VWM (SCOTLAND) LIMITED
Overview
| Company Name | VWM (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC188364 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VWM (SCOTLAND) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VWM (SCOTLAND) LIMITED located?
| Registered Office Address | 1 Exchange Crescent Conference Square EH3 8UL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VWM (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (503) LIMITED | Aug 10, 1998 | Aug 10, 1998 |
What are the latest accounts for VWM (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for VWM (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Change of details for Viridor Waste Disposal Limited as a person with significant control on Jul 08, 2020 | 2 pages | PSC05 | ||
Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020 | 2 pages | AP03 | ||
Termination of appointment of Karen Senior as a secretary on Jul 08, 2020 | 1 pages | TM02 | ||
Termination of appointment of Scott Edward Massie as a secretary on Jul 08, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Elliot Arthur James Rees on Jul 23, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 06, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||
Termination of appointment of Richard Cyril Zmuda as a secretary on Nov 30, 2016 | 1 pages | TM02 | ||
Confirmation statement made on Oct 10, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||
Who are the officers of VWM (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Lyndi Margaret | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 272149710001 | |||||||
| BRADSHAW, Kevin Michael | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | England | British | Chief Executive | 124019940001 | ||||
| MADDOCK, Nicholas William | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | England | British | Chief Financial Officer | 171817240004 | ||||
| CADDY, Stephen John | Secretary | Livermores House Aylesbeare EX5 2DH Exeter Devon | British | 16399030003 | ||||||
| HEELEY, Margaret Lilian | Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | British | 116929540002 | ||||||
| HEELEY, Margaret Lilian | Secretary | 40 Codrington Street EX1 2BU Exeter Devon | British | 116929540001 | ||||||
| MASSIE, Scott Edward | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 252992830001 | |||||||
| MCCRIMMON, Norman | Secretary | 7 Millar Grove ML3 9BF Hamilton South Lanarkshire | British | Company Secretary | 76986020001 | |||||
| MCGINN, James Waugh | Secretary | 152 Bath Street G2 4TB Glasgow | British | 59800450001 | ||||||
| RICHARDS, Christopher Paul | Secretary | 27 Barn Owl Close TQ2 7TN Torquay Devon | British | 74620820003 | ||||||
| SENIOR, Karen | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | 192580880002 | |||||||
| ZMUDA, Richard Cyril | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | British | 190321690001 | ||||||
| BURROWS SMITH, Mark | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 84864190004 | ||||
| CARDWELL, John Richard | Director | Ashleigh Grange Furzehill BH21 4HD Wimborne Dorset | England | British | Company Director | 1862040001 | ||||
| CUNNINGHAM, Neil Gillies | Director | 152 Bath Street G2 4TB Glasgow Strathclyde | British | Agent | 43086330001 | |||||
| HELLINGS, Michael | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | United Kingdom | British | Company Director | 42755890001 | ||||
| HURLEY, Barrie Sidney | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | England | British | Company Director | 56430180002 | ||||
| KIRKMAN, Andrew Michael David | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 158885840002 | ||||
| LIDDELL, Ian | Director | 11 Glebe Wynd Bothwell G71 8QT Glasgow Lanarkshire | United Kingdom | British | Company Director | 41502410001 | ||||
| MCCRIMMON, Norman | Director | 7 Millar Grove ML3 9BF Hamilton South Lanarkshire | British | Company Secretary | 76986020001 | |||||
| MCGINN, James Waugh | Director | 152 Bath Street G2 4TB Glasgow | British | Solicitor | 59800450001 | |||||
| PIDDINGTON, Phillip Charles | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | England | British | Company Director | 54586950006 | ||||
| REES, Elliot Arthur James | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | Accountant | 199839760002 | ||||
| ROBERTSON, David Balfour | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | England | British | Company Director | 68776730001 | ||||
| SEARLES, Christopher | Director | Brook House Malherbie Court Knowle St. Giles TA20 4AZ Chard Somerset | British | Director | 56525460004 | |||||
| VAREY, Neil | Director | 6 Heaton Road HD1 4HX Huddersfield West Yorkshire | British | Geologist | 30490050001 | |||||
| WOODLAND, Robert James | Director | 6 Howard Close TQ14 9NW Teignmouth Devon | British | Company Director | 42755820002 |
Who are the persons with significant control of VWM (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Waste Disposal Limited | Apr 06, 2016 | Priory Bridge Road TA1 1AP Taunton Viridor House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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