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Ayr Environmental Services Limited MEADOWHEAD ROAD, IRVINE

Founded in 1999, Ayr Environmental Services, classified under reg no. SC198368 is an active company. Currently registered at Meadowhead Wastewater Treatment KA11 5AY, Meadowhead Road, Irvine the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 1999-10-07 Ayr Environmental Services Limited is no longer carrying the name Pecksure.

At the moment there are 3 directors in the the company, namely Steven C., Stewart H. and Alan R.. In addition one secretary - Richard S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ayr Environmental Services Limited Address / Contact

Office Address Meadowhead Wastewater Treatment
Office Address2 Works & Sludge Treatment Centre
Town Meadowhead Road, Irvine
Post code KA11 5AY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC198368
Date of Incorporation Mon, 26th Jul 1999
Industry Sewerage
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Richard S.

Position: Secretary

Appointed: 08 October 2021

Steven C.

Position: Director

Appointed: 22 November 2019

Stewart H.

Position: Director

Appointed: 30 September 2012

Alan R.

Position: Director

Appointed: 05 December 2009

Thomas D.

Position: Director

Appointed: 25 October 2018

Resigned: 22 November 2019

Martin P.

Position: Secretary

Appointed: 31 July 2017

Resigned: 08 October 2021

James K.

Position: Director

Appointed: 01 October 2010

Resigned: 25 October 2018

Neil R.

Position: Director

Appointed: 01 September 2010

Resigned: 30 September 2012

Alan B.

Position: Director

Appointed: 12 January 2009

Resigned: 05 December 2009

Stewart H.

Position: Director

Appointed: 03 April 2008

Resigned: 01 September 2010

Janet C.

Position: Director

Appointed: 30 April 2007

Resigned: 12 January 2009

Barry P.

Position: Director

Appointed: 22 September 2005

Resigned: 30 April 2007

Pierre B.

Position: Director

Appointed: 28 February 2005

Resigned: 23 December 2005

Benoit B.

Position: Director

Appointed: 28 February 2005

Resigned: 23 December 2005

Fransois M.

Position: Director

Appointed: 28 February 2005

Resigned: 23 December 2005

Kenneth H.

Position: Director

Appointed: 28 February 2005

Resigned: 23 December 2005

Arnaud B.

Position: Director

Appointed: 01 July 2004

Resigned: 28 February 2005

Walter B.

Position: Director

Appointed: 01 July 2004

Resigned: 28 February 2005

Denis M.

Position: Director

Appointed: 25 September 2003

Resigned: 07 April 2004

Bruno H.

Position: Director

Appointed: 23 June 2003

Resigned: 01 July 2004

David B.

Position: Director

Appointed: 31 March 2003

Resigned: 01 July 2004

Barry W.

Position: Director

Appointed: 04 September 2002

Resigned: 23 June 2003

Nino F.

Position: Director

Appointed: 21 March 2002

Resigned: 31 March 2003

Phillip D.

Position: Director

Appointed: 27 July 2001

Resigned: 17 October 2016

Walter B.

Position: Director

Appointed: 08 June 2001

Resigned: 21 March 2002

Guillermo C.

Position: Director

Appointed: 03 May 2001

Resigned: 04 September 2002

Barry W.

Position: Director

Appointed: 19 December 2000

Resigned: 08 June 2001

Paul C.

Position: Director

Appointed: 10 October 2000

Resigned: 22 September 2005

Leslie B.

Position: Director

Appointed: 10 October 2000

Resigned: 27 July 2001

Michael W.

Position: Director

Appointed: 10 October 2000

Resigned: 03 May 2001

Nicholas S.

Position: Director

Appointed: 16 August 2000

Resigned: 03 April 2008

Maria B.

Position: Secretary

Appointed: 10 November 1999

Resigned: 31 July 2017

Michael M.

Position: Director

Appointed: 28 October 1999

Resigned: 01 October 2010

Jonathan H.

Position: Director

Appointed: 02 September 1999

Resigned: 30 June 2000

Martin P.

Position: Secretary

Appointed: 02 September 1999

Resigned: 10 November 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Wastewater Management Holdings Limited from Irvine, Scotland. This PSC is classified as "a private company 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.

Wastewater Management Holdings Limited

Meadowhead Wastewater Treatment Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire, KA11 5AY, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc201429
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

Pecksure October 7, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 27th, October 2023 		Free Download (24 pages)

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