Scottish Environmental Services Association Limited

Company Name	Scottish Environmental Services Association Limited
Company Status	Dissolved
Company Number	SC206350
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 2000(24 years ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Jacob Pao Hayler
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(14 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 September 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Kinross Business Centre 21-25 High Street Kinross KY13 8AW Scotland

Director Name	Mr Michael Charles Edward Averill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fir Tree House 61 Chiltern Road Long Crendon Aylesbury Buckinghamshire HP18 9BZ

Director Name	Mr Dirk Nicholas Downing Hazell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Deepdale Wimbledon London SW19 5EZ

Secretary Name	Mr Barry Edward Dennis
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Cottage 73 Mostyn Road Merton Park London SW19 3LW

Director Name	Mr Richard Macandrew Skehens
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Farley Hill Branksome Park Road Camberley Surrey GU15 2AE

Director Name	Mr Barry Edward Dennis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Location

Registered Address	Kinross Business Centre 21-25 High Street Kinross KY13 8AW Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
30 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
3 July 2018	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Kinross Business Centre 21-25 High Street Kinross KY13 8AW on 3 July 2018 (1 page)
19 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 June 2016	Annual return made up to 16 April 2016 no member list (2 pages)
21 June 2016	Annual return made up to 16 April 2016 no member list (2 pages)
29 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 May 2015	Annual return made up to 16 April 2015 no member list (2 pages)
18 May 2015	Annual return made up to 16 April 2015 no member list (2 pages)
16 December 2014	Termination of appointment of Barry Edward Dennis as a director on 14 December 2014 (1 page)
16 December 2014	Termination of appointment of Barry Edward Dennis as a director on 14 December 2014 (1 page)
16 December 2014	Termination of appointment of Barry Edward Dennis as a secretary on 14 December 2014 (1 page)
16 December 2014	Termination of appointment of Barry Edward Dennis as a secretary on 14 December 2014 (1 page)
15 December 2014	Appointment of Mr Jacob Pao Hayler as a director on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr Jacob Pao Hayler as a director on 15 December 2014 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 July 2014	Registered office address changed from Capital House 2 Festival Square Edinburgh EH3 9SU to 4Th Floor 115 George Street Edinburgh EH2 4JN on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from Capital House 2 Festival Square Edinburgh EH3 9SU to 4Th Floor 115 George Street Edinburgh EH2 4JN on 23 July 2014 (1 page)
7 July 2014	Termination of appointment of Richard Skehens as a director (1 page)
7 July 2014	Termination of appointment of Richard Skehens as a director (1 page)
16 April 2014	Annual return made up to 16 April 2014 no member list (3 pages)
16 April 2014	Annual return made up to 16 April 2014 no member list (3 pages)
14 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 April 2013	Annual return made up to 17 April 2013 no member list (3 pages)
25 April 2013	Annual return made up to 17 April 2013 no member list (3 pages)
1 March 2013	Registered office address changed from C/O Macroberts, Excel House 30 Semple Street Edinburgh West Lothianeh3 8Bl on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from C/O Macroberts, Excel House 30 Semple Street Edinburgh West Lothianeh3 8Bl on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from C/O Macroberts, Excel House 30 Semple Street Edinburgh West Lothianeh3 8Bl on 1 March 2013 (1 page)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 April 2012	Annual return made up to 17 April 2012 no member list (3 pages)
30 April 2012	Annual return made up to 17 April 2012 no member list (3 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 May 2011	Annual return made up to 17 April 2011 no member list (3 pages)
4 May 2011	Annual return made up to 17 April 2011 no member list (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 June 2010	Appointment of Mr Barry Edward Dennis as a director (2 pages)
8 June 2010	Appointment of Mr Barry Edward Dennis as a director (2 pages)
26 April 2010	Annual return made up to 17 April 2010 no member list (2 pages)
26 April 2010	Annual return made up to 17 April 2010 no member list (2 pages)
19 April 2010	Termination of appointment of Dirk Hazell as a director (1 page)
19 April 2010	Termination of appointment of Dirk Hazell as a director (1 page)
1 September 2009	Annual return made up to 17/04/09 (2 pages)
1 September 2009	Annual return made up to 17/04/09 (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 June 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 April 2008	Annual return made up to 17/04/08 (2 pages)
28 April 2008	Annual return made up to 17/04/08 (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
26 July 2007	Registered office changed on 26/07/07 from: c/o pinsent masons 18-22 melville street edinburgh EH3 7NS (1 page)
26 July 2007	Registered office changed on 26/07/07 from: c/o pinsent masons 18-22 melville street edinburgh EH3 7NS (1 page)
25 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
25 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 April 2007	Annual return made up to 17/04/07 (2 pages)
23 April 2007	Annual return made up to 17/04/07 (2 pages)
20 July 2006	Registered office changed on 20/07/06 from: pinsent masons 123 st vincent street glasgow lanarkshire G2 5EA (1 page)
20 July 2006	Registered office changed on 20/07/06 from: pinsent masons 123 st vincent street glasgow lanarkshire G2 5EA (1 page)
19 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 May 2006	Annual return made up to 17/04/06 (2 pages)
5 May 2006	Annual return made up to 17/04/06 (2 pages)
18 August 2005	Registered office changed on 18/08/05 from: 16 charlotte square edinburgh EH2 4DF (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 16 charlotte square edinburgh EH2 4DF (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 April 2005	Annual return made up to 17/04/05 (2 pages)
20 April 2005	Annual return made up to 17/04/05 (2 pages)
20 April 2004	Annual return made up to 17/04/04 (4 pages)
20 April 2004	Annual return made up to 17/04/04 (4 pages)
16 April 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
16 April 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 October 2003	Registered office changed on 03/10/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
6 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 April 2003	Annual return made up to 17/04/03 (4 pages)
23 April 2003	Annual return made up to 17/04/03 (4 pages)
23 April 2002	Annual return made up to 17/04/02 (3 pages)
23 April 2002	Annual return made up to 17/04/02 (3 pages)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 April 2001	Annual return made up to 17/04/01 363(288) ‐ Director's particulars changed (3 pages)
23 April 2001	Annual return made up to 17/04/01 363(288) ‐ Director's particulars changed (3 pages)
5 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
5 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
6 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2000	Incorporation (21 pages)
17 April 2000	Incorporation (21 pages)

Scottish Environmental Services Association Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland