AYR ENVIRONMENTAL SERVICES LIMITED - MEADOWHEAD ROAD, IRVINE


Company Profile Company Filings

Overview

AYR ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from MEADOWHEAD ROAD, IRVINE and has the status: Active.
AYR ENVIRONMENTAL SERVICES LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: SC198368. The accounts status is FULL and accounts are next due on 31/12/2024.

AYR ENVIRONMENTAL SERVICES LIMITED - MEADOWHEAD ROAD, IRVINE

This company is listed in the following categories:
37000 - Sewerage

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MEADOWHEAD WASTEWATER TREATMENT
MEADOWHEAD ROAD, IRVINE
AYRSHIRE
KA11 5AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM PETER SOMERVILLE Secretary 2021-10-08 CURRENT
STEVEN NICHOLAS CRAKE Dec 1961 British Director 2019-11-22 CURRENT
STEWART HAZON Nov 1971 British Director 2012-09-30 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-12-05 CURRENT
BARRY JOSEF WINDSOR Nov 1946 British Director 2002-09-04 UNTIL 2003-06-23 RESIGNED
DR JONATHAN WATSON HARGREAVES Mar 1950 British Director 1999-09-02 UNTIL 2000-06-30 RESIGNED
MR NICHOLAS JOHN SMITH Jan 1960 British Director 2000-08-16 UNTIL 2008-04-03 RESIGNED
NINO FOTI ROSSITO Sep 1959 Italian Director 2002-03-21 UNTIL 2003-03-31 RESIGNED
BARRY ROBERT BOYDE POPE May 1948 British Director 2005-09-22 UNTIL 2007-04-30 RESIGNED
FRANSOIS REGIS MOURET Mar 1961 French Director 2005-02-28 UNTIL 2005-12-23 RESIGNED
NEIL RUTHERFORD Feb 1969 British Director 2010-09-01 UNTIL 2012-09-30 RESIGNED
MICHAEL GERARD MCGREEVY Sep 1953 British Director 1999-10-28 UNTIL 2010-10-01 RESIGNED
MR JAMES HENRY JOHN KING Jan 1966 British Director 2010-10-01 UNTIL 2018-10-25 RESIGNED
KENNETH HODDES Feb 1955 French Director 2005-02-28 UNTIL 2005-12-23 RESIGNED
BRUNO HERVET Jul 1971 French Director 2003-06-23 UNTIL 2004-07-01 RESIGNED
MARIA BEVERIDGE British Secretary 1999-11-10 UNTIL 2017-07-31 RESIGNED
MR MARTIN PARKER Secretary 2017-07-31 UNTIL 2021-10-08 RESIGNED
MARTIN PARKER British Secretary 1999-09-02 UNTIL 1999-11-10 RESIGNED
DENIS MORIN Jan 1957 French Director 2003-09-25 UNTIL 2004-04-07 RESIGNED
STEWART HAZON Nov 1971 British Director 2008-04-03 UNTIL 2010-09-01 RESIGNED
ARNAUD BAZIRE Nov 1961 French Director 2004-07-01 UNTIL 2005-02-28 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1999-07-26 UNTIL 1999-09-02 RESIGNED
MR PAUL CHALLENGER May 1948 British Director 2000-10-10 UNTIL 2005-09-22 RESIGNED
GUILLERMO CEDARO Mar 1965 Argentine Director 2001-05-03 UNTIL 2002-09-04 RESIGNED
MR DAVID BUCKLE Apr 1950 British Director 2003-03-31 UNTIL 2004-07-01 RESIGNED
BENOIT BRIENT Jan 1971 British Director 2005-02-28 UNTIL 2005-12-23 RESIGNED
PIERRE YVES BOULET Mar 1961 French Director 2005-02-28 UNTIL 2005-12-23 RESIGNED
MR THOMAS NIGEL DIXON Apr 1954 British Director 2018-10-25 UNTIL 2019-11-22 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2009-01-12 UNTIL 2009-12-05 RESIGNED
BARRY JOSEF WINDSOR Nov 1946 British Director 2000-12-19 UNTIL 2001-06-08 RESIGNED
WALTER HUGHES HERMAN BAUDUIN Nov 1945 Belgian Director 2001-06-08 UNTIL 2002-03-21 RESIGNED
WALTER HUGHES HERMAN BAUDUIN Nov 1945 Belgian Director 2004-07-01 UNTIL 2005-02-28 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 2000-10-10 UNTIL 2001-07-27 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2001-07-27 UNTIL 2016-10-17 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 2007-04-30 UNTIL 2009-01-12 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-07-26 UNTIL 1999-09-02 RESIGNED
MR MICHAEL PAUL WOODHEAD Jun 1956 British Director 2000-10-10 UNTIL 2001-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wastewater Management Holdings Limited 2016-04-06 Irvine   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASTEWATER MANAGEMENT HOLDINGS LIMITED MEADOWHEAD ROAD, IRVINE Active FULL 70100 - Activities of head offices
AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED MEADOWHEADROAD, IRVINE Active FULL 37000 - Sewerage