| Date | Description |
|---|
| 2024-04-10 |
insert otherexecutives Andrew Howlett |
| 2024-04-10 |
delete email el..@albion-environmental.co.uk |
| 2024-04-10 |
delete person Elleisha Campbell |
| 2024-04-10 |
delete source_ip 194.110.243.156 |
| 2024-04-10 |
insert career_pages_linkeddomain my-bins.co.uk |
| 2024-04-10 |
insert career_pages_linkeddomain rubbishtalk.co.uk |
| 2024-04-10 |
insert email mi..@albion-environmental.co.uk |
| 2024-04-10 |
insert person Mia Sutherland |
| 2024-04-10 |
insert source_ip 193.33.178.11 |
| 2024-04-10 |
update person_title Andrew Howlett: Principal Consultant => Project Director |
| 2024-04-10 |
update person_title Helanna Cooper: Environmental Consultant => Environmental Technician |
| 2024-04-10 |
update person_title Jayne Carson: Office Manager => Finance Manager |
| 2024-04-10 |
update person_title Jill Thomson: Environmental Consultant => Senior Consultant |
| 2024-04-10 |
update person_title Les Thomson: Technical Consultant => Senior Technician |
| 2024-04-10 |
update website_status FlippedRobots => OK |
| 2024-04-03 |
update website_status OK => FlippedRobots |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-09-10 |
insert person Vishwaraj Badam |
| 2023-08-04 |
delete email st..@albion-environmental.co.uk |
| 2023-08-04 |
delete person Stella Consonni |
| 2023-06-25 |
delete email he..@albion-environmental.co.uk |
| 2023-06-25 |
delete person Heather Beattie |
| 2023-06-25 |
insert email el..@albion-environmental.co.uk |
| 2023-06-25 |
insert person Elleisha Campbell |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-03-07 |
insert email ca..@albion-environmental.co.uk |
| 2023-03-07 |
insert person Calum Tait |
| 2023-02-03 |
delete address 24 Carrick Park, Ayr, KA7 2SL |
| 2023-02-03 |
insert address Albion House, 1 Damside, Ayr, KA8 8ER |
| 2023-02-03 |
update primary_contact 24 Carrick Park, Ayr, KA7 2SL => Albion House, 1 Damside, Ayr, KA8 8ER |
| 2023-01-03 |
delete email ph..@albion-environmental.co.uk |
| 2023-01-03 |
delete person Phil Tomlin |
| 2023-01-03 |
insert email ru..@albion-environmental.co.uk |
| 2023-01-03 |
insert person Ruben Breuls |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-07-26 |
delete email ge..@albion-environmental.co.uk |
| 2022-07-26 |
delete person Gerry McCabe |
| 2022-06-24 |
delete email ja..@albion-environmental.co.uk |
| 2022-06-24 |
delete person James Halliday |
| 2022-04-23 |
delete email bi..@albion-environmental.co.uk |
| 2022-04-23 |
delete person Bill Crooks |
| 2022-04-23 |
insert email ph..@albion-environmental.co.uk |
| 2022-04-23 |
insert person Phil Tomlin |
| 2022-04-23 |
update person_description Charlie Meldrum => Charlie Meldrum |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-21 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-20 |
delete email je..@albion-environmental.co.uk |
| 2021-12-20 |
delete person Jennifer Kowalski |
| 2021-12-20 |
insert email bi..@albion-environmental.co.uk |
| 2021-12-20 |
insert person Bill Crooks |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-01-30 |
update website_status DNSError => OK |
| 2021-01-30 |
delete about_pages_linkeddomain videotilehost.co.uk |
| 2021-01-30 |
delete casestudy_pages_linkeddomain videotilehost.co.uk |
| 2021-01-30 |
delete contact_pages_linkeddomain videotilehost.co.uk |
| 2021-01-30 |
delete index_pages_linkeddomain videotilehost.co.uk |
| 2021-01-30 |
delete service_pages_linkeddomain videotilehost.co.uk |
| 2021-01-30 |
delete terms_pages_linkeddomain videotilehost.co.uk |
| 2021-01-30 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2021-01-30 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSON KATHLEEN MELDRUM |
| 2020-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASDAIR FERGUS MELDRUM / 20/01/2020 |
| 2020-10-27 |
update statutory_documents CESSATION OF ALASDAIR FERGUS MELDRUM AS A PSC |
| 2020-10-08 |
update website_status DomainNotFound => DNSError |
| 2020-08-01 |
update website_status Disallowed => DomainNotFound |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
update website_status FlippedRobots => Disallowed |
| 2020-05-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-13 |
update website_status Disallowed => FlippedRobots |
| 2020-03-14 |
update website_status FlippedRobots => Disallowed |
| 2020-02-24 |
update website_status Disallowed => FlippedRobots |
| 2020-01-29 |
update statutory_documents SUB-DIVISION
20/01/20 |
| 2019-12-26 |
update website_status FlippedRobots => Disallowed |
| 2019-12-06 |
update website_status Disallowed => FlippedRobots |
| 2019-11-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2019-11-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2019-10-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-10-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-25 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/08/15 |
| 2019-10-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2018 |
| 2019-10-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2016 |
| 2019-10-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2017 |
| 2019-10-06 |
update website_status FlippedRobots => Disallowed |
| 2019-09-17 |
update website_status Disallowed => FlippedRobots |
| 2019-07-18 |
update website_status FlippedRobots => Disallowed |
| 2019-06-28 |
update website_status Disallowed => FlippedRobots |
| 2019-04-29 |
update website_status FlippedRobots => Disallowed |
| 2019-04-09 |
update website_status Disallowed => FlippedRobots |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2544980001 |
| 2019-02-06 |
update website_status FlippedRobots => Disallowed |
| 2018-12-21 |
update website_status OK => FlippedRobots |
| 2018-10-18 |
update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-09-25 |
update website_status IndexPageFetchError => OK |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update website_status OK => IndexPageFetchError |
| 2018-05-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-31 |
delete person Grant Wilson |
| 2017-12-28 |
delete person Fabio Dalmonte |
| 2017-12-28 |
delete person George Hawthorn |
| 2017-12-28 |
insert about_pages_linkeddomain videotilehost.co.uk |
| 2017-12-28 |
insert casestudy_pages_linkeddomain videotilehost.co.uk |
| 2017-12-28 |
insert contact_pages_linkeddomain videotilehost.co.uk |
| 2017-12-28 |
insert index_pages_linkeddomain videotilehost.co.uk |
| 2017-12-28 |
insert management_pages_linkeddomain videotilehost.co.uk |
| 2017-12-28 |
insert service_pages_linkeddomain videotilehost.co.uk |
| 2017-12-28 |
insert terms_pages_linkeddomain videotilehost.co.uk |
| 2017-11-16 |
delete person Billy Barrowman |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2017-09-13 |
insert person Craig McClurkin |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR FERGUS MELDRUM |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-15 |
delete person Gail Martin |
| 2017-03-15 |
insert address Albion House, 1 Damside, Ayr, Ayrshire KA8 8ER |
| 2017-03-15 |
insert person George Hawthorn |
| 2017-03-15 |
insert person Jill Thomson |
| 2017-03-15 |
update person_title Dylan Brown: Admin Assistant => Business Admin Assistant |
| 2016-12-25 |
delete fax 01292 610 487 |
| 2016-12-25 |
delete index_pages_linkeddomain waste-awareness.co.uk |
| 2016-11-11 |
delete person Adrian Bond |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-07-17 |
update person_title Billy Barrowman: Trainer & Assessor => Trainer & Assessor, TechIOSH |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-12 |
insert person Adrian Bond |
| 2016-06-12 |
insert person Grant Wilson |
| 2016-06-12 |
update person_title Billy Barrowman: Assessor / Trainer => Trainer & Assessor |
| 2016-06-12 |
update person_title Dylan Brown: Business Administration Modern Apprentice => Admin Assistant |
| 2016-06-12 |
update person_title Fabio Dalmonte: Consultant => Environmental Consultant |
| 2016-06-12 |
update person_title Yas Watson: International Development Coordinator & Researcher => Office Administrator |
| 2016-04-03 |
