TURNKEY ENVIRONMENTAL MANAGEMENT SERVICES LIMITED

TURNKEY ENVIRONMENTAL MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 25 January 2017. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TURNKEY ENVIRONMENTAL MANAGEMENT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC555642
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date22/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
74901 - Environmental consulting activities

Company Name History

From incorporation onwards:
TURNKEY ENVIRONMENTAL MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)
MARCOVINICIO VALLARINO
(~53 year old Italian national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2017
MR WILLIAM WALKINGSHAW
(~62 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as OIL & GAS MANAGEMENT CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 25/01/2017
LC SECRETARIES LIMITED
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 14/12/2017
MR MARCOVINICIO VALLARINO
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 25/01/2017

Shareholders

(Persons of Significant Control)
Mr William Walkingshaw
(~62 year old British national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/05/2018
Mr Marcovinicio Vallarino
(~53 year old Italian national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/05/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TURNKEY ENVIRONMENTAL MANAGEMENT SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of TURNKEY ENVIRONMENTAL MANAGEMENT SERVICES LIMITED at local scale
Map of TURNKEY ENVIRONMENTAL MANAGEMENT SERVICES LIMITED at local scale
Map of TURNKEY ENVIRONMENTAL MANAGEMENT SERVICES LIMITED at district scale
Map of TURNKEY ENVIRONMENTAL MANAGEMENT SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)