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NORTHERN ENVIRONMENTAL SERVICES SCOTLAND LTD

NORTHERN ENVIRONMENTAL SERVICES SCOTLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHERN ENVIRONMENTAL SERVICES SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC610031
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN ENVIRONMENTAL SERVICES SCOTLAND LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTHERN ENVIRONMENTAL SERVICES SCOTLAND LTD located?

    Registered Office Address
    Unit 25 1-2 Cromarty Firth Industrial Park
    IV18 0LT Invergordon
    Ross-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN ENVIRONMENTAL SERVICES SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for NORTHERN ENVIRONMENTAL SERVICES SCOTLAND LTD?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for NORTHERN ENVIRONMENTAL SERVICES SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Gary Jay Howard as a person with significant control on Sep 15, 2023

    		2 pagesPSC04

    Registered office address changed from Unit 20 Cromarty Firth Industrial Park Invergordon IV18 0LT United Kingdom to Unit 25 1-2 Cromarty Firth Industrial Park Invergordon Ross-Shire IV18 0LT on Sep 15, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2022

    • Capital: GBP 130
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2022

    • Capital: GBP 130
    		3 pagesSH01

    Unaudited abridged accounts made up to Oct 31, 2021

    		8 pagesAA

    Termination of appointment of Alexander Sutherland as a director on Jan 01, 2022

    		1 pagesTM01

    Cessation of Alexander Sutherland as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    		8 pagesAA

    Change of details for Mr Gary Jay Howard as a person with significant control on Apr 01, 2020

    		2 pagesPSC04

    Change of details for Mr Alexander Sutherland as a person with significant control on Apr 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Oct 04, 2019 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 05, 2018

    Statement of capital on Oct 05, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NORTHERN ENVIRONMENTAL SERVICES SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Gary Jay
    Tower Street
    KW10 6SB Golspie
    Glendhu
    United Kingdom
    		Director
    Tower Street
    KW10 6SB Golspie
    Glendhu
    United Kingdom
    		ScotlandBritish239110600001
    SUTHERLAND, Alexander
    Newmore
    IV18 0PG Invergordon
    Tighalba
    United Kingdom
    		Director
    Newmore
    IV18 0PG Invergordon
    Tighalba
    United Kingdom
    		ScotlandBritish45421140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN ENVIRONMENTAL SERVICES SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Sutherland
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Oct 05, 2018
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Gary Jay Howard
    Cromarty Firth Industrial Park
    IV18 0LT Invergordon
    Unit 25 1-2
    Ross-Shire
    Scotland
    		Oct 05, 2018
    Cromarty Firth Industrial Park
    IV18 0LT Invergordon
    Unit 25 1-2
    Ross-Shire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0