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AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED (SC158836)

AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED (SC158836) is an active UK company. incorporated on 23 June 1995. with registered office in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED has been registered for 30 years. Current directors include RYDER, Alasdair Alan, Dr, STRUDWICK, Ian Harry, YOUNG, Carolyn Jane, Dr.

Company Number
SC158836
Status
active
Type
ltd
Incorporated
23 June 1995
Age
30 years
Address
65 Sussex Street, Glasgow, G41 1DX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
Directors
RYDER, Alasdair Alan, Dr, STRUDWICK, Ian Harry, YOUNG, Carolyn Jane, Dr
SIC Codes
74901

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AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED

AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED is an active company incorporated on 23 June 1995 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED was registered 30 years ago.(SIC: 74901)

Status

active

Active since 30 years ago

Company No

SC158836

LTD Company

Age

30 Years

Incorporated 23 June 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 6 April 2025 (11 months ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 6 April 2025(14 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 7 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026

Previous Company Names

R.S.K. ENVIRONMENT (AZERBAIJAN) LIMITED
From: 18 January 1996To: 10 November 1997
STRONACHS TRUSTEE & NOMINEE SERVICES LIMITED
From: 25 July 1995To: 18 January 1996
MOUNTWEST 47 LIMITED
From: 23 June 1995To: 25 July 1995
Contact
Address

65 Sussex Street Glasgow, G41 1DX,

Previous Addresses

34 Albyn Place Aberdeen Aberdeenshire AB9 1FW
From: 23 June 1995To: 14 August 2017
Timeline

21 key events • 1995 - 2024

Funding Officers Ownership
Company Founded
Jun 95
Director Joined
Mar 11
Loan Cleared
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Apr 16
Director Left
Aug 16
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
May 18
Loan Secured
Jun 18
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Owner Exit
Jul 19
Director Left
Feb 22
Director Left
Mar 24
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

EVANS, Sally

Active
Sussex Street, GlasgowG41 1DX
Secretary
Appointed 12 Aug 2019

RYDER, Alasdair Alan, Dr

Active
Sussex Street, GlasgowG41 1DX
Born September 1961
Director
Appointed 11 Jan 1996

STRUDWICK, Ian Harry

Active
Sussex Street, GlasgowG41 1DX
Born February 1969
Director
Appointed 23 Mar 2011

YOUNG, Carolyn Jane, Dr

Active
Sussex Street, GlasgowG41 1DX
Born January 1967
Director
Appointed 01 Jan 1998

MILLS, Steven Geoffrey

Resigned
Paragon Terrace, CheltenhamGL53 7LA
Secretary
Appointed 30 Jun 2009
Resigned 12 Aug 2019

RYDER, Alasdair Alan, Dr

Resigned
The Forge, AshtonCH3 8BX
Secretary
Appointed 14 Jan 2003
Resigned 23 Jun 2009

RYDER, Sheila Caroline, Dr.

Resigned
The Forge Pentre Lane, ChesterCH3 8BX
Secretary
Appointed 22 Feb 1999
Resigned 14 Jan 2003

STRONACHS

Resigned
34 Albyn Place, AberdeenAB10 1FW
Corporate nominee secretary
Appointed 23 Jun 1995
Resigned 22 Feb 1999

ALEKPEROV, Urkhan, Academician

Resigned
9 G Sultanov, Baku370006
Born April 1943
Director
Appointed 01 Jan 1998
Resigned 01 Oct 2002

ALLAN, David Martin

Resigned
12 Carden Place, AberdeenAB9 1FW
Born October 1946
Director
Appointed 23 Jun 1995
Resigned 11 Jan 1996

JAQUES, Robert Michael

Resigned
Church Bank Cottage, TarporleyCW6 9SS
Born February 1950
Director
Appointed 01 Jan 1998
Resigned 01 May 2016

MANSON, Robert Denys

Resigned
1702 Creekside Drive, Sugar Land77478
Born March 1952
Director
Appointed 24 Apr 1996
Resigned 31 Dec 1998

MASON, Michael William

Resigned
The Little Coach House, ChesterCH3 5AR
Born October 1964
Director
Appointed 11 Jan 1996
Resigned 26 Mar 1998

MOUKHTAROV, Firuz

Resigned
7a Izmir Str, Baku370065
Born March 1948
Director
Appointed 01 Jan 1998
Resigned 27 Mar 2024

PFLASTERER, Heike

Resigned
Gotenstr 7, GermanyFOREIGN
Born September 1963
Director
Appointed 25 Mar 1998
Resigned 31 Dec 2005

SLJIVIC, Susan Claire

Resigned
2 Godscroft Hall, WarringtonWA6 6XU
Born April 1961
Director
Appointed 11 Jan 1996
Resigned 26 Mar 1998

SWAN, Dorothy Janet, Dr

Resigned
Sussex Street, GlasgowG41 1DX
Born December 1951
Director
Appointed 01 Jul 2003
Resigned 01 Mar 2022

Persons with significant control

2

1 Active
1 Ceased

Rsk Environment Limited

Active
Sussex Street, GlasgowG41 1DX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2018

U.S. Bank Trustees Limited

Ceased
Old Broad Street, LondonEC2N 1AR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Jun 2016
Ceased 25 Oct 2018
Fundings
Financials
Latest Activities

