TANKWASH LTD
Overview
| Company Name | TANKWASH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC520157 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANKWASH LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TANKWASH LTD located?
| Registered Office Address | Maccafferty Way Dalgrain Industrial Estate FK3 8EB Grangemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANKWASH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TANKWASH LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for TANKWASH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 23 pages | AA | ||
Full accounts made up to Nov 30, 2022 | 23 pages | AA | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Oct 25, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 23 pages | AA | ||
Director's details changed for Dennis Verduyn on Dec 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Wightman on Dec 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael William Kramer as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Change of details for Stolt-Nielsen M. S. Ltd as a person with significant control on Jun 16, 2022 | 2 pages | PSC05 | ||
Appointment of Dean Lee as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Registered office address changed from C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland to Maccafferty Way Dalgrain Industrial Estate Grangemouth FK3 8EB on Jun 22, 2022 | 1 pages | AD01 | ||
Termination of appointment of Alan Gaskell as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Appointment of Dennis Verduyn as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Notification of Stolt-Nielsen M. S. Ltd as a person with significant control on Nov 25, 2021 | 2 pages | PSC02 | ||
Cessation of Stolt-Nielsen Limited as a person with significant control on Nov 25, 2021 | 1 pages | PSC07 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 21 pages | AA | ||
Full accounts made up to Nov 30, 2019 | 18 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of TANKWASH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Dean Steven | Director | 1-5 Oldchurch Road RM7 0BQ Romford Stolt-Nielsen House United Kingdom | England | British | 297200390001 | |||||||||
| VERDUYN, Dennis | Director | 4782 PM Moerdijk Middenweg 30 Noord-Brabant Netherlands | Netherlands | Dutch | 297200320001 | |||||||||
| WIGHTMAN, James | Director | Dalgrain Industrial Estate FK3 8EB Grangemouth Maccafferty Way United Kingdom | Scotland | British | 60840920002 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| GASKELL, Alan | Director | Queen Street G1 3BX Glasgow C/O Brodies Llp 110 Scotland | United Kingdom | British | 202623550001 | |||||||||
| KRAMER, Michael William | Director | Houston 77015 Texas 15635 Jacintoport Boulevard United States | United States | American | 202623560001 | |||||||||
| STOLT TANK CONTAINERS B.V. | Director | Haven No. 190 3016 CK Rotterdam Westerlaan 5 Netherlands |
| 202623510001 |
Who are the persons with significant control of TANKWASH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stolt-Nielsen M. S. Ltd | Nov 25, 2021 | 71 - 91 Aldwych WC2B 4HN London Aldwych House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stolt-Nielsen Limited | Apr 06, 2016 | 2 Church Street Hamilton Hm 11 Clarendon House Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TANKWASH LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | Nov 11, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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