| Company Name | SAS Environmental Services Ltd |
|---|---|
| Directors | John Wyndham Fowler Harrison and Mark Zwinderman |
| Company Status | Active |
| Company Number | SC240265 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 4 months ago) |
| Previous Name | Aboleo Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 71121 | Engineering design activities for industrial process and production |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr John Wyndham Fowler Harrison |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(5 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Scientist |
| Country of Residence | Scotland |
| Correspondence Address | 3 Groathill Avenue Edinburgh EH4 2LR Scotland |
| Director Name | Mr Mark Zwinderman |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 03 December 2002(5 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Binfield Binfield, Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB |
| Secretary Name | Mr Mark Zwinderman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(5 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Environmental Scientist |
| Country of Residence | Scotland |
| Correspondence Address | 12 Avalon Gardens Linlithgow EH49 7QE Scotland |
| Director Name | MBM Board Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
Contact
| Website | aboleo.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 666681 |
| Telephone region | Falkirk |
Location
| Registered Address | 8 Deer Park Avenue Livingston EH54 8GA Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 470 at £0.01 | John Harrison 50.00% Ordinary |
|---|---|
| 470 at £0.01 | Mark Zwinderman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£592 |
| Cash | £3,726 |
| Current Liabilities | £9,804 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Charges
| 12 July 2005 | Delivered on: 22 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 24 January 2024 | Change of details for Mr Mark Zwinderman as a person with significant control on 18 January 2024 (2 pages) |
|---|---|
| 24 January 2024 | Director's details changed for Mr Mark Zwinderman on 18 January 2023 (2 pages) |
| 30 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 28 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 11 May 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 15 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 15 October 2020 | Register inspection address has been changed from 9 Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS Scotland to 8 Deer Park Avenue Livingston EH54 8AF (1 page) |
| 23 June 2020 | Registered office address changed from 9 Caputhall Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AS to 8 Deer Park Avenue Livingston EH54 8GA on 23 June 2020 (1 page) |
| 1 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 16 January 2019 | Secretary's details changed for Mr Mark Zwinderman on 16 January 2019 (1 page) |
| 16 January 2019 | Director's details changed for Mr Mark Zwinderman on 16 January 2019 (2 pages) |
| 10 January 2019 | Change of details for Mr Mark Zwinderman as a person with significant control on 18 December 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 20 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 July 2016 | Satisfaction of charge 1 in full (4 pages) |
| 20 July 2016 | Satisfaction of charge 1 in full (4 pages) |
| 18 July 2016 | Director's details changed for John Wyndham Fowler Harrison on 18 July 2016 (2 pages) |
| 18 July 2016 | Director's details changed for John Wyndham Fowler Harrison on 18 July 2016 (2 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 11 August 2015 | Company name changed aboleo LTD.\certificate issued on 11/08/15
|
| 11 August 2015 | Company name changed aboleo LTD.\certificate issued on 11/08/15
|
| 19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 January 2014 | Register inspection address has been changed from Grangemouth Technology Park Earls Road Grangemouth Stirlingshire FK3 8UZ Scotland (1 page) |
| 13 January 2014 | Secretary's details changed for Mark Zwinderman on 19 June 2013 (1 page) |
| 13 January 2014 | Director's details changed for Mark Zwinderman on 19 June 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Secretary's details changed for Mark Zwinderman on 19 June 2013 (1 page) |
| 13 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Register inspection address has been changed from Grangemouth Technology Park Earls Road Grangemouth Stirlingshire FK3 8UZ Scotland (1 page) |
| 13 January 2014 | Director's details changed for Mark Zwinderman on 19 June 2013 (2 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 17 September 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 17 September 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 26 February 2013 | Registered office address changed from Grangemouth Technology Park Unit 1, Earls Road Grangemouth Stirlingshire FK3 8UZ on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from Grangemouth Technology Park Unit 1, Earls Road Grangemouth Stirlingshire FK3 8UZ on 26 February 2013 (1 page) |
| 15 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 April 2010 | Statement of capital following an allotment of shares on 11 January 2009
|
| 16 April 2010 | Statement of capital following an allotment of shares on 11 January 2009
|
| 13 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 12 April 2010 | Director's details changed for Mark Zwinderman on 28 November 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mark Zwinderman on 28 November 2009 (2 pages) |
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 12 April 2010 | Director's details changed for John Wyndam Fowler Harrison on 28 November 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for John Wyndam Fowler Harrison on 28 November 2009 (2 pages) |
| 2 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 October 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 1 October 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 12 February 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 12 February 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 8 February 2008 | Registered office changed on 08/02/08 from: grangemouth technology park unit 1 earls road grangemouth, stirlingshire FK3 8UZ (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: grangemouth technology park unit 1 earls road grangemouth, stirlingshire FK3 8UZ (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: grangemouth technology park unit 1, earls road grangemouth stirlingshire FK3 8UZ (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: grangemouth technology park unit 1, earls road grangemouth stirlingshire FK3 8UZ (1 page) |
| 5 January 2008 | Registered office changed on 05/01/08 from: kemfine manufacturing site earls road grangemouth stirlingshire FK3 8XG (1 page) |
| 5 January 2008 | Registered office changed on 05/01/08 from: kemfine manufacturing site earls road grangemouth stirlingshire FK3 8XG (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 April 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 23 April 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 June 2006 | Return made up to 28/11/05; full list of members
|
| 7 June 2006 | Return made up to 28/11/05; full list of members
|
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 July 2005 | Partic of mort/charge * (4 pages) |
| 22 July 2005 | Partic of mort/charge * (4 pages) |
| 28 January 2005 | Resolutions
|
| 28 January 2005 | Ad 11/01/05--------- £ si [email protected]=8 £ ic 1/9 (2 pages) |
| 28 January 2005 | Resolutions
|
| 28 January 2005 | S-div 11/01/05 (1 page) |
| 28 January 2005 | S-div 11/01/05 (1 page) |
| 28 January 2005 | Ad 11/01/05--------- £ si [email protected]=8 £ ic 1/9 (2 pages) |
| 23 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 23 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: watermark house heriot watt research park avenue north edinburgh EH10 5DT (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: watermark house heriot watt research park avenue north edinburgh EH10 5DT (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 6A randolph crescent edinburgh midlothian EH3 7TH (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 6A randolph crescent edinburgh midlothian EH3 7TH (1 page) |
| 19 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 April 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 5 April 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 13 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 17 December 2002 | New director appointed (3 pages) |
| 17 December 2002 | New director appointed (3 pages) |
| 17 December 2002 | New secretary appointed;new director appointed (3 pages) |
| 17 December 2002 | New secretary appointed;new director appointed (3 pages) |
| 10 December 2002 | Company name changed newco (742) LIMITED\certificate issued on 06/12/02 (2 pages) |
| 10 December 2002 | Company name changed newco (742) LIMITED\certificate issued on 06/12/02 (2 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 39 castle street edinburgh EH2 3BH (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 39 castle street edinburgh EH2 3BH (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Incorporation (24 pages) |
| 28 November 2002 | Incorporation (24 pages) |