NWH RECYCLING (PHILPSTOUN) LIMITED
Overview
| Company Name | NWH RECYCLING (PHILPSTOUN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC263252 |
| 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 NWH RECYCLING (PHILPSTOUN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NWH RECYCLING (PHILPSTOUN) LIMITED located?
| Registered Office Address | Unit 5 Mayfield Industrial Est Mayfield EH22 4AD Dalkeith Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NWH RECYCLING (PHILPSTOUN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NWH RECYCLING (PHILIPSTOUN) LIMITED | Aug 29, 2006 | Aug 29, 2006 |
| CRM WASTE RECYCLING LIMITED | Apr 01, 2005 | Apr 01, 2005 |
| NEIL WILLIAMS HAULAGE LTD | Feb 10, 2004 | Feb 10, 2004 |
What are the latest accounts for NWH RECYCLING (PHILPSTOUN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NWH RECYCLING (PHILPSTOUN) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 10, 2024 |
What are the latest filings for NWH RECYCLING (PHILPSTOUN) 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Paul Williams as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Nwh Group Limited as a person with significant control on Sep 28, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of NWH RECYCLING (PHILPSTOUN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Richard Anthony | Secretary | 36 Alderstone Gardens EH41 3RY Haddington East Lothian | British | 63057240003 | ||||||
| WILLIAMS, Craig David John | Director | 9 Wesley Crescent EH19 3RT Bonnyrigg Midlothian | United Kingdom | British | 63057350002 | |||||
| WILLIAMS, Richard Anthony | Director | 36 Alderstone Gardens EH41 3RY Haddington East Lothian | Scotland | British | 63057240003 | |||||
| WILLIAMS, Mark Paul | Secretary | 18a Bankpark Crescent EH33 1AS Tranent East Lothian | British | 62941700003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CLARKE, Jeremy Edwin | Director | 26 Stevenson Avenue FK2 0GU Polmont Stirlingshire | United Kingdom | British | 87498630002 | |||||
| MCCOY, Catherine Angela | Director | 2f1, 18 Mardale Crescent EH10 5AG Edinburgh Midlothian | British | 123318900001 | ||||||
| WILLIAMS, Mark Paul | Director | Heriot House EH38 5YB Heriot 7 Midlothian | Scotland | British | 62941700004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NWH RECYCLING (PHILPSTOUN) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nwh Holdings Limited | Dec 12, 2016 | Mayfield Industrial Estate EH22 4AD Dalkeith 5 Scotland | No | ||||
| |||||||
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