Tes-Amm (Europe) Ltd.

Company Name	Tes-Amm (Europe) Ltd.
Directors	Stephen Maxwell Graham and Gordon Cripps
Company Status	Active
Company Number	SC288611
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Stephen Maxwell Graham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(12 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU Scotland

Director Name	Mr Gordon Cripps
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 April 2024(18 years, 8 months after company formation)
Appointment Duration	3 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU Scotland

Secretary Name	Mr Gary Alan Chesterman
Status	Current
Appointed	17 April 2024(18 years, 8 months after company formation)
Appointment Duration	3 days
Role	Company Director
Correspondence Address	10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU Scotland

Director Name	Mr Ian Westwater Watson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	13 Caldwell Grove Bellshill Lanarkshire ML4 1QP Scotland

Secretary Name	Mr John Alistair Maclean
Nationality	Scottish
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grougar House Moscow Ayrshire KA4 8PW Scotland

Director Name	Raymond James Chaney
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Greenacres Ardrossan Ayrshire KA22 7PP Scotland

Director Name	Mr Adrian Yi Ling Tan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 October 2005(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	31 Jalan Layang Layang Singapore 598497

Director Name	Mr Kheng Siang Ng
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 October 2005(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 10 August 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	66 Lorong Pisang Emas Singapore 597883

Secretary Name	Kirsty Bryant
Nationality	British
Status	Resigned
Appointed	02 March 2006(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 28 August 2013)
Role	Secretary
Correspondence Address	9 Braid Court Kilwinning Ayrshire KA13 6QX Scotland

Secretary Name	Mr Ian Westwater Watson
Status	Resigned
Appointed	28 August 2013(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 August 2017)
Role	Company Director
Correspondence Address	3 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN Scotland

Director Name	Mr Gary Bewick Steele
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(12 years after company formation)
Appointment Duration	6 years, 1 month (resigned 29 September 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU Scotland

Secretary Name	Mr Gordon Cripps
Status	Resigned
Appointed	10 August 2017(12 years after company formation)
Appointment Duration	6 years, 8 months (resigned 17 April 2024)
Role	Company Director
Correspondence Address	10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU Scotland

Contact

Website	www.tes-amm.co.uk

Location

Registered Address	10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU Scotland
Constituency	Central Ayrshire
Ward	Irvine East
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£754,068
Cash	£91,386
Current Liabilities	£704,412

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	Small
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

2 July 2021	Delivered on: 5 July 2021 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as site 21, crompton way, north newmoor industrial estate, irvine KA11 4HU (otherwise known as 10 crompton way, north newmoor industrial estate, irvine KA11 4HU), being the whole subjects registered in the land register of scotland under title number AYR16284. Outstanding
22 May 2021	Delivered on: 27 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 October 2006	Delivered on: 18 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit three drummond crescent, riverside business park, irvine, ayrshire AYR13029. Outstanding
2 August 2006	Delivered on: 22 August 2006 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

