RSK ENVIRONMENT LIMITED
| Status | ACTIVE |
| Company No. | SC115530 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 1989 |
| Age | 35 years, 4 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
RSK ENVIRONMENT LIMITED is an active private limited company with number SC115530. It was incorporated 35 years, 4 months, 4 days ago, on 11 January 1989. The company address is 65 Sussex Street, Glasgow, G41 1DX, Scotland.
Company Fillings
Change person director company with change date
Date: 22 Apr 2024
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-05
Officer name: Ms Claire Ashley Knighton
Documents
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Neal James Prescott
Documents
Accounts with accounts type full
Date: 04 Apr 2024
Action Date: 02 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-02
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Brian Austin
Termination date: 2024-03-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2024
Action Date: 13 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-13
Charge number: SC1155300049
Documents
Termination director company with name termination date
Date: 21 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary James Mcguicken
Termination date: 2024-02-28
Documents
Termination director company with name termination date
Date: 21 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-19
Officer name: Stephen Pettitt
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2024
Action Date: 13 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-13
Charge number: SC1155300048
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-15
Officer name: Ian Sims
Documents
Change person director company with change date
Date: 19 Dec 2023
Action Date: 29 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Melissa Gayle Fox
Change date: 2023-10-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2023
Action Date: 26 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1155300047
Charge creation date: 2023-10-26
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Harris Marsh
Termination date: 2023-11-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2023
Action Date: 26 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1155300046
Charge creation date: 2023-09-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2023
Action Date: 26 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1155300043
Charge creation date: 2023-09-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2023
Action Date: 26 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1155300044
Charge creation date: 2023-09-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2023
Action Date: 26 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1155300045
Charge creation date: 2023-09-26
Documents
Confirmation statement with no updates
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan Lindsey Sharp
Appointment date: 2023-08-16
Documents
Change person director company with change date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Steward
Change date: 2023-09-04
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-16
Officer name: Darren Paul Beesley
Documents
Change person director company with change date
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeremy Leach
Change date: 2023-08-30
Documents
Change person director company with change date
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-30
Officer name: Ms Corinne Patricia Kennedy
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-16
Officer name: Ian Michael Wilson
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-16
Officer name: Jeremy Leach
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Corinne Patricia Kennedy
Appointment date: 2023-08-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1155300042
Charge creation date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-31
Charge number: SC1155300040
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-31
Charge number: SC1155300041
Documents
Accounts with accounts type full
Date: 05 Apr 2023
Action Date: 03 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-03
Documents
Change person director company with change date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Kirk
Change date: 2023-02-03
Documents
Appoint person director company with name date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-24
Officer name: Gary Donald Young
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Boulter
Appointment date: 2022-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2022
Action Date: 05 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1155300039
Charge creation date: 2022-12-05
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2022
Action Date: 26 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-26
Charge number: SC1155300038
Documents
Change person director company with change date
Date: 01 Aug 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Steward
Change date: 2022-07-08
Documents
Mortgage satisfy charge full
Date: 30 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1155300023
Documents
Mortgage satisfy charge full
Date: 30 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1155300024
Documents
Mortgage satisfy charge full
Date: 30 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1155300027
Documents
Mortgage satisfy charge full
Date: 30 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1155300028
Documents
Mortgage satisfy charge full
Date: 30 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1155300025
Documents
Mortgage satisfy charge full
Date: 30 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1155300031
Documents
Mortgage satisfy charge full
Date: 30 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1155300026
Documents
Mortgage satisfy charge full
Date: 30 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1155300029
Documents
Mortgage satisfy charge full
Date: 30 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1155300030
Documents
Mortgage satisfy charge full
Date: 30 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1155300032
Documents
Termination director company with name termination date
Date: 15 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-28
Officer name: Gareth Thomas Jones
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dorothy Janet Swan
Termination date: 2022-03-01
Documents
Accounts with accounts type full
Date: 02 Feb 2022
Action Date: 04 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2021
Action Date: 10 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1155300037
Charge creation date: 2021-11-10
Documents
Appoint person director company with name date
Date: 11 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-30
Officer name: Mrs Victoria Robinson-Moltke
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2021
Action Date: 16 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-16
Charge number: SC1155300036
Documents
Confirmation statement with updates
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Shon Gwyn Owen Williams
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alasdair Alan Ryder
Change date: 2021-09-20
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael William Mason
Change date: 2021-09-20
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Warren Lee Percival
Change date: 2021-09-20
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Garry Charnock
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Ms Abigail Draper
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Jonathan Bailey
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Anchor
Change date: 2021-09-20
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Roger Charles Adams
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-21
Officer name: Mrs Sarah Madeleine Harmer
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lucy Thomas
Change date: 2021-09-20
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jennefer Alison Wilson
Change date: 2021-09-20
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dorothy Janet Swan
Change date: 2021-09-20
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Steward
Change date: 2021-09-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2021
Action Date: 06 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-06
Charge number: SC1155300035
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2021
Action Date: 06 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-06
Charge number: SC1155300034
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2021
Action Date: 06 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1155300033
Charge creation date: 2021-08-06
Documents
Change person director company with change date
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Richard Nicholas Carter
Change date: 2021-06-14
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Knighton
Appointment date: 2021-06-03
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Richard Nicholas Carter
Appointment date: 2021-06-03
Documents
Change person director company with change date
Date: 28 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander John Bell
Change date: 2021-04-06
Documents
Accounts with accounts type full
Date: 13 Apr 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Change person director company with change date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tom Henman
Change date: 2021-01-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2021
Action Date: 30 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1155300032
Charge creation date: 2020-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2020
Action Date: 15 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1155300031
Charge creation date: 2020-10-15
Documents
Confirmation statement with updates
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Change person director company with change date
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-07
Officer name: Mr Warren Lee Percival
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2020
Action Date: 18 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1155300029
Charge creation date: 2020-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2020
Action Date: 18 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-18
Charge number: SC1155300030
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2020
Action Date: 18 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-18
Charge number: SC1155300028
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-22
Officer name: Dr Paul Stewart Upton
Documents
Change person director company with change date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Alistair Domeney
Change date: 2020-07-02
Documents
Change person director company with change date
Date: 09 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Frederick Whipp
Change date: 2020-04-08
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Susan Sljivic
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Boulter
Termination date: 2020-03-09
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Rachel Susannah Jane Bendell
Documents
Change person director company with change date
Date: 26 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Witherington
Change date: 2020-02-25
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Accounts with accounts type full
Date: 07 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-12
Officer name: Stephen John Kirk
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan Ian White
Appointment date: 2019-11-12
Documents
Appoint person director company with name date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-12
Officer name: Alexander John Bell
Documents
Change person director company with change date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-05
Officer name: Mr Fergus Anderson Collie
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1155300026
Charge creation date: 2019-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-18
Charge number: SC1155300027
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-18
Charge number: SC1155300025
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-15
Officer name: Dr Ian Robert Goodacre
Documents
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