AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED

Overview

Company Name	AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC201810
Jurisdiction	Scotland
Date of Creation	Nov 24, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED?

Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

Where is AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED located?

Registered Office Address	Meadowhead Wastewater Treatment Works & Sludge Treament Centre KA11 5AY Meadowheadroad, Irvine Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BEEFORCE LIMITED	Nov 24, 1999	Nov 24, 1999

What are the latest accounts for AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Termination of appointment of Steven Nicholas Crake as a director on Jul 30, 2025	1 pages	TM01

Aug 06, 2025	Appointment of Mr Richard William Peter Somerville as a director on Jul 30, 2025	2 pages	AP01

Dec 16, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Nov 24, 2023	Director's details changed for Mr Steven Nicholas Crake on Nov 24, 2023	2 pages	CH01

Oct 27, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Jan 03, 2023	Termination of appointment of Graham Brinsley Southall as a director on Dec 31, 2022	1 pages	TM01

Dec 02, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Dec 14, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Appointment of Mr Richard William Peter Somerville as a secretary on Oct 08, 2021	2 pages	AP03

Oct 11, 2021	Termination of appointment of Martin Parker as a secretary on Oct 08, 2021	1 pages	TM02

Dec 11, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Director's details changed for Mr Steven Nicholas Crake on Oct 14, 2020	2 pages	CH01

Dec 04, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Nov 12, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Jun 18, 2019	Director's details changed for Mr Graham Brinsley Southall on Jun 13, 2019	2 pages	CH01

Dec 05, 2018	Confirmation statement made on Nov 24, 2018 with updates	4 pages	CS01

Oct 30, 2018	Appointment of Mr Steven Nicholas Crake as a director on Oct 25, 2018	2 pages	AP01

Oct 30, 2018	Termination of appointment of James Henry John King as a director on Oct 25, 2018	1 pages	TM01

Sep 27, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Jan 23, 2018	Appointment of Mr Graham Brinsley Southall as a director on Jan 12, 2018	2 pages	AP01

