RSK ENVIRONMENT LIMITED
65 SUSSEX STREET, GLASGOW G41 1DX- Active
- Private Limited Company
- Company No. SC115530
- Last Updated: 11 May 2024
Company Profile
RSK ENVIRONMENT LIMITED was incorporated on Wednesday, January 11, 1989 as a Private Limited Company with registered address in GLASGOW. RSK ENVIRONMENT LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 35 years 9 months and 23 days.
| Name | RSK ENVIRONMENT LIMITED |
|---|---|
| Company number | SC115530 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ares Management Ltd St. Andrew Street, EC4A 3AE |
Dates: Friday, January 4, 2019 - Friday, January 4, 2019
right to appoint and remove directors
significant influence or control as firm
|
| Rsk Group L:Imited Chester Road, Helsby, WA6 0AR |
Dates: Friday, November 2, 2018 - Saturday, November 3, 2018
ownership of shares 75 to 100 percent
|
| Ares Management Limited 6 St Andrew Street, EC4A 3AE |
Dates: Thursday, October 25, 2018 - present
ownership of shares 75 to 100 percent
|
| Rsk Group Plc Chester Road, Helsby, WA6 0AR |
Dates: Wednesday, June 1, 2016 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| U.S Bank Trustees Limited Old Broad Street, EC2N 1AR |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rsk Group Limited 172 Chester Road, WA6 0AR |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 12 October 2024 |
| Last confirmation statement dated | 28 September 2023 |
Mortgages
| Total of Mortgages | 48 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 31 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RSK ENVIRONMENT LIMITED | 11 Jan 1989 |
| RSK ENSR ENVIRONMENT LIMITED | 22 Jan 2007 |