ZERO WASTE SCOTLAND LIMITED

ZERO WASTE SCOTLAND LIMITED

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

    Company NameZERO WASTE SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC436030
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZERO WASTE SCOTLAND LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ZERO WASTE SCOTLAND LIMITED located?

    Registered Office Address
    Ground Floor Moray House
    Forthside Way
    FK8 1QZ Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZERO WASTE SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ZERO WASTE SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for ZERO WASTE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard David Peach as a director on Jan 09, 2025

    2 pagesAP01

    Termination of appointment of Gerard Alphonsus Andrew O Sullivan as a director on Dec 13, 2024

    1 pagesTM01

    Notification of Scottish Government as a person with significant control on Oct 01, 2024

    2 pagesPSC03

    Withdrawal of a person with significant control statement on Nov 19, 2024

    2 pagesPSC09

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Amitoj Singh on Nov 07, 2024

    2 pagesCH01

    Memorandum and Articles of Association

    19 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2024

    30 pagesAA

    Appointment of Ms Catherine Corbett as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Morag Eileen Macdonald as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr Dominic Fry as a director on Mar 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    31 pagesAA

    Appointment of Mr Owen Seigo Robinson as a director on Feb 22, 2022

    2 pagesAP01

    Appointment of Mr Amitoj Singh as a director on Feb 22, 2022

    2 pagesAP01

    Termination of appointment of John Edgar Allison Watt as a director on Dec 08, 2021

    1 pagesTM01

    Termination of appointment of Victor Reginald Emery as a director on Dec 28, 2021

    1 pagesTM01

    Appointment of Mr Ciaran Francis Mcguigan as a secretary on Dec 08, 2021

    2 pagesAP03

    Termination of appointment of Claire Louise Murphy Lithgow as a secretary on Dec 08, 2021

    1 pagesTM02

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    30 pagesAA

    Who are the officers of ZERO WASTE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUIGAN, Ciaran Francis
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Secretary
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    290532570001
    CORBETT, Catherine
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Director
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    IrelandIrishChartered Accountant325800530001
    FRY, Dominic
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Director
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    ScotlandBritishNon-Exec Director320738050001
    GULLAND, Iain
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Director
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    ScotlandBritishChief Executive Officer93727860001
    PEACH, Richard David
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Director
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    ScotlandBritishChartered Accountant331032530001
    ROBINSON, Owen Seigo
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Director
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    EnglandBritishCircular Economy Consultant294318430001
    SINGH, Amitoj
    c/o Care Of Company Secretary
    Forthside Way
    FK8 1QZ Stirling
    Moray House
    Scotland
    Director
    c/o Care Of Company Secretary
    Forthside Way
    FK8 1QZ Stirling
    Moray House
    Scotland
    United KingdomNew ZealanderChartered Engineer294314610002
    SWADLING, Janet Diana
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Director
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    EnglandBritishDirector241253370001
    WOLLASTON, Helen Ruth
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Director
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    ScotlandBritishChief Executive124918120002
    LEA, Jonathan
    The Old Academy
    21 Horse Fair
    OX16 0AH Banbury
    The Waste And Resources Action Programme
    Oxon
    England
    Secretary
    The Old Academy
    21 Horse Fair
    OX16 0AH Banbury
    The Waste And Resources Action Programme
    Oxon
    England
    173348050001
    LITHGOW, Claire Louise Murphy
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Secretary
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    270526780001
    MURRAY, Lynn Elizabeth
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Secretary
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    192574900001
    BIBERBACH, Petra Elke
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Director
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    ScotlandGermanChief Executive Officer79734670004
    EMERY, Victor Reginald
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Director
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    ScotlandBritishNon Executive Board Member82025990001
    GOODWIN, Elizabeth Jane, Dr
    The Old Academy
    21 Horse Fair
    OX16 0AH Banbury
    The Waste And Resources Action Programme
    Oxon
    England
    Director
    The Old Academy
    21 Horse Fair
    OX16 0AH Banbury
    The Waste And Resources Action Programme
    Oxon
    England
    United KingdomBritishChief Executive90751170003
    LEA, Jonathan David
    The Old Academy
    21 Horse Fair
    OX16 0AH Banbury
    The Waste And Resources Action Programme
    Oxon
    England
    Director
    The Old Academy
    21 Horse Fair
    OX16 0AH Banbury
    The Waste And Resources Action Programme
    Oxon
    England
    EnglandBritishChief Financial Officer67105270002
    MACDONALD, Morag Eileen
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Director
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    ScotlandBritishChief Operating Officer234914180001
    MATTHEWS, Philip John
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Director
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    ScotlandBritishExecutive Director, Nuleaf179276440001
    O SULLIVAN, Gerard Alphonsus Andrew
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Director
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    ScotlandIrishManagement Consultant241188880001
    WATT, John Edgar Allison
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    Director
    Moray House
    Forthside Way
    FK8 1QZ Stirling
    Ground Floor
    ScotlandBritishSelf Employed Consultant64040450001

    Who are the persons with significant control of ZERO WASTE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Government
    Regent Road
    EH1 3DG Edinburgh
    St Andrew's House
    Scotland
    Oct 01, 2024
    Regent Road
    EH1 3DG Edinburgh
    St Andrew's House
    Scotland
    No
    Legal FormGovernment
    Legal AuthorityScots Law
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for ZERO WASTE SCOTLAND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 02, 2016Oct 01, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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