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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUGEAN NORTH SEA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for AUGEAN NORTH SEA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Registered office address changed from Yard B, Blackdog Industrial Centre Murcar Bridge of Don Aberdeen AB23 8BY United Kingdom to Yard B, Blackdog Industrial Centre Murcar Bridge of Don Aberdeen AB23 8BT on Feb 03, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge SC4214610006, created on Jan 06, 2022 | 19 pages | MR01 | ||||||||||
Registration of charge SC4214610005, created on Jan 06, 2022 | 49 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
| BOOTE, Paul Michael | Director | Murcar Bridge Of Don AB23 8BT Aberdeen Yard B, Blackdog Industrial Centre United Kingdom | United Kingdom | British | 208791660002 | |||||||||
| BROOKE, Richard Michael | Director | Murcar Bridge Of Don AB23 8BT Aberdeen Yard B, Blackdog Industrial Centre United Kingdom | England | British | 149265570001 | |||||||||
| EMSLIE, Bryan Watt | Director | Murcar Bridge Of Don AB23 8BT Aberdeen Yard B, Blackdog Industrial Centre United Kingdom | United Kingdom | British | 84698170001 | |||||||||
| 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 | |||||||||
| 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 | England | 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 | ||||||||||
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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