457TW LIMITED
Overview
| Company Name | 457TW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC509204 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 457TW LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is 457TW LIMITED located?
| Registered Office Address | Unit 23 Eldin Industrial Estate Edgefield Road EH20 9QX Loanhead Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 457TW LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARTAN WASTE LIMITED | Jun 24, 2015 | Jun 24, 2015 |
What are the latest accounts for 457TW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for 457TW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed tartan waste LIMITED\certificate issued on 25/10/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of James Allan Munro as a person with significant control on Aug 19, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Kimberley Macleod as a person with significant control on Aug 19, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Marion Mccoll as a person with significant control on Aug 19, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Second filing for the appointment of Mr James Allan Munro as a director | 4 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mrs Kimberley Macleod as a director | 4 pages | RP04AP01 | ||||||||||
Termination of appointment of Michael Owens as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kimberley Macleod as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Fleming Laing as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Allan Munro as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 457TW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Kimberley | Director | Eldin Industrial Estate Edgefield Road EH20 9QX Loanhead Unit 23 Midlothian Scotland | Scotland | British | 212602270001 | |||||
| MCCOLL, Marion | Director | Eldin Industrial Estate Edgefield Road EH20 9QX Loanhead Unit 23 Midlothian Scotland | Scotland | British | 198817040001 | |||||
| MUNRO, James Allan | Director | Eldin Industrial Estate Edgefield Road EH20 9QX Loanhead Unit 23 Midlothian Scotland | Scotland | British | 212601840001 | |||||
| LAING, Thomas Fleming | Director | Eldin Industrial Estate Edgefield Road EH20 9QX Loanhead Unit 23 Midlothian Scotland | Scotland | British | 198817050001 | |||||
| OWENS, Michael | Director | Eldin Industrial Estate Edgefield Road EH20 9QX Loanhead Unit 23 Midlothian Scotland | Scotland | British | 8041390001 |
Who are the persons with significant control of 457TW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kimberley Macleod | Aug 19, 2016 | Eldin Industrial Estate, Edgefield Road EH20 9QX Loanhead 23 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Marion Mccoll | Aug 19, 2016 | Eldin Industrial Estate, Edgefield Road EH20 9QX Loanhead 23 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Allan Munro | Aug 19, 2016 | Eldin Industrial Estate, Edgefield Road EH20 9QX Loanhead 23 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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