insert person Stella Consonni |
| 2016-02-14 |
delete person Catherine Barclay |
| 2016-02-14 |
delete person M.A. Ord |
| 2016-02-14 |
insert person Charlie Meldrum |
| 2016-02-14 |
update person_description Jonathan Love => Jonathan Love |
| 2016-02-14 |
update person_title Billy Barrowman: Trainer / Assessor => Assessor / Trainer |
| 2016-02-14 |
update person_title Gail Martin: Business Development Manager => Business Development Manager, Scotvec Media Studies, Media Circle, CIWM Affiliate Member |
| 2016-02-14 |
update person_title Jonathan Love: Environmental Manager => Environmental Manager, MA, MCIWM, Tech IOSH |
| 2016-01-16 |
insert person Dylan Brown |
| 2015-11-08 |
delete person Natalia Lozano |
| 2015-11-08 |
delete person Paul Woodhead |
| 2015-11-08 |
insert person Andrew Howlett |
| 2015-11-08 |
insert person Fabio Dalmonte |
| 2015-11-08 |
update person_title Catherine Barclay: Administrator / Centre Coordinator => Training Course Administrator / Accounts |
| 2015-11-08 |
update person_title Gerry McCabe: Consultant => Principal Consultant |
| 2015-11-08 |
update person_title Jayne Carson: Administrator / Centre Coordinator => Office Manager / Centre Coordinator |
| 2015-11-08 |
update person_title Jonathan Love: Monitoring Manager => Environmental Manager |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-08-15 |
delete person Adeyemi Roland |
| 2015-05-19 |
update robots_txt_status www.albion-environmental.co.uk: 404 => 200 |
| 2015-02-14 |
insert person Billy Barrowman |
| 2015-01-14 |
delete person Yasmin Watson |
| 2015-01-14 |
update person_title Paul Woodhead: Senior Leader; Waste & Environmental Consultant - Midlands Office => Consultant - Midlands Office; Senior Leader |
| 2015-01-14 |
update robots_txt_status www.albion-environmental.co.uk: 200 => 404 |
| 2014-11-28 |
insert person Yasmin Watson |
| 2014-11-28 |
update person_title Paul Woodhead: Consultant - Midlands Office; Senior Leader => Senior Leader; Waste & Environmental Consultant - Midlands Office |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-10 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
insert person Adeyemi Roland |
| 2014-06-06 |
insert person Gail Martin |
| 2014-06-06 |
insert service_pages_linkeddomain ciwm.co.uk |
| 2014-06-06 |
insert service_pages_linkeddomain zerowastescotland.org.uk |
| 2014-03-25 |
delete person Malgorzata Ostrowska |
| 2014-01-14 |
update website_status Disallowed => OK |
| 2014-01-14 |
delete index_pages_linkeddomain aei-ltd.com |
| 2014-01-14 |
delete index_pages_linkeddomain asm-development.com |
| 2014-01-14 |
insert address 1 Damside, Ayr, Ayrshire KA8 8ER |
| 2014-01-14 |
insert index_pages_linkeddomain twitter.com |
| 2014-01-14 |
update robots_txt_status www.albion-environmental.co.uk: 404 => 200 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-25 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-13 |
update website_status OK => Disallowed |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-23 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2544980001 |
| 2013-01-18 |
insert email sa..@albion-environmental.co.uk |
| 2013-01-18 |
insert person Sam Grant |
| 2013-01-18 |
insert phone 07783 417 871 |
| 2013-01-18 |
update person_title Jayne Carson |
| 2012-10-05 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-29 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-06-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MELDRUM / 20/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON KATHLEEN MELDRUM / 20/08/2010 |
| 2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALYSON KATHLEEN MELDRUM / 20/08/2010 |
| 2010-06-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 20/08/09 FULL LIST |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED ALYSON KATHLEEN MELDRUM |
| 2009-09-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/05 FROM:
ALBION HOUSE
24B CARRICK ROAD
AYR
KA7 2RB |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 2003-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |