Azerbaijan Environment and Technology Centre Limited (Companies House Registration Number SC158836) is a private limited company established on 1995-06-23 in Scotland. This enterprise is registered at 65 Sussex Street, Glasgow G41 1DX. Changed on 1997-11-10, the previous name this firm used was R.s.k. Environment (Azerbaijan) Limited. Azerbaijan Environment and Technology Centre Limited is operating under SIC code: 74901 which stands for "environmental consulting activities".

Company details

Name Azerbaijan Environment And Technology Centre Limited
Number SC158836
Date of Incorporation: 1995-06-23
End of financial year: 31 March
Address: 65 Sussex Street, Glasgow, G41 1DX
SIC code: 74901 - Environmental consulting activities

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Ian S. (appointed on 23 March 2011), Firuz M. (appointment date: 01 January 1998), Carolyn Y. (appointed on 01 January 1998). 1 secretary is also present: Sally E. (appointed on 12 August 2019). The official register reports 2 persons of significant control, namely: Rsk Environment Limited can be reached at Sussex Street, G41 1DX Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. U.S. Bank Trustees Limited can be reached at Old Broad Street, EC2N 1AR London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Rsk Environment Limited
25 October 2018
Address 65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Edinburgh
Registration number Sc115530
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
U.S. Bank Trustees Limited
6 June 2016 - 25 October 2018
Address 125, Fifth Floor Old Broad Street, London, EC2N 1AR, England
Legal authority Campanies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02379632
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2nd April 2023
filed on: 31st, January 2024 | accounts
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