Augean North Sea Services Limited
SC421461
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 29/11/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
director · Since 02/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 14 other boards
Andrew Cameron
director · Since 25/09/2026
BRITISH · UNITED KINGDOM
Christopher Richard Payne
director · Since 01/10/2026
BRITISH · UNITED KINGDOM
Former
corporate secretary · Resigned 31/05/2012
director · Resigned 28/02/2013
director · Resigned 20/06/2014
director · Resigned 10/03/2015
director · Resigned 13/12/2016
director · Resigned 26/07/2017
director · Resigned 16/10/2017
director · Resigned 31/10/2018
director · Resigned 11/12/2020
director · Resigned 27/04/2022
director · Resigned 02/09/2024
director · Resigned 06/01/2025
director · Resigned 23/10/2026
Persons with Significant Control
Augean Limited
Reg: 5199719 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
YARD B, BLACKDOG INDUSTRIAL CENTRE MURCAR
ABERDEEN
Filing History94 filings
accounts with accounts type full
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
change registered office address company with date old address new address
change to a person with significant control
change to a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
change corporate secretary company with change date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
memorandum articles
resolution
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
capital variation of rights attached to shares
capital name of class of shares
resolution
termination director company with name termination date
mortgage alter floating charge with number
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
appoint person director company with name
legacy
appoint corporate secretary company with name
legacy
legacy
legacy
resolution
capital name of class of shares
capital allotment shares
capital variation of rights attached to shares
termination secretary company with name
appoint person director company with name
appoint person director company with name
change account reference date company current shortened
certificate change of name company
certificate change of name company
incorporation company