Filing History

30 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
16 July 2020	Notification of Tes-Amm Europe Holdings Ltd as a person with significant control on 10 July 2020 (1 page)
16 July 2020	Cessation of Stephen Maxwell Graham as a person with significant control on 10 July 2020 (1 page)
1 July 2020	Full accounts made up to 31 December 2019 (18 pages)
5 December 2019	Satisfaction of charge 2 in full (1 page)
7 October 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (19 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
30 August 2018	Full accounts made up to 31 December 2017 (20 pages)
15 February 2018	Notification of Stephen Maxwell Graham as a person with significant control on 13 February 2018 (2 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
13 September 2017	Cessation of Ian Westwater Watson as a person with significant control on 1 September 2017 (1 page)
13 September 2017	Cessation of Ian Westwater Watson as a person with significant control on 1 September 2017 (1 page)
13 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
13 September 2017	Cessation of Ian Westwater Watson as a person with significant control on 13 September 2017 (1 page)
1 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
22 August 2017	Appointment of Mr. Gordon Cripps as a secretary on 10 August 2017 (2 pages)
22 August 2017	Appointment of Mr. Stephen Maxwell Graham as a director on 10 August 2017 (2 pages)
22 August 2017	Appointment of Mr. Gordon Cripps as a secretary on 10 August 2017 (2 pages)
22 August 2017	Appointment of Mr. Stephen Maxwell Graham as a director on 10 August 2017 (2 pages)
22 August 2017	Appointment of Mr. Gary Bewick Steele as a director on 10 August 2017 (2 pages)
22 August 2017	Appointment of Mr. Gary Bewick Steele as a director on 10 August 2017 (2 pages)
21 August 2017	Termination of appointment of Ian Westwater Watson as a director on 10 August 2017 (1 page)
21 August 2017	Termination of appointment of Ian Westwater Watson as a secretary on 10 August 2017 (1 page)
21 August 2017	Termination of appointment of Ian Westwater Watson as a director on 10 August 2017 (1 page)
21 August 2017	Termination of appointment of Kheng Siang Ng as a director on 10 August 2017 (1 page)
21 August 2017	Termination of appointment of Ian Westwater Watson as a secretary on 10 August 2017 (1 page)
21 August 2017	Termination of appointment of Kheng Siang Ng as a director on 10 August 2017 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 (5 pages)
19 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 (5 pages)
19 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 (5 pages)
16 July 2015	Termination of appointment of Adrian Yi Ling Tan as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Adrian Yi Ling Tan as a director on 30 June 2015 (1 page)
24 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100,000 (6 pages)
24 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100,000 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
28 August 2013	Appointment of Mr Ian Westwater Watson as a secretary (2 pages)
28 August 2013	Termination of appointment of Kirsty Bryant as a secretary (1 page)
28 August 2013	Termination of appointment of Kirsty Bryant as a secretary (1 page)
28 August 2013	Termination of appointment of Kirsty Bryant as a secretary (1 page)
28 August 2013	Termination of appointment of Kirsty Bryant as a secretary (1 page)
28 August 2013	Appointment of Mr Ian Westwater Watson as a secretary (2 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100,000 (6 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100,000 (6 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100,000 (6 pages)
4 September 2012	Secretary's details changed for Kirsty Macmillan on 15 May 2012 (1 page)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Secretary's details changed for Kirsty Macmillan on 15 May 2012 (1 page)
19 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
19 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
24 August 2010	Director's details changed for Ian Westwater Watson on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Ian Westwater Watson on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Ian Westwater Watson on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Adrian Yi Ling Tan on 1 August 2010 (3 pages)
11 August 2010	Director's details changed for Kheng Siang Ng on 1 August 2010 (3 pages)
11 August 2010	Director's details changed for Kheng Siang Ng on 1 August 2010 (3 pages)
11 August 2010	Director's details changed for Adrian Yi Ling Tan on 1 August 2010 (3 pages)
11 August 2010	Director's details changed for Kheng Siang Ng on 1 August 2010 (3 pages)
11 August 2010	Director's details changed for Adrian Yi Ling Tan on 1 August 2010 (3 pages)
14 April 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
14 April 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
24 September 2009	Return made up to 09/08/09; full list of members (5 pages)
24 September 2009	Return made up to 09/08/09; full list of members (5 pages)
26 February 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
26 February 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (11 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (11 pages)
5 September 2008	Return made up to 09/08/08; full list of members (5 pages)
5 September 2008	Return made up to 09/08/08; full list of members (5 pages)
21 November 2007	Secretary's particulars changed (1 page)
21 November 2007	Secretary's particulars changed (1 page)
4 September 2007	Return made up to 09/08/07; full list of members (4 pages)
4 September 2007	Return made up to 09/08/07; full list of members (4 pages)
4 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 October 2006	Partic of mort/charge * (3 pages)
18 October 2006	Partic of mort/charge * (3 pages)
22 August 2006	Partic of mort/charge * (3 pages)
22 August 2006	Partic of mort/charge * (3 pages)
21 August 2006	Return made up to 09/08/06; full list of members (4 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 09/08/06; full list of members (4 pages)
10 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
2 March 2006	New secretary appointed (1 page)
2 March 2006	New secretary appointed (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
24 February 2006	Ad 01/02/06--------- Â£ si 19999@1=19999 Â£ ic 80001/100000 (3 pages)
24 February 2006	Ad 01/02/06--------- Â£ si 19999@1=19999 Â£ ic 80001/100000 (3 pages)
24 February 2006	Particulars of contract relating to shares (2 pages)
24 February 2006	Particulars of contract relating to shares (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
1 November 2005	New director appointed (1 page)
1 November 2005	New director appointed (1 page)
1 November 2005	New director appointed (1 page)
1 November 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
17 October 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
17 October 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
9 August 2005	Incorporation (17 pages)
9 August 2005	Incorporation (17 pages)

Tes-Amm (Europe) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland