Active
Company Information for NATHANS WASTE SAVERS LIMITED
13 WINCHESTER AVENUE, DENNY, FK6 6QE,
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Company Registration Number
SC140595
Private Limited Company
Active |
Company Name | |
---|---|
NATHANS WASTE SAVERS LIMITED | |
Legal Registered Office | |
13 WINCHESTER AVENUE DENNY FK6 6QE Other companies in EH12 | |
Company Number | SC140595 | |
---|---|---|
Company ID Number | SC140595 | |
Date formed | 1992-10-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 20:36:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NATHANS WASTE SAVERS HOLDINGS (NO. 2) LIMITED | APEX 2, 97 HAYMARKET TERRACE HAYMARKET TERRACE EDINBURGH EH12 5HD | Dissolved | Company formed on the 2009-09-25 |
Officer | Role | Date Appointed |
---|---|---|
BRENDAN HENRY O'BRIEN |
||
TREVOR JOHN ELLIOTT |
||
BRENDAN HENRY O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN SYLVESTER O'BRIEN |
Company Secretary | ||
BRENDAN HENRY O'BRIEN |
Company Secretary | ||
BRENDAN SYLVESTER O'BRIEN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARD WIPERS (DENNY) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1992-02-27 | Active | |
NATHANS HOLDINGS (NO. 1) LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Dissolved 2014-11-28 | |
NATHANS WASTE SAVERS HOLDINGS (NO. 2) LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Dissolved 2014-11-28 | |
S & A TRUSTEES LIMITED | Director | 2006-03-15 | CURRENT | 2000-10-26 | Active | |
RJ BUTLER PROPERTIES LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
BEARSDEN INVESTMENTS LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
NATHANS COLLECTIONS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
FEARNOCH PROPERTIES LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
WM. ARMSTRONG'S (HOLDINGS) LTD. | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
WM. ARMSTRONG'S PROPERTY LTD. | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
NATHANS HOLDINGS (NO. 1) LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Dissolved 2014-11-28 | |
NATHANS WASTE SAVERS HOLDINGS (NO. 2) LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Dissolved 2014-11-28 | |
C R (SCOTLAND) LTD. | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2015-12-01 | |
HOTPURSUIT ENTERPRISES LIMITED | Director | 1998-07-08 | CURRENT | 1998-06-03 | Active | |
NATHANS (DENNY) LIMITED | Director | 1992-10-27 | CURRENT | 1992-10-27 | Active | |
HOWARD WIPERS (DENNY) LIMITED | Director | 1992-03-19 | CURRENT | 1992-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN ELLIOTT | ||
APPOINTMENT TERMINATED, DIRECTOR RYAN HALLWORTH | ||
DIRECTOR APPOINTED MR MARK BURROWS SMITH | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SCAIFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP ROBINSON | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1405950002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HENRY O'BRIEN | |
PSC02 | Notification of Textile Recycling International Limited as a person with significant control on 2018-10-22 | |
PSC07 | CESSATION OF BRENDAN HENRY O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Brendan Henry O'brien on 2018-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR RYAN HALLWORTH | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 25237 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 25237 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 25237 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ SCOTLAND | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 25237 | |
AR01 | 07/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HENRY O'BRIEN / 07/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN ELLIOTT / 07/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN HENRY O'BRIEN / 07/10/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 07/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 07/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 07/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HENRY O'BRIEN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN ELLIOTT / 07/10/2009 | |
AA01 | PREVSHO FROM 28/02/2009 TO 31/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/10/2007 TO 29/02/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY BRENDAN O'BRIEN | |
288a | SECRETARY APPOINTED BRENDAN O'BRIEN | |
363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: C/O TENON ONE ROYAL TERRACE EDINBURGH EH7 5AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0031896 | Active | Licenced property: WINCHESTER AVENUE UNIT 13 DENNY GB FK6 6QE. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB2006386 | Active | Licenced property: CANAL SIDE INDUSTRIAL ESTATE JA & AD MARSH BRETTON STREET DEWSBURY BRETTON STREET GB WF12 9DB. Correspondance address: WINCHESTER AVENUE UNIT 13 DENNY GB FK6 6QE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as NATHANS WASTE SAVERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |