Northern Asbestos Services Limited

Company Name	Northern Asbestos Services Limited
Director	Sean Alan Donnelly
Company Status	Active
Company Number	SC293882
Category	Private Limited Company
Incorporation Date	30 November 2005(18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Sean Alan Donnelly
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	14 Perimeter Road Elgin IV30 6AF Scotland

Director Name	Gordon Duncan Adam
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kaiteri Easter Buthill, Rose Isle Elgin Moray IV30 5PT Scotland

Director Name	Scott Alexander Adam
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kaiteri Easter Buthill, Rose Isle Elgin Moray IV30 5PT Scotland

Secretary Name	Gordon Duncan Adam
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kaiteri Easter Buthill, Rose Isle Elgin Moray IV30 5PT Scotland

Secretary Name	Lisa Macpherson
Nationality	British
Status	Resigned
Appointed	19 December 2005(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 4 months (resigned 20 April 2015)
Role	Accountant
Correspondence Address	Varis 4 Dunkinty Elgin Moray IV30 8RA Scotland

Director Name	Grant Edmonstone
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2007)
Role	Managing Director
Correspondence Address	138 Commerce Street Elgin Moray IV30 1BS Scotland

Director Name	Mr Mark James Alex Watkins
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Wards The Wards Elgin Morayshire IV30 6AA Scotland

Director Name	Mr Douglas Frederick Courts
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 January 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	14 Perimeter Road Elgin IV30 6AF Scotland

Secretary Name	Miss Kimberley Louise Smith
Status	Resigned
Appointed	20 April 2015(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	14 Perimeter Road Elgin IV30 6AF Scotland

Contact

Website	northernasbestos.co.uk

Location

Registered Address	8 Coxton Park Elgin IV30 8AZ Scotland

Shareholders

500 at £1	Gordon Duncan Adam 42.48% Ordinary
500 at £1	Scott Alexander Adam 42.48% Ordinary
177 at £1	Mark Watkins 15.04% Ordinary

Financials

Year	2014
Net Worth	-£21,439
Cash	£5,751
Current Liabilities	£362,363

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Charges

9 December 2022	Delivered on: 22 December 2022 Persons entitled: Ecapital Commercial Finance (North) Limited Classification: A registered charge Outstanding
13 August 2010	Delivered on: 26 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 September 2008	Delivered on: 4 October 2008 Satisfied on: 1 February 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
28 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
10 September 2018	Termination of appointment of Kimberley Louise Smith as a secretary on 31 August 2018 (1 page)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
22 February 2017	Registered office address changed from The Wards the Wards Elgin Morayshire IV30 6AA to 14 Perimeter Road Elgin IV30 6AF on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from The Wards the Wards Elgin Morayshire IV30 6AA to 14 Perimeter Road Elgin IV30 6AF on 22 February 2017 (1 page)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,177 (3 pages)
16 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,177 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,177 (3 pages)
20 April 2015	Termination of appointment of Scott Alexander Adam as a director on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Lisa Macpherson as a secretary on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Scott Alexander Adam as a director on 20 April 2015 (1 page)
20 April 2015	Appointment of Miss Kimberley Louise Smith as a secretary on 20 April 2015 (2 pages)
20 April 2015	Termination of appointment of Gordon Duncan Adam as a director on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Lisa Macpherson as a secretary on 20 April 2015 (1 page)
20 April 2015	Appointment of Miss Kimberley Louise Smith as a secretary on 20 April 2015 (2 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,177 (3 pages)
20 April 2015	Termination of appointment of Gordon Duncan Adam as a director on 20 April 2015 (1 page)
12 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,177 (6 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,177 (6 pages)
27 October 2014	Termination of appointment of Mark Watkins as a director on 6 October 2014 (1 page)
27 October 2014	Appointment of Mr Douglas Frederick Courts as a director on 6 October 2014 (2 pages)
27 October 2014	Appointment of Mr Douglas Frederick Courts as a director on 6 October 2014 (2 pages)
27 October 2014	Termination of appointment of Mark Watkins as a director on 6 October 2014 (1 page)
27 October 2014	Appointment of Mr Douglas Frederick Courts as a director on 6 October 2014 (2 pages)
27 October 2014	Termination of appointment of Mark Watkins as a director on 6 October 2014 (1 page)
7 May 2014	Registered office address changed from Alexander Fleming House Southfield Drive Elgin Morayshire IV30 6GR on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Alexander Fleming House Southfield Drive Elgin Morayshire IV30 6GR on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Alexander Fleming House Southfield Drive Elgin Morayshire IV30 6GR on 7 May 2014 (1 page)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,177 (6 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,177 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 October 2011 GBP 1,143 (4 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 October 2011 GBP 1,143 (4 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 October 2011 GBP 1,143 (4 pages)
26 March 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,177 (4 pages)
26 March 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,177 (4 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
12 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 December 2011	Director's details changed for Mr Mark Watkins on 29 November 2011 (2 pages)
20 December 2011	Director's details changed for Mr Mark Watkins on 29 November 2011 (2 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,063 (5 pages)
2 November 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,063 (5 pages)
2 November 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,063 (5 pages)
1 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
1 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Director's details changed for Mr Mark Watkins on 1 December 2009 (2 pages)
22 December 2010	Director's details changed for Mr Mark Watkins on 1 December 2009 (2 pages)
22 December 2010	Director's details changed for Mr Mark Watkins on 1 December 2009 (2 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 September 2010	Registered office address changed from Pentland House, Grampian Road Elgin Moray IV30 1XJ on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Pentland House, Grampian Road Elgin Moray IV30 1XJ on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Pentland House, Grampian Road Elgin Moray IV30 1XJ on 2 September 2010 (1 page)
26 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 February 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 1,062 (4 pages)
4 February 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 1,062 (4 pages)
24 December 2009	Director's details changed for Gordon Duncan Adam on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Mark Watkins on 2 October 2009 (2 pages)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Scott Alexander Adam on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Scott Alexander Adam on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Gordon Duncan Adam on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Mark Watkins on 2 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Mark Watkins on 2 October 2009 (2 pages)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 May 2009	Ad 31/01/09-31/01/09\gbp si 31@1=31\gbp ic 1000/1031\ (2 pages)
20 May 2009	Gbp nc 1000/2000\31/01/09 (2 pages)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2009	Ad 31/01/09-31/01/09\gbp si 31@1=31\gbp ic 1000/1031\ (2 pages)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2009	Gbp nc 1000/2000\31/01/09 (2 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Secretary's change of particulars / lisa macpherson / 21/11/2008 (1 page)
2 December 2008	Secretary's change of particulars / lisa macpherson / 21/11/2008 (1 page)
21 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 December 2007	Return made up to 30/11/07; full list of members (3 pages)
20 December 2007	Return made up to 30/11/07; full list of members (3 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
26 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 December 2006	Return made up to 30/11/06; full list of members (7 pages)
14 December 2006	Return made up to 30/11/06; full list of members (7 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
28 December 2005	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
28 December 2005	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned (2 pages)
28 December 2005	Secretary resigned (2 pages)
30 November 2005	Incorporation (14 pages)
30 November 2005	Incorporation (14 pages)

Northern Asbestos Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland