Augean North Sea Services Limited in Bridge Of Don ABERDEEN

Augean North Sea Services Limited ABERDEEN

Founded in 2012, Augean North Sea Services, classified under reg no. SC421461 is an active company. Currently registered at Yard B, Blackdog Industrial Centre Murcar AB23 8BT, Aberdeen the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 1st Jun 2012 Augean North Sea Services Limited is no longer carrying the name Woodside North Sea Services.

The firm has 3 directors, namely Shaun P., John R. and Bryan E.. Of them, Bryan E. has been with the company the longest, being appointed on 29 November 2018 and Shaun P. and John R. have been with the company for the least time - from 22 March 2022. As of 16 June 2024, there were 9 ex directors - Kevin M., Mark F. and others listed below. There were no ex secretaries.

This company operates within the AB23 8BT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1144417 . It is located at One Peterson, South Denes Road, Great Yarmouth with a total of 8 carsand 8 trailers.

Augean North Sea Services Limited Address / Contact

Office Address	Yard B, Blackdog Industrial Centre Murcar
Office Address2	Bridge Of Don
Town	Aberdeen
Post code	AB23 8BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC421461
Date of Incorporation	Tue, 10th Apr 2012
Industry	Collection of non-hazardous waste
Industry	Treatment and disposal of hazardous waste
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Shaun P.

Position: Director

Appointed: 22 March 2022

John R.

Position: Director

Appointed: 22 March 2022

Bryan E.

Position: Director

Appointed: 29 November 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 21 June 2012

Kevin M.

Position: Director

Appointed: 18 May 2017

Resigned: 31 October 2018

Mark F.

Position: Director

Appointed: 13 December 2016

Resigned: 27 April 2022

Richard L.

Position: Director

Appointed: 02 September 2014

Resigned: 13 December 2016

Stewart D.

Position: Director

Appointed: 12 August 2013

Resigned: 16 October 2017

Colin M.

Position: Director

Appointed: 19 June 2012

Resigned: 26 July 2017

Richard A.

Position: Director

Appointed: 31 May 2012

Resigned: 20 June 2014

Paul B.

Position: Director

Appointed: 31 May 2012

Resigned: 28 February 2013

Stephen B.

Position: Director

Appointed: 25 May 2012

Resigned: 10 March 2015

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 April 2012

Resigned: 31 May 2012

Simon G.

Position: Director

Appointed: 10 April 2012

Resigned: 11 December 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Augean Limited from Wetherby, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Augean Limited

4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5199719
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Woodside North Sea Services	June 1, 2012
Augean North Sea Services	April 16, 2012

Transport Operator Data

One Peterson
Address	South Denes Road
City	Great Yarmouth
Post code	NR30 3PR
Vehicles	8
Trailers	8

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, August 2022	accounts	Free Download (31 pages)
TM01	Wed, 27th Apr 2022 - the day director's appointment was terminated filed on: 31st, May 2022	officers	Free Download (1 page)
AP01	On Tue, 22nd Mar 2022 new director was appointed. filed on: 29th, March 2022	officers	Free Download (2 pages)
AP01	On Tue, 22nd Mar 2022 new director was appointed. filed on: 29th, March 2022	officers	Free Download (2 pages)
AD01	Address change date: Thu, 3rd Feb 2022. New Address: Yard B, Blackdog Industrial Centre Murcar Bridge of Don Aberdeen AB23 8BT. Previous address: Yard B, Blackdog Industrial Centre Murcar Bridge of Don Aberdeen AB23 8BY United Kingdom filed on: 3rd, February 2022	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, November 2021	incorporation	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, November 2021	resolution	Free Download (1 page)
AD01	Address change date: Tue, 9th Nov 2021. New Address: Yard B, Blackdog Industrial Centre Murcar Bridge of Don Aberdeen AB23 8BY. Previous address: Jgb Centre 2 Woodside Road Bridge of Don Industrial Estate Aberdeen AB23 8EF filed on: 9th, November 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, July 2021	accounts	Free Download (30 pages)
TM01	Fri, 11th Dec 2020 - the day director's appointment was terminated filed on: 22nd, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, July 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, July 2019	accounts	Free Download (25 pages)
TM01	Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 25th, March 2019	officers	Free Download (1 page)
AP01	On Thu, 29th Nov 2018 new director was appointed. filed on: 25th, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, July 2018	accounts	Free Download (24 pages)
TM01	Mon, 16th Oct 2017 - the day director's appointment was terminated filed on: 23rd, October 2017	officers	Free Download (1 page)
AP01	On Thu, 18th May 2017 new director was appointed. filed on: 6th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, August 2017	accounts	Free Download (25 pages)
TM01	Wed, 26th Jul 2017 - the day director's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 22nd May 2017 filed on: 22nd, May 2017	officers	Free Download (1 page)
AP01	On Tue, 13th Dec 2016 new director was appointed. filed on: 10th, January 2017	officers	Free Download (2 pages)
TM01	Tue, 13th Dec 2016 - the day director's appointment was terminated filed on: 10th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sun, 10th Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (8 pages)
CH01	On Fri, 10th Apr 2015 director's details were changed filed on: 22nd, April 2016	officers	Free Download (2 pages)
CH01	On Fri, 10th Apr 2015 director's details were changed filed on: 22nd, April 2016	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2016	incorporation	Free Download (17 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, April 2016	resolution	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, August 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Fri, 10th Apr 2015 with full list of members filed on: 22nd, April 2015	annual return
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, March 2015	resolution
SH08	Change of share class name or designation filed on: 13th, March 2015	capital	Free Download (2 pages)
TM01	Tue, 10th Mar 2015 - the day director's appointment was terminated filed on: 12th, March 2015	officers	Free Download (1 page)
CH01	On Mon, 24th Nov 2014 director's details were changed filed on: 25th, November 2014	officers	Free Download (2 pages)
AP01	On Tue, 2nd Sep 2014 new director was appointed. filed on: 2nd, October 2014	officers	Free Download (2 pages)
TM01	Fri, 20th Jun 2014 - the day director's appointment was terminated filed on: 14th, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, April 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Thu, 10th Apr 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 100.00 GBP	capital
AP01	On Wed, 28th Aug 2013 new director was appointed. filed on: 28th, August 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, August 2013	accounts	Free Download (26 pages)
CH01	On Tue, 19th Jun 2012 director's details were changed filed on: 10th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 10th Apr 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (7 pages)
AP01	On Wed, 1st May 2013 new director was appointed. filed on: 1st, May 2013	officers	Free Download (3 pages)
TM01	Tue, 16th Apr 2013 - the day director's appointment was terminated filed on: 16th, April 2013	officers	Free Download (2 pages)
AP01	On Tue, 24th Jul 2012 new director was appointed. filed on: 24th, July 2012	officers	Free Download (3 pages)
AP04	New secretary appointment on Tue, 10th Jul 2012 filed on: 10th, July 2012	officers	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, June 2012	resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 14th, June 2012	capital	Free Download (2 pages)
SH01	Capital declared on Mon, 28th May 2012: 2691162.00 GBP filed on: 14th, June 2012	capital	Free Download (4 pages)
TM02	Wed, 13th Jun 2012 - the day secretary's appointment was terminated filed on: 13th, June 2012	officers	Free Download (1 page)
AP01	On Thu, 7th Jun 2012 new director was appointed. filed on: 7th, June 2012	officers	Free Download (2 pages)
AP01	On Thu, 7th Jun 2012 new director was appointed. filed on: 7th, June 2012	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2013 to Mon, 31st Dec 2012 filed on: 5th, June 2012	accounts	Free Download (1 page)
CERTNM	Company name changed woodside north sea services LIMITEDcertificate issued on 01/06/12 filed on: 1st, June 2012	change of name	Free Download (3 pages)
RES15	Resolution on Thu, 31st May 2012 to change company name	change of name
CERTNM	Company name changed augean north sea services LIMITEDcertificate issued on 16/04/12 filed on: 16th, April 2012	change of name	Free Download (3 pages)
RES15	Resolution on Mon, 16th Apr 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 10th, April 2012	incorporation	Free Download (40 pages)

Augean North Sea Services Limited ABERDEEN

Augean North Sea Services Limited Address / Contact

Company Information / Profile

Company staff

Shaun P.

John R.

Bryan E.

A G Secretarial Limited

Kevin M.

Mark F.

Richard L.

Stewart D.

Colin M.

Richard A.

Paul B.

Stephen B.

Brodies Secretarial Services Limited

Simon G.

People with significant control

Company previous names

Transport Operator Data

Company filings

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