WASTE X CHANGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWASTE X CHANGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144119
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WASTE X CHANGE LTD?

    • Demolition (43110) / Construction

    Where is WASTE X CHANGE LTD located?

    Registered Office Address
    150 Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WASTE X CHANGE LTD?

    Previous Company Names
    Company NameFromUntil
    MANSECARE NURSING HOME LIMITEDApr 28, 1993Apr 28, 1993

    What are the latest accounts for WASTE X CHANGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WASTE X CHANGE LTD?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for WASTE X CHANGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of WASTE X CHANGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOLL, Williamina Douglas
    Drumcavel House 150 Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    Lanarkshire
    Secretary
    Drumcavel House 150 Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    Lanarkshire
    British154604170001
    MCCOLL, Joseph
    Drumcavel House, 150 Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    Lanarkshire
    Scotland
    Director
    Drumcavel House, 150 Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    Lanarkshire
    Scotland
    ScotlandBritish68147880001
    MCCOLL, Williamina Douglas
    Drumcavel House 150 Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    Lanarkshire
    Director
    Drumcavel House 150 Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    Lanarkshire
    ScotlandBritish154604170001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of WASTE X CHANGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Williamina Douglas Mccoll
    150 Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    Apr 10, 2017
    150 Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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