SHRED-IT (EAST OF SCOTLAND) LIMITED
Overview
| Company Name | SHRED-IT (EAST OF SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC227831 |
| 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 SHRED-IT (EAST OF SCOTLAND) LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is SHRED-IT (EAST OF SCOTLAND) LIMITED located?
| Registered Office Address | Unit 1 Rankine Square Deans EH54 8SH Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHRED-IT (EAST OF SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SHRED-IT (EAST OF SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Nov 24, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jim Rudyk as a director on Dec 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Ginnetti as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 161 Cocklaw Street Kelty Fife KY4 0DH to Unit 1 Rankine Square Deans Livingston EH54 8SH on Mar 26, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Notification of Shred-It Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 1 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 1 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 3 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Who are the officers of SHRED-IT (EAST OF SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINNETTI, Daniel V | Director | Rankine Square Deans EH54 8SH Livingston Unit 1 | United States | American | 193541820001 | |||||
| BARGE, Amanda Stephanie Gay | Secretary | . North Cults KY12 9TB Saline Fife | British | 80289680002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| BARGE, Henry Ronald | Director | North Cults . KY12 9TB Saline Fife | Scotland | British | 55731470003 | |||||
| RUDYK, Jim | Director | Foresters Green Trafford Park M17 1EJ Manchester Unit 1 | Canada | Canadian | 181417040001 | |||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Who are the persons with significant control of SHRED-IT (EAST OF SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shred-It Limited | Apr 06, 2016 | 177 Cross Street M33 7JQ Sale Ground Floor Manchester United Kingdom | No | ||||||||||
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Natures of Control
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Does SHRED-IT (EAST OF SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 21, 2002 Delivered On Jul 02, 2002 | 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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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