Solids Control Services Environmental Limited

Company Name	Solids Control Services Environmental Limited
Directors	Andrew Gordon Hardie and Neil Buchan Hardie
Company Status	Active
Company Number	SC321994
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)
Previous Name	Cardmay Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Gordon Hardie
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Neil Buchan Hardie
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	26 July 2013(6 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Graham Innes Hardie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 6 months (resigned 13 November 2020)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	14 May 2007(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 July 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,168,979
Gross Profit	£229,268
Net Worth	£34,597
Cash	£34,240
Current Liabilities	£1,240,425

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	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

24 November 2020	Termination of appointment of Graham Innes Hardie as a director on 13 November 2020 (1 page)
27 October 2020	Appointment of Mr Neil Buchan Hardie as a director on 21 October 2020 (2 pages)
27 October 2020	Appointment of Andrew Gordon Hardie as a director on 21 October 2020 (2 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
9 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
26 July 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
26 July 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
26 July 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
26 July 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 June 2010	Director's details changed for Graham Innes Hardie on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Graham Innes Hardie on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Graham Innes Hardie on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 24/04/09; full list of members (5 pages)
11 May 2009	Return made up to 24/04/09; full list of members (5 pages)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
2 May 2008	Return made up to 24/04/08; full list of members (5 pages)
2 May 2008	Return made up to 24/04/08; full list of members (5 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
18 May 2007	New director appointed (3 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
18 May 2007	Secretary resigned (1 page)
17 May 2007	Company name changed cardmay LIMITED\certificate issued on 17/05/07 (2 pages)
17 May 2007	Company name changed cardmay LIMITED\certificate issued on 17/05/07 (2 pages)
24 April 2007	Incorporation (22 pages)
24 April 2007	Incorporation (22 pages)

Solids Control Services Environmental Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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