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ABERDEEN ENVIRONMENTAL SERVICES LIMITED

Company number SC202555

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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)
20 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
20 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
10 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
06 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
03 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
02 Sep 2024 AP01 Appointment of Mr Alan Dingwall as a director on 1 September 2024
02 Sep 2024 TM01 Termination of appointment of Brian Elliot Strathie as a director on 31 August 2024
20 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
11 Jul 2023 AP03 Appointment of Miss Susan Margaret Hill as a secretary on 26 June 2023
11 Jul 2023 TM02 Termination of appointment of Ramsay George Robert Milne as a secretary on 26 June 2023
22 Dec 2022 AA Full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
12 Dec 2022 PSC07 Cessation of Cibc World Markets Plc as a person with significant control on 12 October 2022
12 Dec 2022 PSC05 Change of details for Aberdeen Environmental Services (Holdings) Limited as a person with significant control on 12 October 2022
12 Oct 2022 MR04 Satisfaction of charge 1 in full
12 Oct 2022 MR04 Satisfaction of charge 2 in full
12 Oct 2022 MR04 Satisfaction of charge 3 in full
12 Oct 2022 MR04 Satisfaction of charge 4 in full
12 Oct 2022 MR04 Satisfaction of charge 5 in full