Companies House does not verify the accuracy of the information filed

ABERDEEN ENVIRONMENTAL SERVICES LIMITED

Company number SC202555

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2024	AP01	Appointment of Mr Alan Dingwall as a director on 1 September 2024	View PDF Appointment of Mr Alan Dingwall as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Brian Elliot Strathie as a director on 31 August 2024	View PDF Termination of appointment of Brian Elliot Strathie as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
20 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 171 pages (171 pages)
05 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
05 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP03	Appointment of Miss Susan Margaret Hill as a secretary on 26 June 2023	View PDF Appointment of Miss Susan Margaret Hill as a secretary on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM02	Termination of appointment of Ramsay George Robert Milne as a secretary on 26 June 2023	View PDF Termination of appointment of Ramsay George Robert Milne as a secretary on 26 June 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
12 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	PSC07	Cessation of Cibc World Markets Plc as a person with significant control on 12 October 2022	View PDF Cessation of Cibc World Markets Plc as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC05	Change of details for Aberdeen Environmental Services (Holdings) Limited as a person with significant control on 12 October 2022	View PDF Change of details for Aberdeen Environmental Services (Holdings) Limited as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ABERDEEN ENVIRONMENTAL SERVICES LIMITED

Filter by category