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ON SITE SHREDDING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On Site Shredding Ltd.. The company was founded 13 years ago and was given the registration number SC390519. The firm's registered office is in GLASGOW. You can find them at 270 Dumbarton Road, , Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ON SITE SHREDDING LTD.
Company Number:SC390519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:270 Dumbarton Road, Glasgow, G11 6TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Wellfield Court, Ibrox Buisness Park, Glasgow, Scotland, G51 2JR

Director01 August 2018Active
3 Wellfield Court, Ibrox Buisness Park, Glasgow, Scotland, G51 2JR

Secretary15 November 2013Active
270, Dumbarton Road, Glasgow, Uk, G11 6TX

Corporate Secretary17 December 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary17 December 2010Active
42, Mitre Road, Glasgow, United Kingdom, G14

Director17 December 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director17 December 2010Active

People with Significant Control

Mr Steven Hill
Notified on:01 August 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:Scotland
Address:3 Wellfield Court, Ibrox Buisness Park, Glasgow, Scotland, G51 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald Hill
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:42 Mitre Road, Glasgow, United Kingdom, G14 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2019-01-14Persons with significant control

Notification of a person with significant control.

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2019-01-14Persons with significant control

Cessation of a person with significant control.

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2019-01-14Officers

Appoint person director company with name date.

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2019-01-14Officers

Termination secretary company with name termination date.

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2019-01-14Officers

Termination director company with name termination date.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2018-05-23Officers

Change person secretary company with change date.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-11-28Officers

Termination secretary company with name termination date.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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