IQARUS ENVIRONMENTAL SCIENCES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

IQARUS ENVIRONMENTAL SCIENCES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
IQARUS ENVIRONMENTAL SCIENCES LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: SC228305. The accounts status is SMALL.

IQARUS ENVIRONMENTAL SCIENCES LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

FOREST GROVE HOUSE
ABERDEEN
AB25 2ZP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
C-CHEC LIMITED (until 08/02/2016)

Confirmation Statements

Last Statement Next Statement Due
20/02/2021 06/03/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRIE GORDON CAMPBELL Mar 1972 British Director 2019-12-18 CURRENT
MR MICHAEL RICHARDSON GARDNER Jan 1961 Australian Director 2019-12-18 CURRENT
MR TIMOTHY HOLMAN MITCHELL Feb 1964 British Director 2016-02-05 CURRENT
KATHRYN COLLIN May 1960 British Secretary 2002-02-20 UNTIL 2016-02-05 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-02-20 UNTIL 2002-02-20 RESIGNED
JEFFREY STUART BERTRAM SOAL Jan 1974 British Director 2016-02-05 UNTIL 2018-02-11 RESIGNED
MR VINCENT DANIEL SHIELDS Nov 1971 British Director 2018-02-11 UNTIL 2020-03-09 RESIGNED
MARTIN RUDD Jan 1968 British Director 2019-07-07 UNTIL 2019-12-18 RESIGNED
OLE PUGHOLM Jul 1976 Danish Director 2018-02-11 UNTIL 2019-07-07 RESIGNED
HENRIETTA JUKES Jul 1973 British,Australian Director 2018-05-01 UNTIL 2019-12-18 RESIGNED
MR LYALL JOHN DOCHARD Sep 1966 British Director 2016-08-02 UNTIL 2018-02-11 RESIGNED
KATHRYN COLLIN May 1960 British Director 2002-02-20 UNTIL 2016-02-05 RESIGNED
MR DOUGLAS ROBERT COLLIN Jun 1960 British Director 2002-02-20 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iqarus Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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