ALL WASTE RECYCLING & HIRE LTD.

ALL WASTE RECYCLING & HIRE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALL WASTE RECYCLING & HIRE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328897
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ALL WASTE RECYCLING & HIRE LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for ALL WASTE RECYCLING & HIRE LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for ALL WASTE RECYCLING & HIRE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(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 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Annual return made up to Jan 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2013

    Statement of capital on Feb 08, 2013

    • Capital: GBP 100
    SH01

    legacy

    3 pagesMG03s

    Termination of appointment of Alexander Scott as a director

    2 pagesTM01

    legacy

    7 pagesMG01s

    Annual return made up to Aug 08, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Elaine Taylor on Aug 08, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie ML6 6GX* on Jun 10, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alexander Clifford Pedley Scott on Aug 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    8 pagesAA

    legacy

    2 pages288a

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of ALL WASTE RECYCLING & HIRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Elaine
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    Director
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    ScotlandScottishAdministrator127650170001
    INGLIS, Alan James
    55 Main Road
    Elderslie
    PA15 9BA Johnstone
    Renfrewshire
    Secretary
    55 Main Road
    Elderslie
    PA15 9BA Johnstone
    Renfrewshire
    British109847760001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    SCOTT, Alexander Clifford Pedley
    Cromwell Road
    CW7 3PZ Northwich
    151
    Cheshire
    Director
    Cromwell Road
    CW7 3PZ Northwich
    151
    Cheshire
    EnglandEnglishCompany Director141161160001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does ALL WASTE RECYCLING & HIRE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Aug 24, 2012Registration of a charge (MG01s)
    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
    • Clydesdale Bank PLC
    Transactions
    • Jul 22, 2008Registration of a charge (410)
    • Jul 23, 2008
    • Dec 05, 2012Statement of satisfaction of a floating charge (MG03s)

    Does ALL WASTE RECYCLING & HIRE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2013Commencement of winding up
    Mar 28, 2013Conclusion of winding up
    Feb 08, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek A Jackson
    Finlay House 10-14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    Finlay House 10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth W Pattullo
    3rd Floor Finlay House Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    3rd Floor Finlay House Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Mar 28, 2013Commencement of winding up
    Jul 07, 2016Due to be dissolved on
    Mar 24, 2016Conclusion of winding up
    Mar 28, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek A Jackson
    Finlay House 10-14 West Nile Street
    G1 2PP Glasgow
    practitioner
    Finlay House 10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth W Pattullo
    3rd Floor Finlay House Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    practitioner
    3rd Floor Finlay House Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info

    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