| Company Name | Indaver Ness Services Limited |
|---|---|
| Company Status | Active |
| Company Number | SC637199 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2019(4 years, 9 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Martin Johan Jurriaan Smit |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 29 July 2019(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Indaver Nv Dijle 17a Mechelen Belgium |
| Director Name | Mr Seamus Flynn |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 July 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | Ireland |
| Correspondence Address | The Highline, 1st Floor Bakers Point Pottery Road Dun Laoghaire Co. Dublin Ireland |
| Director Name | Ms Susan Dalton |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Irish,British |
| Status | Current |
| Appointed | 22 July 2020(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | The Highline, 1st Floor Bakers Point, Pottery Road Dun Laoghaire Dublin, A96 Kw29 Ireland |
| Secretary Name | Ms Susan Dalton |
|---|---|
| Status | Current |
| Appointed | 22 July 2020(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Highline, 1st Floor Bakers Point, Pottery Road Dun Laoghaire Dublin, A96 Kw29 Ireland |
| Director Name | Mr Paul De Bruycker |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 29 July 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | Belgium |
| Correspondence Address | Indaver Nv Dijle 17a Mechelen 2800 |
Location
| Registered Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 January 2021 | Director's details changed for Mr Seamus Flynn on 28 January 2021 (2 pages) |
|---|---|
| 30 January 2021 | Director's details changed for Mr Martin Johan Jurriaan Smit on 28 January 2021 (2 pages) |
| 4 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 22 July 2020 | Appointment of Ms Susan Dalton as a director on 22 July 2020 (2 pages) |
| 22 July 2020 | Appointment of Ms Susan Dalton as a secretary on 22 July 2020 (2 pages) |
| 8 June 2020 | Termination of appointment of Paul De Bruycker as a director on 1 June 2020 (1 page) |
| 29 July 2019 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 29 July 2019 | Incorporation Statement of capital on 2019-07-29
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