HENRY WASTE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameHENRY WASTE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264244
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HENRY WASTE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Notification of Greenerleaf Estate Maintenance Ltd. as a person with significant control on Jun 16, 2025

    2 pagesPSC02

    Cessation of John Kilpatrick Crawford as a person with significant control on Jun 16, 2025

    1 pagesPSC07

    Termination of appointment of John Kilpatrick Crawford as a director on Jun 16, 2025

    1 pagesTM01

    Termination of appointment of Keith Stevenson Nisbet as a director on Jun 16, 2025

    1 pagesTM01

    Appointment of Mr Bryan Monaghan as a director on Jun 16, 2025

    2 pagesAP01

    Termination of appointment of Drymen Road Company Secretaries Limited as a secretary on Jan 30, 2018

    1 pagesTM02

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Registered office address changed from , Azets, Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland to Henry Waste Management Ltd Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG on Oct 26, 2023

    1 pagesAD01

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Registered office address changed from , C/O Campbell Dallasllp, Titanium 1 Kings Inch Place, Renfrew, PA4 8WF to Henry Waste Management Ltd Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG on Mar 02, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 02, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Payment by the company out of distributable profits of the company aggregate sum of £12000 for purchase of own shares to the rm agreement approved. 17/04/2019
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    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