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COMPLETE WEED CONTROL (SCOTLAND NORTH WEST) LTD.

COMPLETE WEED CONTROL (SCOTLAND NORTH WEST) LTD.

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

    • Overview

    Company NameCOMPLETE WEED CONTROL (SCOTLAND NORTH WEST) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC348610
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COMPLETE WEED CONTROL (SCOTLAND NORTH WEST) LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COMPLETE WEED CONTROL (SCOTLAND NORTH WEST) LTD. located?

    Registered Office Address
    Unit 1, 82 Muir Street
    ML3 6BJ Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE WEED CONTROL (SCOTLAND NORTH WEST) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for COMPLETE WEED CONTROL (SCOTLAND NORTH WEST) LTD.?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for COMPLETE WEED CONTROL (SCOTLAND NORTH WEST) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Richard Newall on Sep 16, 2024

    		2 pagesCH01

    Micro company accounts made up to Dec 30, 2023

    		5 pagesAA

    Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to Unit 1, 82 Muir Street Hamilton ML3 6BJ on May 14, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2022

    		5 pagesAA

    Micro company accounts made up to Dec 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    		5 pagesAA

    Micro company accounts made up to Dec 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2018

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 19,100
    		SH01

    Termination of appointment of a director

    		2 pagesTM01

    Termination of appointment of Steve Bearne as a director on Apr 01, 2015

    		1 pagesTM01

    Registered office address changed from 37 Moorburn Avenue Giffnock Glasgow G46 7AN to 21 Hunter Street East Kilbride Glasgow G74 4LZ on May 22, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of COMPLETE WEED CONTROL (SCOTLAND NORTH WEST) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWALL, Stephen Richard
    Stirling Road
    Balfron Station
    G63 0NQ Glasgow
    Woodside
    Scotland
    		Director
    Stirling Road
    Balfron Station
    G63 0NQ Glasgow
    Woodside
    Scotland
    		ScotlandBritishDirector113589300002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		133298820001
    BEARNE, Steve
    Moorburn Avenue
    Giffnock
    G46 7AN Glasgow
    37
    		Director
    Moorburn Avenue
    Giffnock
    G46 7AN Glasgow
    37
    		United KingdomBritishWeed Control Contractor133818330001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    		133298830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPLETE WEED CONTROL (SCOTLAND NORTH WEST) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Richard Newall
    Muir Street
    ML3 6BJ Hamilton
    Unit 1, 82
    Scotland
    		Jun 30, 2016
    Muir Street
    ML3 6BJ Hamilton
    Unit 1, 82
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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