SAS ENVIRONMENTAL SERVICES LTD
Overview
| Company Name | SAS ENVIRONMENTAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC240265 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAS ENVIRONMENTAL SERVICES LTD?
- Manufacture of soap and detergents (20411) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is SAS ENVIRONMENTAL SERVICES LTD located?
| Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAS ENVIRONMENTAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ABOLEO LTD. | Dec 06, 2002 | Dec 06, 2002 |
| NEWCO (742) LIMITED | Nov 28, 2002 | Nov 28, 2002 |
What are the latest accounts for SAS ENVIRONMENTAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAS ENVIRONMENTAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for SAS ENVIRONMENTAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr John Wyndham Fowler Harrison on Aug 22, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 8 Deer Park Avenue Livingston EH54 8GA Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on Jun 24, 2025 | 1 pages | AD01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Director's details changed for Mr Mark Zwinderman on Dec 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Wyndham Fowler Harrison on Dec 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Wyndham Fowler Harrison on Dec 24, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
15/09/24 Statement of Capital gbp 8.40 | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Mark Zwinderman as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Mark Zwinderman as a person with significant control on Jan 18, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Mark Zwinderman on Jan 18, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 9 Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS Scotland to 8 Deer Park Avenue Livingston EH54 8AF | 1 pages | AD02 | ||||||||||||||
Who are the officers of SAS ENVIRONMENTAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZWINDERMAN, Mark | Secretary | EH49 7QE Linlithgow 12 Avalon Gardens Scotland | British | Environmental Scientist | 71740990002 | |||||
| HARRISON, John Wyndham Fowler | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | Scientist | 120022630004 | ||||
| ZWINDERMAN, Mark | Director | Binfield, Chapel Lane Bodicote OX15 4DB Banbury Binfield Oxfordshire United Kingdom | United Kingdom | Dutch | Entrepreneur | 71740990006 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Who are the persons with significant control of SAS ENVIRONMENTAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Zwinderman | Apr 06, 2016 | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | No |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Wyndham Fowler Harrison | Apr 06, 2016 | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0