TARTAN WASTE & RECYCLING LIMITED
Overview
| Company Name | TARTAN WASTE & RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC609788 |
| 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 TARTAN WASTE & RECYCLING LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is TARTAN WASTE & RECYCLING LIMITED located?
| Registered Office Address | 101 Clydesmill Drive Cambuslang G32 8RG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARTAN WASTE & RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HWR1 LIMITED | Oct 03, 2018 | Oct 03, 2018 |
What are the latest accounts for TARTAN WASTE & RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for TARTAN WASTE & RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2023 to Mar 29, 2024 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Keir Maxwell Hamilton as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Brewster Hamilton as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Anthony James as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Robert Mason Topham as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Sarah Christine Parsons as a secretary on Nov 24, 2023 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from West Fortune North Berwick East Lothian EH39 5LL United Kingdom to 101 Clydesmill Drive Cambuslang Glasgow G32 8RG on Nov 28, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr David Brewster Hamilton on Sep 29, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Keir Maxwell Hamilton on Sep 29, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed HWR1 LIMITED\certificate issued on 25/10/18 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of TARTAN WASTE & RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah Christine | Secretary | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | 316446020001 | |||||||
| JAMES, Paul Anthony | Director | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | England | British | Group Cfo | 244310370001 | ||||
| STEVENSON, Robin Bruce | Director | Carberry Road EH21 8PZ Musselburgh Smeaton Recycling Centre East Lothian United Kingdom | Scotland | British | Managing Director | 204431730001 | ||||
| TOPHAM, Michael Robert Mason | Director | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | England | British | Ceo | 181930560001 | ||||
| HAMILTON, David Brewster | Director | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | Jersey | British | Waste Management Director | 186525300004 | ||||
| HAMILTON, Keir Maxwell | Director | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | Jersey | British | Waste Transfer Station Manager | 251022860002 |
Who are the persons with significant control of TARTAN WASTE & RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamilton Waste & Recycling Limited | Oct 03, 2018 | North Berwick EH39 5LL East Lothian West Fortune United Kingdom | No | ||||||||||
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Natures of Control
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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