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 Number | SC555642 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE |
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Address Line 2 | 52-54 ROSE STREET |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 22/02/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 14/12/2017
MR MARCOVINICIO VALLARINO
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
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 district scale
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)