Company Information for AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
MEADOWHEAD WASTEWATER TREATMENT, WORKS & SLUDGE TREAMENT CENTRE, MEADOWHEADROAD, IRVINE, AYRSHIRE, KA11 5AY,
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Company Registration Number
SC201810 Private Limited Company
Active |
| Company Name | |
|---|---|
| AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED | |
| Legal Registered Office | |
| MEADOWHEAD WASTEWATER TREATMENT WORKS & SLUDGE TREAMENT CENTRE MEADOWHEADROAD, IRVINE AYRSHIRE KA11 5AY Other companies in KA11 | |
| Company Number | SC201810 | |
|---|---|---|
| Company ID Number | SC201810 | |
| Date formed | 1999-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB755440919 |
| Last Datalog update: | 2026-01-06 21:22:55 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARTIN PARKER |
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JAMES HENRY JOHN KING |
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GRAHAM BRINSLEY SOUTHALL |
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RICHARD WARNEFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA BEVERIDGE |
Company Secretary | ||
MAXINE ELEANOR MAYHEW |
Director | ||
HENRY MARK WILSON |
Director | ||
MICHAEL GERARD MCGREEVY |
Director | ||
PIERRE YVES BOULET |
Director | ||
BENOIT BRIENT |
Director | ||
JAMES HENRY JOHN KING |
Company Secretary | ||
NICHOLAS JOHN SMITH |
Director | ||
ARNAUD BAZIRE |
Director | ||
DAVID BUCKLE |
Director | ||
BRUNO HERVET |
Director | ||
BARRY JOSEF WINDSOR |
Director | ||
GUILLERMO CEDARO |
Director | ||
WALTER HUGHES HERMAN BAUDUIN |
Director | ||
MARTIN PARKER |
Company Secretary | ||
JONATHAN WATSON HARGREAVES |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIDGE ROAD ENERGY LIMITED | Director | 2015-06-02 | CURRENT | 2015-04-16 | Active | |
| WASTEWATER MANAGEMENT HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 1999-11-09 | Active | |
| CALEDONIAN ENVIRONMENTAL SERVICES PLC | Director | 2010-10-01 | CURRENT | 1995-03-14 | Active | |
| AYR ENVIRONMENTAL SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1999-07-26 | Active | |
| CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2000-03-01 | Active | |
| NORTHUMBRIAN WATER PROJECTS LIMITED | Director | 2008-03-31 | CURRENT | 1990-08-07 | Active | |
| CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED | Director | 2005-11-21 | CURRENT | 2000-05-12 | Active | |
| RIDGE ROAD ENERGY LIMITED | Director | 2018-01-15 | CURRENT | 2015-04-16 | Active | |
| NORTHUMBRIAN WATER PROJECTS LIMITED | Director | 2018-01-08 | CURRENT | 1990-08-07 | Active | |
| CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 2000-05-12 | Active | |
| V2B CONSULTING LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
| CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED | Director | 2012-03-31 | CURRENT | 2000-05-12 | Active | |
| NORTHUMBRIAN WATER PROJECTS LIMITED | Director | 2012-03-15 | CURRENT | 1990-08-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/11/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| DIRECTOR APPOINTED MR RICHARD WILLIAM PETER SOMERVILLE | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLAS CRAKE | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
| Director's details changed for Mr Steven Nicholas Crake on 2023-11-24 | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRINSLEY SOUTHALL | ||
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr Richard William Peter Somerville as company secretary on 2021-10-08 | |
| TM02 | Termination of appointment of Martin Parker on 2021-10-08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Steven Nicholas Crake on 2020-10-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CH01 | Director's details changed for Mr Graham Brinsley Southall on 2019-06-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEVEN NICHOLAS CRAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY JOHN KING | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM BRINSLEY SOUTHALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP03 | Appointment of Mr Martin Parker as company secretary on 2017-07-31 | |
| TM02 | Termination of appointment of Maria Beveridge on 2017-07-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE ELEANOR MAYHEW | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr James Henry John King on 2015-12-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIA BEVERIDGE on 2015-12-08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/03/13 TO 31/12/12 | |
| RES01 | ADOPT ARTICLES 05/12/12 | |
| AR01 | 24/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RICHARD WARNEFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON | |
| AP01 | DIRECTOR APPOINTED DR MAXINE ELEANOR MAYHEW | |
| AR01 | 24/11/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| RES01 | ADOPT ARTICLES 08/04/2011 | |
| AR01 | 24/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MARK WILSON / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY JOHN KING / 24/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED HENRY MARK WILSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGREEVY | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 6/7 NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ | |
| 363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 24/11/01; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 37000 - Sewerage
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (37000 - Sewerage) as AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 68069000 | Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |