TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.
Overview
| Company Name | TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC212585 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Mark Johnstone Walker on Aug 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Halle Aslaksen on Jun 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge SC2125850005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2125850006 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2125850007, created on Feb 09, 2024 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Johnstone Walker on Oct 05, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Sharon Mary Jocelyn | Secretary | c/o Company Secretary Dyce Drive Dyce AB21 0BR Aberdeen Aibp, Building 3, Level 1 Scotland | 261106580001 | |||||||
| ASLAKSEN, Halle | Director | c/o Company Secretary Dyce Drive Dyce AB21 0BR Aberdeen Aibp, Building 3, Level 1 Scotland | United Arab Emirates | Norwegian | 266937290002 | |||||
| CONNOLLY, Joseph Adam | Director | c/o Company Secretary Dyce Drive Dyce AB21 0BR Aberdeen Aibp, Building 3, Level 1 Scotland | England | British | 205735960001 | |||||
| WALKER, Mark Johnstone | Director | c/o Company Secretary Dyce Drive Dyce AB21 0BR Aberdeen Aibp, Building 3, Level 1 Scotland | United Arab Emirates | British | 78676990006 | |||||
| GARRICK, Douglas Campbell | Secretary | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | British | 71466370001 | ||||||
| PARK, George Graeme | Secretary | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | 236543590001 | |||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| THE COMMERCIAL LAW PRACTICE | Nominee Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016770001 | |||||||
| BRANCH, Antony John | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | United Kingdom | British | 243292920001 | |||||
| GARRICK, David Steven | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | Scotland | British | 142456160001 | |||||
| GARRICK, David Steven | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | United Kingdom | British | 994170002 | |||||
| GARRICK, Douglas Campbell | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | Scotland | British | 71466370001 | |||||
| GARRICK, Ronald Laurance | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | Scotland | British | 624490003 | |||||
| GARRICK, Ronald Laurance | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | Scotland | British | 624490003 | |||||
| JOHNSTON, Jack Norman | Director | 1 Fonthill Terrace AB11 7UR Aberdeen Aberdeenshire | United Kingdom | Scottish | 36460001 | |||||
| PARK, George Graeme | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | United Kingdom | British | 275422870001 | |||||
| PEARSON, Alan James | Director | Beaconsfield Place AB15 4AA Aberdeen 20 Aberdeenshire | Scotland | United Kingdom | 131124290001 | |||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twma Group Limited | Apr 06, 2016 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | No | ||||||||||
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Natures of Control
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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