AUGEAN NORTH SEA SERVICES LIMITED
Overview
| Company Name | AUGEAN NORTH SEA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC421461 |
| 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 AUGEAN NORTH SEA SERVICES LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is AUGEAN NORTH SEA SERVICES LIMITED located?
| Registered Office Address | Yard B, Blackdog Industrial Centre Murcar Bridge Of Don AB23 8BT Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUGEAN NORTH SEA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODSIDE NORTH SEA SERVICES LIMITED | Apr 16, 2012 | Apr 16, 2012 |
| AUGEAN NORTH SEA SERVICES LIMITED | Apr 10, 2012 | Apr 10, 2012 |
What are the latest accounts for AUGEAN NORTH SEA SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AUGEAN NORTH SEA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for AUGEAN NORTH SEA SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Michael Boote as a director on Oct 23, 2026 | 1 pages | TM01 | ||
Appointment of Christopher Richard Payne as a director on Oct 01, 2026 | 2 pages | AP01 | ||
Appointment of Andrew Cameron as a director on Sep 25, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun David Pottage as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Michael Boote as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Michael Brooke as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Hugo Rauch as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Registration of charge SC4214610008, created on Aug 16, 2024 | 17 pages | MR01 | ||
Satisfaction of charge SC4214610005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4214610006 in full | 1 pages | MR04 | ||
Registration of charge SC4214610007, created on Aug 16, 2024 | 51 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Termination of appointment of Mark Rupert Maxwell Fryer as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2022 with updates | 4 pages | CS01 | ||
Appointment of Shaun Pottage as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Hugo Rauch as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Who are the officers of AUGEAN NORTH SEA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| BROOKE, Richard Michael | Director | Murcar Bridge Of Don AB23 8BT Aberdeen Yard B, Blackdog Industrial Centre United Kingdom | England | British | 149265570001 | |||||||||
| CAMERON, Andrew | Director | Murcar Bridge Of Don AB23 8BT Aberdeen Yard B, Blackdog Industrial Centre United Kingdom | United Kingdom | British | 353081420001 | |||||||||
| EMSLIE, Bryan Watt | Director | Murcar Bridge Of Don AB23 8BT Aberdeen Yard B, Blackdog Industrial Centre United Kingdom | United Kingdom | British | 84698170001 | |||||||||
| PAYNE, Christopher Richard | Director | Murcar Bridge Of Don AB23 8BT Aberdeen Yard B, Blackdog Industrial Centre United Kingdom | United Kingdom | British | 353157780001 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom |
| 79799970001 | ||||||||||
| ALLEN, Richard David | Director | Woodside Road Bridge Of Don Industrial Estate AB23 8EF Aberdeen Jgb Centre 2 United Kingdom | United Kingdom | British | 153807080001 | |||||||||
| BLACKLER, Paul George | Director | Woodside Road Bridge Of Don Industrial Estate AB23 8EF Aberdeen Jgb Centre 2 United Kingdom | England | British | 120687680006 | |||||||||
| BOOTE, Paul Michael | Director | Murcar Bridge Of Don AB23 8BT Aberdeen Yard B, Blackdog Industrial Centre United Kingdom | United Kingdom | British | 208791660002 | |||||||||
| BRACKER, Stephen Fredrick | Director | Woodside Road Bridge Of Don AB23 8EF Aberdeen Jgb Centre 2 Scotland | Malaysia | Australian | 147882570001 | |||||||||
| DAVIES, Stewart John Rodney, Dr | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | United Kingdom | British | 180852030001 | |||||||||
| FRYER, Mark Rupert Maxwell | Director | Murcar Bridge Of Don AB23 8BT Aberdeen Yard B, Blackdog Industrial Centre United Kingdom | England | British | 221247360001 | |||||||||
| GIBB, Simon | Director | Woodside Road Bridge Of Don Industrial Estate AB23 8EF Aberdeen Jgb Centre 2 United Kingdom | Scotland | British | 160780920001 | |||||||||
| LAKER, Richard Stephen | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | United Kingdom | British | 160256950002 | |||||||||
| MACIVER, Kevin Duncan | Director | Woodside Road Bridge Of Don Industrial Estate AB23 8EF Aberdeen Jgb Centre 2 | Scotland | British | 272268890001 | |||||||||
| MANDERSON, Colin Bruce | Director | Bridge Of Don Industrial Estate AB23 8EF Aberdeen Jgb Centre 2 Woodside Road United Kingdom | Scotland | British | 32925690008 | |||||||||
| POTTAGE, Shaun David | Director | Murcar Bridge Of Don AB23 8BT Aberdeen Yard B, Blackdog Industrial Centre United Kingdom | United Kingdom | British | 294164120001 | |||||||||
| RAUCH, John Hugo | Director | Murcar Bridge Of Don AB23 8BT Aberdeen Yard B, Blackdog Industrial Centre United Kingdom | United Kingdom | British | 211701130001 |
Who are the persons with significant control of AUGEAN NORTH SEA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Augean Limited | Apr 06, 2016 | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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