Introduction
Watch Company
I
INDAVER NESS SERVICES LIMITED
INDAVER NESS SERVICES LIMITED is an active company incorporated on 29 July 2019 with the registered office located in Aberdeen. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38210). INDAVER NESS SERVICES LIMITED was registered 6 years ago.(SIC: 38210)
Status
active
Active since 6 years ago
Company No
SC637199
LTD Company
Age
6 Years
Incorporated 29 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Brodies House 31-33 Union Grove Aberdeen, AB10 6SD,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BIRTHISTLE, Peter
Active31-33 Union Grove, AberdeenAB10 6SD
Secretary
Appointed 12 Dec 2024
BIRTHISTLE, Peter
31-33 Union Grove, AberdeenAB10 6SD
Secretary
12 Dec 2024
Active
BIRTHISTLE, Peter
Active31-33 Union Grove, AberdeenAB10 6SD
Born August 1964
Director
Appointed 18 Oct 2024
BIRTHISTLE, Peter
31-33 Union Grove, AberdeenAB10 6SD
Born August 1964
Director
18 Oct 2024
Active
FLYNN, Seamus, Mr.
ActiveBakers Point, Dun Laoghaire
Born April 1967
Director
Appointed 29 Jul 2019
FLYNN, Seamus, Mr.
Bakers Point, Dun Laoghaire
Born April 1967
Director
29 Jul 2019
Active
SMIT, Martin Johan Jurriaan
ActiveDijle 17a, Mechelen
Born September 1967
Director
Appointed 29 Jul 2019
SMIT, Martin Johan Jurriaan
Dijle 17a, Mechelen
Born September 1967
Director
29 Jul 2019
Active
DALTON, Susan
ResignedBakers Point, Pottery Road, Dun Laoghaire
Secretary
Appointed 22 Jul 2020
Resigned 12 Dec 2024
DALTON, Susan
Bakers Point, Pottery Road, Dun Laoghaire
Secretary
22 Jul 2020
Resigned 12 Dec 2024
Resigned
DALTON, Susan, Ms.
ResignedBakers Point, Pottery Road, Dun Laoghaire
Born January 1967
Director
Appointed 22 Jul 2020
Resigned 12 Dec 2024
DALTON, Susan, Ms.
Bakers Point, Pottery Road, Dun Laoghaire
Born January 1967
Director
22 Jul 2020
Resigned 12 Dec 2024
Resigned
DE BRUYCKER, Paul
ResignedDijle 17a, Mechelen2800
Born August 1959
Director
Appointed 29 Jul 2019
Resigned 01 Jun 2020
DE BRUYCKER, Paul
Dijle 17a, Mechelen2800
Born August 1959
Director
29 Jul 2019
Resigned 01 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Indaver Uk Limited
ActiveEdinburgh Way, HarlowCM20 2NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2019
Indaver Uk Limited
Edinburgh Way, HarlowCM20 2NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2019
Active
Filing History
22
Description
Type
Date Filed
Document
12 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
29 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2019