| Company Name | Wastemaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC087711 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1984(40 years ago) |
| Dissolution Date | 10 May 2022 (1 year, 11 months ago) |
| Previous Name | Jomsont Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Eric Clark |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(18 years, 11 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 10 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2003(18 years, 11 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 10 May 2022) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
| Director Name | Agnes King Boyd Johnston |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 30 Rattray Gardens Blackburn Bathgate West Lothian EH47 7QP Scotland |
| Director Name | Matthew Johnston |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 8 months after company formation) |
| Appointment Duration | 16 years, 12 months (resigned 23 December 2005) |
| Role | Company Director |
| Correspondence Address | 30 Rattray Gardens Blackburn Bathgate West Lothian EH47 7QP Scotland |
| Secretary Name | Agnes King Boyd Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 30 Rattray Gardens Blackburn Bathgate West Lothian EH47 7QP Scotland |
Contact
| Website | wastemaster.org.uk |
|---|
Location
| Registered Address | Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Longhaul Spirit LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 30 June 2005 | Delivered on: 9 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 30 January 1989 | Delivered on: 3 February 1989 Satisfied on: 7 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole of the property which is, or may be, from time to time comprised in the companys property and undertaking, including its uncalled capital for the time being. Fully Satisfied |
Filing History
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2022 | Application to strike the company off the register (3 pages) |
| 3 February 2022 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF on 3 February 2022 (1 page) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 1 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with updates (3 pages) |
| 29 June 2017 | Satisfaction of charge 2 in full (1 page) |
| 29 June 2017 | Satisfaction of charge 2 in full (1 page) |
| 5 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 27 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Director's details changed for Mr Eric Clark on 5 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Eric Clark on 5 January 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 6 January 2010 | Secretary's details changed for Wjm Secretaries Limited on 31 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Eric Clark on 31 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Eric Clark on 31 December 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Wjm Secretaries Limited on 31 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 May 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
| 13 May 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members
|
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Return made up to 31/12/05; full list of members
|
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 11 July 2005 | Resolutions
|
| 11 July 2005 | Resolutions
|
| 11 July 2005 | Memorandum and Articles of Association (5 pages) |
| 11 July 2005 | Memorandum and Articles of Association (5 pages) |
| 9 July 2005 | Partic of mort/charge * (3 pages) |
| 9 July 2005 | Partic of mort/charge * (3 pages) |
| 7 July 2005 | Dec mort/charge * (2 pages) |
| 7 July 2005 | Dec mort/charge * (2 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 May 2003 | Declaration of assistance for shares acquisition (6 pages) |
| 16 May 2003 | Resolutions
|
| 16 May 2003 | Resolutions
|
| 16 May 2003 | Declaration of assistance for shares acquisition (6 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | Resolutions
|
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 5 April 2003 | Resolutions
|
| 5 April 2003 | Declaration of assistance for shares acquisition (7 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 30 rattray gardens blackburn EH47 7QP (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 5 April 2003 | Declaration of assistance for shares acquisition (7 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 30 rattray gardens blackburn EH47 7QP (1 page) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 4 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 19 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 30 November 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 3 February 1989 | Partic of mort/charge 1361 (3 pages) |
| 3 February 1989 | Partic of mort/charge 1361 (3 pages) |
| 19 April 1984 | Incorporation (13 pages) |
| 19 April 1984 | Incorporation (13 pages) |