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WASTE TANK SERVICES (SCOTLAND) LIMITED

WASTE TANK SERVICES (SCOTLAND) LIMITED

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

    • Overview

    Company NameWASTE TANK SERVICES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC681628
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WASTE TANK SERVICES (SCOTLAND) LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is WASTE TANK SERVICES (SCOTLAND) LIMITED located?

    Registered Office Address
    1-4 Underwood Road
    Longcroft
    FK4 1ST Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WASTE TANK SERVICES (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WASTE TANK SERVICES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for WASTE TANK SERVICES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Donaghue & Co Ltd 19a Wellside Place Falkirk FK1 5RL Scotland to 1-4 Underwood Road Longcroft Falkirk FK4 1st on Dec 06, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Lyons as a director on Apr 08, 2021

    		1 pagesTM01

    Appointment of Mr James Edward Kearsey as a director on Mar 01, 2021

    		2 pagesAP01

    Appointment of Mr Harold Duncan Wordsworth as a director on Mar 01, 2021

    		2 pagesAP01

    Incorporation

    		59 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2020

    Statement of capital on Nov 23, 2020

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of WASTE TANK SERVICES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARSEY, James Edward
    Underwood Road
    Longcroft
    FK4 1ST Falkirk
    1-4
    Scotland
    		Director
    Underwood Road
    Longcroft
    FK4 1ST Falkirk
    1-4
    Scotland
    		EnglandBritish151338140001
    WORDSWORTH, Harold Duncan
    Underwood Road
    Longcroft
    FK4 1ST Falkirk
    1-4
    Scotland
    		Director
    Underwood Road
    Longcroft
    FK4 1ST Falkirk
    1-4
    Scotland
    		EnglandBritish140983020002
    LYONS, Stephen
    19a Wellside Place
    FK1 5RL Falkirk
    Donaghue & Co Ltd
    Scotland
    		Director
    19a Wellside Place
    FK1 5RL Falkirk
    Donaghue & Co Ltd
    Scotland
    		ScotlandBritish276820220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WASTE TANK SERVICES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Duncan Wordsworth
    Underwood Road
    Longcroft
    FK4 1ST Falkirk
    1-4
    Scotland
    		Nov 23, 2020
    Underwood Road
    Longcroft
    FK4 1ST Falkirk
    1-4
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    James Edward Kearsey
    Underwood Road
    Longcroft
    FK4 1ST Falkirk
    1-4
    Scotland
    		Nov 23, 2020
    Underwood Road
    Longcroft
    FK4 1ST Falkirk
    1-4
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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