SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED was incorporated 17 years ago on 24/04/2007 and has the registered number: SC321994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOLIDS CONTROL SERVICES ENVIRONMENTAL 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
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARDMAY LIMITED (until 17/05/2007)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-07-26 CURRENT
ANDREW GORDON HARDIE Jun 1987 British Director 2020-10-21 CURRENT
MR NEIL BUCHAN HARDIE Dec 1980 British Director 2020-10-21 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2007-04-24 UNTIL 2007-05-14 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-05-14 UNTIL 2009-04-06 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-24 UNTIL 2007-05-14 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-07-26 RESIGNED
GRAHAM INNES HARDIE Oct 1952 British Director 2007-05-14 UNTIL 2020-11-13 RESIGNED

Persons with Significant Control

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

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SEPARO LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LAWLEITH LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOLIDS CONTROL SERVICES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
SOLIDS CONTROL SERVICES RESOURCES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE DNA PARTNERSHIP LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
SOLIDS_CONTROL_SERVICES_E - Accounts 2023-08-15 31-12-2022 £175,242 equity

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