This company is commonly known as Stoneyhill Waste Management Limited. The company was founded 35 years ago and was given the registration number SC116584. The firm's registered office is in . You can find them at 15 Atholl Crescent, Edinburgh, , . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | STONEYHILL WASTE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | SC116584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Atholl Crescent, Edinburgh, EH3 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Secretary | 05 January 2009 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 01 January 2020 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 01 February 2020 | Active |
| 38 Bremer Road, Staines, TW18 4HU | Secretary | 18 October 2007 | Active |
| Broad House, Broad Street, Peterhead, AB42 1HY | Corporate Secretary | 03 March 1989 | Active |
| Broad House, Broad Street, Peterhead, AB42 1HY | Corporate Nominee Secretary | 03 March 1989 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 20 August 2004 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Director | 18 October 2007 | Active |
| Beanshill Cottage, Contlaw Road Milltimber, Aberdeen, AB13 0EJ | Director | 24 August 2004 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Director | 01 February 2016 | Active |
| Flat 76, 21 Sheldon Square, Paddington London, W2 6DS | Director | 18 October 2007 | Active |
| Broad House, Broad Street, Peterhead, AB42 6JA | Nominee Director | 03 March 1989 | Active |
| Hawkhill, Catterline, Stonehaven, AB39 2UN | Director | 24 August 2004 | Active |
| Am Bruach, Fore Road, Kippen, FK8 3DT | Director | 13 May 2003 | Active |
| 3 Wellside Walk, Kingswells, Aberdeen, AB15 8EH | Director | 13 May 2003 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Director | 01 October 2008 | Active |
| 12 Carlton Place, Aberdeen, AB15 4BQ | Director | 28 July 1999 | Active |
| Windynook, Home Lane, New Leeds, Peterhead, AB42 4HX | Director | - | Active |
| South Seas, Mile End South Road, Peterhead, AB42 2YN | Director | - | Active |
| Silverwood Dalmunzie Road, Bieldside, Aberdeen, AB15 9EB | Director | 24 August 2004 | Active |
| Suez Recycling And Recovery Scotland Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15 Atholl Crescent, Atholl Crescent, Edinburgh, Scotland, EH3 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.