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Azerbaijan Environment And Technology Centre Limited

SC158836

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

65 SUSSEX STREET, GLASGOW, G41 1DX
Incorporated 23/06/1995

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

74901
Environmental consulting activities

Officers

Dr Alasdair Alan Ryder

director · Since 11/01/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Dr Carolyn Jane Young

director · Since 01/01/1998

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Ian Harry Strudwick

director · Since 23/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Sally Evans

secretary · Since 12/08/2019

Persons with Significant Control

Rsk Environment Limited

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Edinburgh · Limited By Shares

Notified 25/10/2018

Former PSCs

U.S. Bank Trustees Limited

Ceased 25/10/2018

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/05/2018Registered 05/06/2018Satisfied 25/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 25/05/2018Registered 01/06/2018Satisfied 25/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/08/2017Registered 29/08/2017Satisfied 25/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 25/08/2017Registered 29/08/2017Satisfied 25/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/04/2016Registered 28/04/2016Satisfied 25/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/06/2015Registered 19/06/2015Satisfied 25/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/06/2015Registered 17/06/2015Satisfied 25/06/2019
charge
satisfied

HSBC BANK PLC

Created 31/03/2011Registered 09/04/2011Satisfied 12/06/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2002Registered 06/08/2002Satisfied 09/09/2010
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 17/06/1999Registered 07/07/1999Satisfied 22/06/2010
charge
satisfied

ALEX LARIE RECEIVABLES FINANCING LIMITED

Created 17/06/1999Registered 02/07/1999Satisfied 22/06/2010
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 24/02/1999Registered 11/03/1999Satisfied 21/05/2010
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 24/02/1999Registered 11/03/1999Satisfied 22/06/2010