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One Waste Solution Limited, DD2 4UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONE WASTE SOLUTION LIMITED

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

This company is commonly known as One Waste Solution Limited. The company was founded 12 years ago and was given the registration number SC405394. The firm's registered office is in DUNDEE. You can find them at Unit 8 Nobel Road, Wester Gourdie Industrial Estate, Dundee, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ONE WASTE SOLUTION LIMITED
Company Number:SC405394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 August 2011
End of financial year:30 April 2018
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 8 Nobel Road, Wester Gourdie Industrial Estate, Dundee, DD2 4UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Starryshaw Farm, Torbothie Road, Shotts, Scotland, ML7 4EQ

Secretary15 August 2011Active
Starryshaw Farm, Torbothie Road, Shotts, Uk, ML7 5BW

Director15 August 2011Active
Starryshaw Farm, Torbothie Road, Shotts, Scotland, ML7 5BW

Director15 August 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary15 August 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director15 August 2011Active

People with Significant Control

Mr Garry Pettigrew
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Starryshaw Farm, Torbothie Road, Shotts, ML7 5BW
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
2019-11-12Gazette

Gazette notice compulsory.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type dormant.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type dormant.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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2012-03-02Address

Change registered office address company with date old address.

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2011-09-09Accounts

Change account reference date company current shortened.

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2011-08-31Officers

Appoint person director company with name.

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2011-08-31Officers

Appoint person director company with name.

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2011-08-31Officers

Appoint person secretary company with name.

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2011-08-31Capital

Capital allotment shares.

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2011-08-19Officers

Termination secretary company with name.

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2011-08-19Officers

Termination director company with name.

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2011-08-15Incorporation

Incorporation company.

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