View All Filings

Who are the officers of AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOMERVILLE, Richard William Peter Meadowhead Wastewater Treatment Works & Sludge Treament Centre KA11 5AY Meadowheadroad, Irvine Ayrshire	Oct 08, 2021		Secretary	Meadowhead Wastewater Treatment Works & Sludge Treament Centre KA11 5AY Meadowheadroad, Irvine Ayrshire					288206970001
SOMERVILLE, Richard William Peter Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom	Jul 30, 2025		Director	Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom	United Kingdom	British	1980-6	General Counsel And Company Secretary	288207410001
WARNEFORD, Richard Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	Mar 31, 2012		Director	Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	England	British	1969-6	Waste Water Director	167826180001
BEVERIDGE, Maria Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Apr 20, 2001	Jul 31, 2017	Secretary	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England		British			129352480001
KING, James Henry John 60 St Cuthberts Way Holystone NE27 0UZ Newcastle Upon Tyne Tyne & Wear	Nov 21, 2005	Nov 21, 2005	Secretary	60 St Cuthberts Way Holystone NE27 0UZ Newcastle Upon Tyne Tyne & Wear		British		Company Director	109207640001
PARKER, Martin Abbey Raod Pity Me DH1 5FJ Durham Northumbria House England	Jul 31, 2017	Oct 08, 2021	Secretary	Abbey Raod Pity Me DH1 5FJ Durham Northumbria House England					236527000001
PARKER, Martin 37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear	Dec 07, 1999	Apr 20, 2001	Secretary	37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear		British		Solicitor	18784420004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 24, 1999	Dec 07, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BAUDUIN, Walter Hughes Herman 17 Rue De La Poste Neville 76460 France	Dec 20, 2000	May 03, 2001	Director	17 Rue De La Poste Neville 76460 France		Belgian	1945-11	Managing Director	99386100001
BAZIRE, Arnaud 35 Rue Du Marechal Gallieni 78000 Versailles France	Jul 01, 2004	Mar 21, 2005	Director	35 Rue Du Marechal Gallieni 78000 Versailles France		French	1961-11	General Manager Ds-Sas	99293450001
BOULET, Pierre Yves 19 Rue Asseline 75014 Paris France	Feb 28, 2005	Dec 23, 2005	Director	19 Rue Asseline 75014 Paris France		French	1961-3	Financial Director	103779370001
BRIENT, Benoit 5 Lambrick Way OX14 5TP Abingdon Oxfordshire	Mar 21, 2005	Dec 23, 2005	Director	5 Lambrick Way OX14 5TP Abingdon Oxfordshire		British	1971-1	Financial Director	103779100001
BUCKLE, David 145 Amersham Road HP9 2EH Beaconsfield Buckinghamshire	Jun 23, 2003	Jul 01, 2004	Director	145 Amersham Road HP9 2EH Beaconsfield Buckinghamshire	United Kingdom	British	1950-4	Chartered Engineer	94759760001
CEDARO, Guillermo Los Robles 157 2000 Rosario Sante Fe Argentina	May 03, 2001	Sep 04, 2002	Director	Los Robles 157 2000 Rosario Sante Fe Argentina		Argentine	1965-3	None	76508070001
CRAKE, Steven Nicholas Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	Oct 25, 2018	Jul 30, 2025	Director	Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	United Kingdom	British	1961-12	Head Of Commercial Asset Services	151034650001
HARGREAVES, Jonathan Watson, Dr 118 Newgate Street NE61 1DA Morpeth Northumberland	Dec 07, 1999	Jun 30, 2000	Director	118 Newgate Street NE61 1DA Morpeth Northumberland	United Kingdom	British	1950-3	Scientist	72974140001
HERVET, Bruno 16 Rue Lacroix FOREIGN Paris 75017 France	Jun 23, 2003	Jul 01, 2004	Director	16 Rue Lacroix FOREIGN Paris 75017 France		French	1971-7	Company Director	90999780001
KING, James Henry John Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Nov 21, 2005	Oct 25, 2018	Director	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	England	British	1966-1	Company Director	109207640001
MAYHEW, Maxine Eleanor Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	Mar 31, 2012	Jun 30, 2017	Director	Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	Britain	British	1973-8	Group Commercial Director	167826590001
MCGREEVY, Michael Gerard 5 Melmerby Close Whitebridge Park Gosforth NE3 5JA Newcastle Upon Tyne Tyne & Wear	Dec 07, 1999	Apr 03, 2008	Director	5 Melmerby Close Whitebridge Park Gosforth NE3 5JA Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1953-9	Chartered Civil Engineer	64606160001
SMITH, Nicholas John Denwick Close DH2 3TL Chester Le Street 36 County Durham	Dec 07, 1999	Nov 21, 2005	Director	Denwick Close DH2 3TL Chester Le Street 36 County Durham	England	British	1960-1	Corporate Tax Manager	38866850003
SOUTHALL, Graham Brinsley Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Jan 12, 2018	Dec 31, 2022	Director	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	United Kingdom	British	1965-7	Commercial Director, In Water Sector	119725140002
WILSON, Henry Mark 7 Barrington Street Toronto DL14 7SA Bishop Auckland County Durham	Apr 03, 2008	Mar 31, 2012	Director	7 Barrington Street Toronto DL14 7SA Bishop Auckland County Durham	United Kingdom	British	1955-5	Wastewater & Networks (North) Director	48217250001
WINDSOR, Barry Josef 571 Chemin Des Groux 78670 Villennes Sur Seine 78670 France	Sep 04, 2002	Jun 23, 2003	Director	571 Chemin Des Groux 78670 Villennes Sur Seine 78670 France		British	1946-11	Cfo	73514300001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 24, 1999	Dec 07, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nwg Commercial Solutions Limited

Apr 06, 2016

Abbey Road

Pity Me

DH1 5FJ Durham

Northumbria House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10028815

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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