AUGEAN NORTH SEA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AUGEAN NORTH SEA SERVICES LIMITED
COMPANY NUMBER
SC421461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
10/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2012
01/06/2012
WOODSIDE NORTH SEA SERVICES LIMITED
View all previous names
ABERDEEN
AB23 8BT
Telephone: 01224719200
TPS: No
Yard B
Blackdog Industrial Centre
Murcar
Aberdeen, Aberdeenshire
AB23 8BY
Telephone: 719200
Yard B, Blackdog Industrial Cent
Murcar
Aberdeen
AB23 8BT
AB23 8BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGEAN PLC | Active - Accounts Filed | View Report |
| AUGEAN NORTH SEA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | John Hugo Rauch (921170113) has left the board |
| 07/10/2024 | New Board Member Richard Michael Brooke (914926557) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUGEAN NORTH SEA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUGEAN NORTH SEA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGEAN NORTH SEA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2012 - Present (12 years and 6 months) 21/06/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 380 Past: 9181 |
View Report |
|
29/11/2018 - Present (6years) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 13 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGEAN PLC | Active - Accounts Filed | View Report |
| AUGEAN INCINERATION LIMITED | Non-Trading | View Report |
| AUGEAN LFT CLAIMS CO LIMITED | Non-Trading | View Report |
| AUGEAN NORTH LIMITED | Active - Accounts Filed | View Report |
| AUGEAN NORTH SEA SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUGEAN PROPERTY LIMITED | Non-Trading | View Report |
| COLT INDUSTRIAL SERVICES LIMITED | Non-Trading | View Report |
| AUGEAN SOUTH LIMITED | Active - Accounts Filed | View Report |
| AUGEAN TREATMENT LIMITED | Active - Accounts Filed | View Report |
| HITECH EQUIPMENT LIMITED | Non-Trading | View Report |
| R N A INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | John Hugo Rauch (921170113) has left the board |
| 07/10/2024 | New Board Member Richard Michael Brooke (914926557) Appointed |
| 06/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 02/06/2022 | Mark Rupert Maxwell Fryer (922124736) has left the board |
| 14/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Shaun Pottage (929416412) Appointed |
| 31/03/2022 | New Board Member Shaun Pottage (929416420) Appointed |
| 31/03/2022 | New Board Member John Hugo Rauch (921170113) Appointed |
| 11/11/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | Kevin Duncan MacIver (923757661) has left the board |
| 27/03/2019 | New Board Member Bryan Watt Emslie (908469817) Appointed |
| 15/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 25/10/2017 | Stewart John Rodney Davies (918085203) has left the board |
| 11/09/2017 | New Board Member Kevin MacIver (923757661) Appointed |
| 23/08/2017 | New Accounts filed |
| 14/08/2017 | Colin Bruce Manderson (903292569) has left the board |
| 21/04/2017 | New Annual Return filed |
| 12/01/2017 | Richard Stephen Laker (916025695) has left the board |
| 12/01/2017 | New Board Member Mark Rupert Maxwell Fryer (922124736) Appointed |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/07/2015 | A G SECRETARIAL LIMITED (917052991) has left the board |
| 09/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 25/04/2015 | New Annual Return filed |
| 16/03/2015 | Stephen Fredrick Bracker (914788257) has left the board |
| 06/10/2014 | New Board Member Richard Stephen Laker (916025695) Appointed |
| 16/07/2014 | Richard David Allen (915380708) has left the board |
| 03/05/2014 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 30/08/2013 | New Board Member Stewart John Rodney Davies (918085203) Appointed |
| 20/08/2013 | New Accounts filed |
| 21/05/2013 | Colin Bruce Manderson (917794458) has left the board |
| 21/05/2013 | New Board Member Colin Bruce Manderson (903292569) Appointed |
| 15/05/2013 | New Annual Return filed |
| 03/05/2013 | New Board Member Colin Bruce (917794458) Appointed |
| 18/04/2013 | Paul George Blackler (912068768) has left the board |
| 18/04/2013 | Change in Reg. Office |
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