4 July 2007	Partic of mort/charge * (5 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
8 January 2007	Return made up to 22/12/06; full list of members (3 pages)
8 January 2007	Return made up to 22/12/06; full list of members (3 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
29 September 2006	Full accounts made up to 31 March 2006 (13 pages)
29 September 2006	Full accounts made up to 31 March 2006 (13 pages)
28 February 2006	New director appointed (3 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (3 pages)
28 February 2006	Director resigned (1 page)
9 January 2006	Return made up to 22/12/05; full list of members (3 pages)
9 January 2006	Return made up to 22/12/05; full list of members (3 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
5 October 2005	Full accounts made up to 31 March 2005 (13 pages)
5 October 2005	Full accounts made up to 31 March 2005 (13 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
12 May 2005	Full accounts made up to 31 March 2004 (13 pages)
12 May 2005	Full accounts made up to 31 March 2004 (13 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH9 9AG (1 page)
18 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Registered office changed on 18/01/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH9 9AG (1 page)
18 January 2005	Secretary's particulars changed (1 page)
13 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
14 December 2004	Partic of mort/charge * (5 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
30 March 2004	Full accounts made up to 31 March 2003 (14 pages)
30 March 2004	Full accounts made up to 31 March 2003 (14 pages)
12 January 2004	Return made up to 22/12/03; full list of members (8 pages)
12 January 2004	Return made up to 22/12/03; full list of members (8 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
8 December 2003	Ad 09/06/03--------- Â£ si [email protected]=241 Â£ ic 7399/7640 (2 pages)
8 December 2003	Ad 09/06/03--------- Â£ si [email protected]=241 Â£ ic 7399/7640 (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (3 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (3 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
16 January 2003	Return made up to 22/12/02; full list of members (8 pages)
16 January 2003	Return made up to 22/12/02; full list of members (8 pages)
20 November 2002	Full accounts made up to 31 March 2002 (12 pages)
20 November 2002	Full accounts made up to 31 March 2002 (12 pages)
16 October 2002	New director appointed (4 pages)
16 October 2002	New director appointed (4 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
21 August 2002	Auditor's resignation (1 page)
21 August 2002	Auditor's resignation (1 page)
19 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2002	Ad 21/03/02--------- Â£ si [email protected]=7388 Â£ ic 10/7398 (2 pages)
7 May 2002	Ad 21/03/02--------- Â£ si [email protected]=7388 Â£ ic 10/7398 (2 pages)
4 February 2002	Return made up to 22/12/01; no change of members (6 pages)
4 February 2002	Return made up to 22/12/01; no change of members (6 pages)
3 November 2001	Full accounts made up to 31 March 2001 (10 pages)
3 November 2001	Full accounts made up to 31 March 2001 (10 pages)
6 August 2001	Director's particulars changed (1 page)
6 August 2001	Director's particulars changed (1 page)
19 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
26 May 2000	Nc inc already adjusted 04/05/00 (1 page)
26 May 2000	Nc inc already adjusted 04/05/00 (1 page)
26 May 2000	Memorandum and Articles of Association (13 pages)
26 May 2000	Memorandum and Articles of Association (13 pages)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
22 May 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	S-div 04/05/00 (1 page)
22 May 2000	New director appointed (4 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	S-div 04/05/00 (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 2000	Ad 04/05/00--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Ad 04/05/00--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (4 pages)
12 May 2000	Partic of mort/charge * (8 pages)
12 May 2000	Partic of mort/charge * (8 pages)
12 May 2000	Partic of mort/charge * (7 pages)
12 May 2000	Partic of mort/charge * (7 pages)
12 May 2000	Partic of mort/charge * (8 pages)
12 May 2000	Partic of mort/charge * (8 pages)
12 May 2000	Partic of mort/charge * (7 pages)
12 May 2000	Partic of mort/charge * (8 pages)
12 May 2000	Partic of mort/charge * (8 pages)
12 May 2000	Partic of mort/charge * (7 pages)
8 May 2000	Partic of mort/charge * (9 pages)
8 May 2000	Partic of mort/charge * (9 pages)
22 December 1999	Incorporation (21 pages)
22 December 1999	Incorporation (21 pages)

Aberdeen Environmental Services Limited

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