Filing History

156

Accounts With Accounts Type Audit Exemption Subsiduary
13 November 2025
AAAnnual Accounts
Legacy
13 November 2025
PARENT_ACCPARENT_ACC
Legacy
13 November 2025
AGREEMENT2AGREEMENT2
Legacy
13 November 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 April 2025
AAAnnual Accounts
Legacy
1 April 2025
PARENT_ACCPARENT_ACC
Legacy
1 April 2025
GUARANTEE2GUARANTEE2
Legacy
1 April 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Accounts With Accounts Type Small
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Accounts With Accounts Type Small
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 July 2020
CH01Change of Director Details
Accounts With Accounts Type Small
3 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
16 August 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 August 2019
TM02Termination of Secretary
Second Filing Of Director Appointment With Name
2 August 2019
RP04AP01RP04AP01
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
28 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2019
CH01Change of Director Details
Mortgage Satisfy Charge Full
25 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
4 January 2018
AAAnnual Accounts
Second Filing Notification Of A Person With Significant Control
6 September 2017
RP04PSC02RP04PSC02
Second Filing Of Annual Return With Made Up Date
6 September 2017
RP04AR01RP04AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2017
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
14 August 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
13 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2016
AR01AR01
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Memorandum Articles
12 August 2015
MAMA
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Resolution
19 June 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 June 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Accounts With Accounts Type Full
7 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Change Person Secretary Company With Change Date
12 July 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Legacy
9 April 2011
MG01sMG01s
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Legacy
9 September 2010
MG03sMG03s
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Legacy
22 June 2010
MG03sMG03s
Legacy
22 June 2010
MG03sMG03s
Legacy
22 June 2010
MG03sMG03s
Legacy
28 May 2010
MG02sMG02s
Accounts With Accounts Type Full
4 January 2010
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Legacy
8 July 2009
288bResignation of Director or Secretary
Legacy
1 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 November 2008
AAAnnual Accounts
Legacy
11 September 2008
363aAnnual Return
Accounts With Accounts Type Full
6 November 2007
AAAnnual Accounts
Legacy
9 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 2006
AAAnnual Accounts
Legacy
14 September 2006
363aAnnual Return
Legacy
6 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Legacy
22 September 2005
363aAnnual Return
Accounts With Accounts Type Full
23 January 2005
AAAnnual Accounts
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
363sAnnual Return (shuttle)
Legacy
27 August 2003
363sAnnual Return (shuttle)
Legacy
27 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 2003
AAAnnual Accounts
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 December 2002
AAAnnual Accounts
Legacy
14 November 2002
363sAnnual Return (shuttle)
Legacy
6 August 2002
410(Scot)410(Scot)
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
13 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 2000
AAAnnual Accounts
Legacy
30 August 2000
363sAnnual Return (shuttle)
Legacy
30 August 2000
288cChange of Particulars
Legacy
30 August 2000
288cChange of Particulars
Accounts With Accounts Type Full
14 January 2000
AAAnnual Accounts
Legacy
15 September 1999
363sAnnual Return (shuttle)
Legacy
7 July 1999
410(Scot)410(Scot)
Legacy
2 July 1999
410(Scot)410(Scot)
Legacy
11 March 1999
410(Scot)410(Scot)
Legacy
11 March 1999
410(Scot)410(Scot)
Legacy
25 February 1999
288bResignation of Director or Secretary
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
1 July 1998
363aAnnual Return
Accounts With Accounts Type Small
18 June 1998
AAAnnual Accounts
Legacy
15 June 1998
88(2)R88(2)R
Legacy
15 June 1998
288aAppointment of Director or Secretary
Legacy
15 June 1998
288aAppointment of Director or Secretary
Legacy
21 May 1998
288aAppointment of Director or Secretary
Legacy
19 May 1998
88(2)R88(2)R
Legacy
19 May 1998
88(2)R88(2)R
Legacy
19 May 1998
88(2)R88(2)R
Legacy
19 May 1998
88(2)R88(2)R
Legacy
19 May 1998
288bResignation of Director or Secretary
Legacy
19 May 1998
288bResignation of Director or Secretary
Legacy
19 May 1998
288aAppointment of Director or Secretary
Legacy
19 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
27 January 1998
AAAnnual Accounts
Certificate Change Of Name Company
10 November 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 June 1997
363aAnnual Return
Accounts With Accounts Type Small
22 January 1997
AAAnnual Accounts
Legacy
23 August 1996
363aAnnual Return
Legacy
23 August 1996
363(353)363(353)
Legacy
6 June 1996
288288
Legacy
6 June 1996
288288
Legacy
5 March 1996
288288
Legacy
5 March 1996
288288
Legacy
5 March 1996
288288
Legacy
13 February 1996
224224
Certificate Change Of Name Company
17 January 1996
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
15 January 1996
MEM/ARTSMEM/ARTS
Legacy
15 January 1996
123Notice of Increase in Nominal Capital
Resolution
15 January 1996
RESOLUTIONSResolutions
Resolution
15 January 1996
RESOLUTIONSResolutions
Legacy
10 January 1996
288288
Legacy
22 December 1995
287Change of Registered Office
Certificate Change Of Name Company
24 July 1995
CERTNMCertificate of Incorporation on Change of Name
Resolution
20 July 1995
RESOLUTIONSResolutions
Incorporation Company
23 June 1995
NEWINCIncorporation