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AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED - 65, Sussex Street, Glasgow, G41 1DX, United Kingdom
Company Information
- Company registration number
- SC158836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65
- Sussex Street
- Glasgow
- G41 1DX
- Scotland 65, Sussex Street, Glasgow, G41 1DX, Scotland UK
Management
- Managing Directors
- FIRUZ MOUKHTAROV
- IAN HARRY STRUDWICK
- DOROTHY JANET SWAN
- CAROLYN JANE YOUNG
- ALASDAIR ALAN RYDER
- Company secretaries
- STEVEN GEOFFREY MILLS
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-23
- Age Of Company 1995-06-23 28 years
- SIC/NACE
- 74901 - Environmental consulting activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R.S.K. ENVIRONMENT (AZERBAIJAN) LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-04-02
✓
- Last Return Made Up To:
- 2012-06-23
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AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Company Description
- AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no SC158836. Its current trading status is "live". It was registered 1995-06-23. It was previously called R.S.K. ENVIRONMENT (AZERBAIJAN) LIMITED. It has declared SIC or NACE codes as "74901 - Environmental consulting activities". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-23.It can be contacted at 65 .
Get AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azerbaijan Environment And Technology Centre Limited - 65, Sussex Street, Glasgow, G41 1DX, United Kingdom
- 1995-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc158836#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc158836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc158836#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTRATION OF A CHARGE / CHARGE CODE SC1588360014 (2018-06-05) - MR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 (2018-01-04) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE SC1588360013 (2018-06-01) - MR01
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keyboard_arrow_right 2017
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SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/06/16 (2017-09-06) - RP04AR01
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FULL ACCOUNTS MADE UP TO 03/04/16 (2017-01-13) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LTD (2017-07-12) - PSC02
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CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES (2017-08-02) - CS01
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SECOND FILING OF PSC02 FOR U.S. BANK TRUSTEES LIMITED (2017-09-06) - RP04PSC02
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REGISTRATION OF A CHARGE / CHARGE CODE SC1588360012 (2017-08-29) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC1588360011 (2017-08-29) - MR01
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REGISTERED OFFICE CHANGED ON 14/08/2017 FROM (2017-08-14) - AD01
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keyboard_arrow_right 2016
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23/06/16 FULL LIST (2016-08-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JAQUES (2016-08-16) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE SC1588360010 (2016-04-28) - MR01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-06) - AA
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-06-12) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE SC1588360009 (2015-06-19) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC1588360008 (2015-06-17) - MR01
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ARTICLES OF ASSOCIATION (2015-08-12) - MEM/ARTS
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ALTER ARTICLES 29/05/2015 (2015-06-19) - RES01
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23/06/15 FULL LIST (2015-07-20) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-30) - AA
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23/06/14 FULL LIST (2014-07-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-01-07) - AA
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keyboard_arrow_right 2013
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23/06/13 FULL LIST (2013-07-11) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-28) - AA
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23/06/12 FULL LIST (2012-07-12) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 01/06/2012 (2012-07-12) - CH03
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR IAN HARRY STRUDWICK (2011-04-01) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2011-04-09) - MG01s
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-09-29) - AA
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23/06/11 FULL LIST (2011-07-20) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 28/03/10 (2010-12-13) - AA
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 (2010-09-09) - MG03s
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23/06/10 FULL LIST (2010-07-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FIRUZ MOUKHTAROV / 01/06/2010 (2010-07-19) - CH01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 (2010-06-22) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 (2010-06-22) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 (2010-06-22) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 (2010-05-28) - MG02s
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FULL ACCOUNTS MADE UP TO 29/03/09 (2010-01-04) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER (2009-07-08) - 288b
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SECRETARY APPOINTED MR STEVEN GEOFFREY MILLS (2009-07-01) - 288a
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS (2009-07-08) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-11-06) - AA
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS (2008-09-11) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-11-06) - AA
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RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS (2007-07-09) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-12) - AA
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS (2006-09-14) - 363a
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DIRECTOR RESIGNED (2006-03-06) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-08) - AA
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS (2005-09-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-23) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-07-16) - 288a
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS (2004-07-16) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS (2003-08-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-08-04) - AA
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SECRETARY RESIGNED (2003-04-08) - 288b
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DIRECTOR RESIGNED (2003-08-27) - 288b
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NEW SECRETARY APPOINTED (2003-04-08) - 288a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-12-03) - AA
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS (2002-11-14) - 363s
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PARTIC OF MORT/CHARGE ***** (2002-08-06) - 410(Scot)
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-10-30) - AA
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS (2001-08-13) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-10-19) - AA
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS (2000-08-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-08-30) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-14) - AA
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-02-25) - 288a
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SECRETARY RESIGNED (1999-02-25) - 288b
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PARTIC OF MORT/CHARGE ***** (1999-03-11) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-07-02) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-07-07) - 410(Scot)
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS (1999-09-15) - 363s
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keyboard_arrow_right 1998
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AD 25/03/98--------- (1998-05-19) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-27) - AA
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DIRECTOR RESIGNED (1998-05-19) - 288b
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NEW DIRECTOR APPOINTED (1998-05-19) - 288a
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NEW DIRECTOR APPOINTED (1998-05-21) - 288a
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AD 25/03/98--------- (1998-06-15) - 88(2)R
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NEW DIRECTOR APPOINTED (1998-06-15) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-06-18) - AA
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS (1998-07-01) - 363a
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-11-10) - CERTNM
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS (1997-06-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1997-01-22) - AA
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keyboard_arrow_right 1996
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SECRETARY'S PARTICULARS CHANGED (1996-01-10) - 288
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£ NC 1000/20000 (1996-01-15) - SRES04
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ADOPT MEM AND ARTS 11/01/96 (1996-01-15) - SRES01
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NC INC ALREADY ADJUSTED (1996-01-15) - 123
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MEMORANDUM OF ASSOCIATION (1996-01-15) - MEM/ARTS
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COMPANY NAME CHANGED (1996-01-17) - CERTNM
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NEW DIRECTOR APPOINTED (1996-03-05) - 288
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DIRECTOR RESIGNED (1996-06-06) - 288
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NEW DIRECTOR APPOINTED (1996-06-06) - 288
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS (1996-08-23) - 363a
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1996-02-13) - 224
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 22/12/95 FROM: (1995-12-22) - 287
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COMPANY NAME CHANGED (1995-07-24) - CERTNM
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ALTER MEM AND ARTS 18/07/95 (1995-07-20) - SRES01
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INCORPORATION DOCUMENTS (1995-06-23) - NEWINC
