ALL WASTE RECYCLING & HIRE LTD.
Overview
| Company Name | ALL WASTE RECYCLING & HIRE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328897 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALL WASTE RECYCLING & HIRE LTD.?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is ALL WASTE RECYCLING & HIRE LTD. located?
| Registered Office Address | Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL WASTE RECYCLING & HIRE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for ALL WASTE RECYCLING & HIRE LTD.?
| Annual Return |
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What are the latest filings for ALL WASTE RECYCLING & HIRE LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Registered office address changed from * C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland* on Apr 08, 2013 | 3 pages | AD01 | ||||||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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legacy | 3 pages | MG03s | ||||||||||||||
Termination of appointment of Alexander Scott as a director | 2 pages | TM01 | ||||||||||||||
legacy | 7 pages | MG01s | ||||||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Elaine Taylor on Aug 08, 2012 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie ML6 6GX* on Jun 10, 2011 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Alexander Clifford Pedley Scott on Aug 08, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of ALL WASTE RECYCLING & HIRE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Elaine | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | Scotland | Scottish | 127650170001 | |||||
| INGLIS, Alan James | Secretary | 55 Main Road Elderslie PA15 9BA Johnstone Renfrewshire | British | 109847760001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| SCOTT, Alexander Clifford Pedley | Director | Cromwell Road CW7 3PZ Northwich 151 Cheshire | England | English | 141161160001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does ALL WASTE RECYCLING & HIRE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 08, 2012 Delivered On Aug 24, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 16, 2008 Delivered On Jul 22, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ALL WASTE RECYCLING & HIRE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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