EIS WASTE SERVICES LIMITED

EIS WASTE SERVICES LIMITED

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

    Company NameEIS WASTE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254990
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EIS WASTE SERVICES LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is EIS WASTE SERVICES LIMITED located?

    Registered Office Address
    Gallowhill Recycling Centre Checkbar
    Nigg
    AB12 4LP Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIS WASTE SERVICES LIMITED?

    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 EIS WASTE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for EIS WASTE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with updates

    5 pagesCS01

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 21, 2024

    1 pagesCH04

    Full accounts made up to Apr 30, 2024

    28 pagesAA

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Oct 01, 2024

    1 pagesCH04

    Register inspection address has been changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT

    1 pagesAD02

    Confirmation statement made on Aug 29, 2024 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2023

    28 pagesAA

    Confirmation statement made on Aug 29, 2023 with updates

    5 pagesCS01

    Termination of appointment of Edith Isabella Sharp as a director on Jun 14, 2022

    1 pagesTM01

    Director's details changed for Mrs Julie Sharp on Jan 27, 2023

    2 pagesCH01

    Director's details changed for Mr Neil George Sharp on Sep 30, 2022

    2 pagesCH01

    Director's details changed for Edith Isabella Sharp on Sep 30, 2022

    2 pagesCH01

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    27 pagesAA

    Termination of appointment of Lc Secretaries Limited as a secretary on Apr 19, 2022

    1 pagesTM02

    Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Apr 19, 2022

    2 pagesAP04

    Full accounts made up to Apr 30, 2021

    31 pagesAA

    Confirmation statement made on Aug 29, 2021 with updates

    6 pagesCS01

    Notification of Sharp Group Ltd as a person with significant control on Feb 24, 2021

    2 pagesPSC02

    Cessation of Neil George Sharp as a person with significant control on Feb 24, 2021

    1 pagesPSC07

    Full accounts made up to Apr 30, 2020

    29 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2019

    27 pagesAA

    Confirmation statement made on Aug 29, 2019 with updates

    6 pagesCS01

    Termination of appointment of Neil Forbes Sharp as a director on Jan 14, 2019

    1 pagesTM01

    Who are the officers of EIS WASTE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Aberdeenshire
    Scotland
    Secretary
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC645344
    264853790001
    SHARP, Julie
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Aberdeenshire
    Director
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Aberdeenshire
    United KingdomUnited KingdomOffice Manager114361420005
    SHARP, Neil George
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Aberdeenshire
    Director
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Aberdeenshire
    United KingdomBritishWaste Management92013590001
    SHARP, Neil George
    Moss-Side
    Charleston, Nigg
    AB12 4RJ Aberdeen
    Secretary
    Moss-Side
    Charleston, Nigg
    AB12 4RJ Aberdeen
    British92013590001
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    112802860001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    SHARP, Edith Isabella
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Aberdeenshire
    Director
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Aberdeenshire
    ScotlandBritishWaste Management92013570001
    SHARP, Neil Forbes
    Loirston Lodge
    Cove Bay
    AB12 3HB Aberdeen
    Director
    Loirston Lodge
    Cove Bay
    AB12 3HB Aberdeen
    BritishWaste Management42024960002
    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 EIS WASTE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharp Group Ltd
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre Checkbar
    Feb 24, 2021
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre Checkbar
    No
    Legal FormUk
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberSc683607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Neil George Sharp
    AB12 3LN Aberdeen
    Moss-Side Charleston
    Apr 06, 2016
    AB12 3LN Aberdeen
    Moss-Side Charleston
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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