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WASTE HOLDINGS LIMITED

Company number SC221169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2010 AP01 Appointment of Michael Scott Mcgill as a director
19 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2010 DS01 Application to strike the company off the register
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2009 CH01 Director's details changed for Jestyn Rowland Davies on 10 November 2009
24 Nov 2009 CH03 Secretary's details changed for David William Murray Horne on 12 November 2009
24 Nov 2009 CH01 Director's details changed for Sir David Edward Murray on 12 November 2009
24 Nov 2009 CH01 Director's details changed for James Donald Gilmour Wilson on 16 November 2009
29 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
15 Jul 2009 363a Return made up to 12/07/09; full list of members
17 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
27 Nov 2008 AA Accounts made up to 31 January 2008
14 Jul 2008 363a Return made up to 12/07/08; full list of members
30 Jul 2007 363s Return made up to 12/07/07; no change of members
30 Jul 2007 363(288) Director's particulars changed
23 May 2007 AA Accounts made up to 31 January 2007
02 Nov 2006 AA Accounts made up to 31 January 2006
09 Aug 2006 363s Return made up to 12/07/06; full list of members
10 Feb 2006 288c Secretary's particulars changed
15 Aug 2005 363s Return made up to 12/07/05; full list of members
25 Jul 2005 AA Accounts made up to 31 January 2005
27 Sep 2004 AA Accounts made up to 31 January 2004
19 Jul 2004 363s Return made up to 12/07/04; full list of members
24 Jul 2003 363s Return made up to 12/07/03; full list of members