SAS Environmental Services Ltd

Company Name	SAS Environmental Services Ltd
Directors	Mark Zwinderman and John Wyndham Fowler Harrison
Company Status	Active
Company Number	SC240265
Category	Private Limited Company
Incorporation Date	28 November 2002(20 years, 6 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 Mark Zwinderman
Date of Birth	May 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	03 December 2002(5 days after company formation)
Appointment Duration	20 years, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	12 Avalon Gardens Linlithgow EH49 7QE Scotland

Director Name	Mr John Wyndham Fowler Harrison
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(5 days after company formation)
Appointment Duration	20 years, 6 months
Role	Scientist
Country of Residence	Scotland
Correspondence Address	3 Groathill Avenue Edinburgh EH4 2LR Scotland

Secretary Name	Mr Mark Zwinderman
Nationality	British
Status	Current
Appointed	03 December 2002(5 days after company formation)
Appointment Duration	20 years, 6 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 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2022 (8 months, 3 weeks ago)
Next Return Due	29 September 2023 (3 months, 3 weeks 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

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 GBP 9.4 (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 GBP 9.4 (5 pages)
11 August 2015	Company name changed aboleo LTD.\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06 (3 pages)
11 August 2015	Company name changed aboleo LTD.\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06 (3 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 9.4 (5 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 9.4 (5 pages)
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	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 9.4 (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	Director's details changed for Mark Zwinderman on 19 June 2013 (2 pages)
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 GBP 9.4 (5 pages)
13 January 2014	Director's details changed for Mark Zwinderman on 19 June 2013 (2 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)
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 GBP 9.40 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 11 January 2009 GBP 9.40 (2 pages)
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	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)
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	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)
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)
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 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/06 (7 pages)
7 June 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/06 (7 pages)
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	Ad 11/01/05--------- £ si [email protected]=8 £ ic 1/9 (2 pages)
28 January 2005	S-div 11/01/05 (1 page)
28 January 2005	Resolutions RES13 ‐ Sub-divide shares 0.01 11/01/05 (1 page)
28 January 2005	Ad 11/01/05--------- £ si [email protected]=8 £ ic 1/9 (2 pages)
28 January 2005	S-div 11/01/05 (1 page)
28 January 2005	Resolutions RES13 ‐ Sub-divide shares 0.01 11/01/05 (1 page)
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 secretary appointed;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 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	Secretary 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)
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)
28 November 2002	Incorporation (24 pages)
28 November 2002	Incorporation (24 pages)

SAS Environmental Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland