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 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
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 |