Company information:
Azerbaijan Environment And Technology Centre Limited (No: SC158836)
Address: 65 SUSSEX STREET, GLASGOW, G41 1DX, SCOTLAND
Status: Active
Incorporated: 23-Jun-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Jan-1996 )
Current Director: IAN HARRY STRUDWICK ( DOB: Feb-1969 From: Mar-2011 )
Current Director: IAN HARRY STRUDWICK ( DOB: Feb-1969 From: Mar-2011 )
Current Director: IAN HARRY STRUDWICK ( DOB: Feb-1969 From: Mar-2011 )
Current Director: DOROTHY JANET SWAN ( From: Jul-2003 )
Current Director: CAROLYN JANE YOUNG ( DOB: Jan-1967 From: Jan-1998 )
Current Secretary: SALLY EVANS ( From: Aug-2019 )
Resigned Director: URKHAN ALEKPEROV ( From: Jan-1998 To: Oct-2002 )
Resigned Director: DAVID MARTIN ALLAN ( From: Jun-1995 To: Jan-1996 )
Resigned Director: ROBERT MICHAEL JAQUES ( From: Jan-1998 To: May-2016 )
Resigned Director: ROBERT DENYS MANSON ( From: Apr-1996 To: Dec-1998 )
Resigned Director: MICHAEL WILLIAM MASON ( DOB: Oct-1964 From: Jan-1996 To: Mar-1998 )
Resigned Director: FIRUZ MOUKHTAROV ( DOB: Mar-1948 From: Jan-1998 To: Mar-2024 )
Resigned Director: HEIKE PFLASTERER ( From: Mar-1998 To: Dec-2005 )
Resigned Director: SUSAN CLAIRE SLJIVIC ( From: Jan-1996 To: Mar-1998 )
Resigned Director: DOROTHY JANET SWAN ( DOB: Dec-1951 From: Jul-2003 To: Mar-2022 )
Resigned Secretary: STEVEN GEOFFREY MILLS ( DOB: Apr-1945 From: Jun-2009 To: Aug-2019 )
Resigned Secretary: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Jan-2003 To: Jun-2009 )
Resigned Secretary: SHEILA CAROLINE RYDER ( DOB: Aug-1959 From: Feb-1999 To: Jan-2003 )
Resigned Secretary: STRONACHS ( From: Jun-1995 To: Feb-1999 )
Persons of Significant Control:
U.S. Bank Trustees Limited, 125, Fifth Floor Old Broad Street, London, EC2N 1AR, England: Ownership of shares – 75% or more (Notified: 2016-06-06, Ceased: 2018-10-25)
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-25)