WASTEMASTER LIMITED
Overview
| Company Name | WASTEMASTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC087711 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASTEMASTER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WASTEMASTER LIMITED located?
| Registered Office Address | Comac House 2 Coddington Crescent Holytown ML1 4YF Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASTEMASTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOMSONT LIMITED | Apr 19, 1984 | Apr 19, 1984 |
What are the latest accounts for WASTEMASTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WASTEMASTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF on Feb 03, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of WASTEMASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 79915470001 | ||||||||||
| CLARK, Eric | Director | 2 Coddington Crescent Holytown ML1 4YF Motherwell Comac House Scotland | Scotland | British | 79786400002 | |||||||||
| JOHNSTON, Agnes King Boyd | Secretary | 30 Rattray Gardens Blackburn EH47 7QP Bathgate West Lothian | British | 500080001 | ||||||||||
| JOHNSTON, Agnes King Boyd | Director | 30 Rattray Gardens Blackburn EH47 7QP Bathgate West Lothian | British | 500080001 | ||||||||||
| JOHNSTON, Matthew | Director | 30 Rattray Gardens Blackburn EH47 7QP Bathgate West Lothian | British | 500090001 |
Who are the persons with significant control of WASTEMASTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Clark | Oct 21, 2016 | 2 Coddington Crescent Holytown ML1 4YF Motherwell Comac House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does WASTEMASTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 30, 2005 Delivered On Jul 09, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 30, 1989 Delivered On Feb 03, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole of the property which is, or may be, from time to time comprised in the companys property and undertaking, including its uncalled capital for the time being. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0