Stoneyhill Waste Management Limited

Company Name	Stoneyhill Waste Management Limited
Directors	John James Scanlon and Christopher Derrick Thorn
Company Status	Active
Company Number	SC116584
Category	Private Limited Company
Incorporation Date	3 March 1989(35 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Mark Hedley Thompson
Nationality	British
Status	Current
Appointed	05 January 2009(19 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Head Of Legal
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr John James Scanlon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2020(30 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Christopher Derrick Thorn
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(30 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	John Angus Macritchie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(same day as company formation)
Role	Company Director
Correspondence Address	Broad House Broad Street Peterhead AB42 6JA Scotland

Director Name	Mr Leslie Paterson Taylor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Windynook Home Lane, New Leeds Peterhead Aberdeenshire AB42 4HX Scotland

Director Name	Mr Roger James Taylor
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(4 years after company formation)
Appointment Duration	11 years, 5 months (resigned 24 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Seas Mile End South Road Peterhead Aberdeenshire AB42 2YN Scotland

Director Name	Mr Mark Stephen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 May 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Carlton Place Aberdeen Aberdeenshire AB15 4BQ Scotland

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(14 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 October 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Am Bruach Fore Road Kippen FK8 3DT Scotland

Director Name	Graeme Roland Morrison
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(14 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 October 2003)
Role	Accountant
Correspondence Address	3 Wellside Walk Kingswells Aberdeen Aberdeenshire AB15 8EH Scotland

Director Name	Mr William Neil Cordiner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beanshill Cottage Contlaw Road Milltimber Aberdeen AB13 0EJ Scotland

Director Name	Mr Colin Bruce Manderson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hawkhill Catterline Stonehaven Kincarkineshire AB39 2UN Scotland

Director Name	Mr Colin Ian Welsh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silverwood Dalmunzie Road Bieldside Aberdeen AB15 9EB Scotland

Director Name	Per-Anders Hjort
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 October 2007(18 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2008)
Role	Chief Executive
Correspondence Address	Flat 76 21 Sheldon Square Paddington London W2 6DS

Director Name	Mr Christophe Andre Bernard Chapron
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2007(18 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Mr Graham Arthur McKenna-Mayes
Nationality	British
Status	Resigned
Appointed	18 October 2007(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	38 Bremer Road Staines Middlesex TW18 4HU

Director Name	Mr David Courtenay Palmer-Jones
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(19 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Florent Thierry Antoine Duval
Date of Birth	February 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2016(26 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2021)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Masson & Glennie (Corporation)
Status	Resigned
Appointed	03 March 1989(same day as company formation)
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Secretary Name	Masson & Glennie (Corporation)
Status	Resigned
Appointed	03 March 1989(same day as company formation)
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	20 August 2004(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 2007)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	sita.co.uk

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8m at £1	Sita North East Scotland LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,891,000
Gross Profit	-£697,000
Net Worth	-£862,000
Current Liabilities	£7,803,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

22 November 1999	Delivered on: 25 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of teuchan or north teuchan, peterhead. Outstanding
3 February 1999	Delivered on: 17 February 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm & lands at north aldie, cruden bay, aberdeenshire. Outstanding
30 March 1998	Delivered on: 6 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at stoneyhill,longhaven,aberdeenshire. Outstanding
21 May 2007	Delivered on: 26 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.90 acres or thereby at stoneyhill farm, aberdeen. Outstanding
7 May 2004	Delivered on: 22 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground west of northfield , cruden bay, aberdeen. Outstanding
28 August 2003	Delivered on: 3 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over 45 & 47 henderson drive, inverness INV2365. Outstanding
27 January 2000	Delivered on: 14 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Mill of dyce, pitmedden road, dyce, aberdeen. Outstanding
17 January 1996	Delivered on: 22 January 1996 Satisfied on: 29 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
6 March 1991	Delivered on: 13 March 1991 Satisfied on: 4 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at stoneyhill longhaven aberdeenshire. Fully Satisfied
28 March 1989	Delivered on: 3 April 1989 Satisfied on: 23 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (44 pages)
29 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
6 December 2022	Satisfaction of charge 6 in full (1 page)
6 December 2022	Satisfaction of charge 13 in full (1 page)
6 December 2022	Satisfaction of charge 12 in full (1 page)
6 December 2022	Satisfaction of charge 4 in full (1 page)
6 December 2022	Satisfaction of charge 5 in full (1 page)
6 December 2022	Satisfaction of charge 11 in full (1 page)
6 December 2022	Satisfaction of charge 10 in full (1 page)
6 October 2022	Full accounts made up to 31 December 2021 (45 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
4 February 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 4 February 2022 (1 page)
2 November 2021	Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021 (1 page)
11 August 2021	Full accounts made up to 31 December 2020 (42 pages)
22 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (39 pages)
28 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
5 February 2020	Appointment of Mr Christopher Thorn as a director on 1 February 2020 (2 pages)
2 January 2020	Termination of appointment of David Courtenay Palmer-Jones as a director on 1 January 2020 (1 page)
2 January 2020	Appointment of Mr John James Scanlon as a director on 1 January 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (30 pages)
26 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (30 pages)
7 October 2017	Full accounts made up to 31 December 2016 (29 pages)
7 October 2017	Full accounts made up to 31 December 2016 (29 pages)
26 June 2017	Notification of Suez Recycling and Recovery Scotland Ltd as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
26 June 2017	Notification of Suez Recycling and Recovery Scotland Ltd as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Suez Recycling and Recovery Scotland Ltd as a person with significant control on 26 June 2017 (2 pages)
14 October 2016	Full accounts made up to 31 December 2015 (28 pages)
14 October 2016	Full accounts made up to 31 December 2015 (28 pages)
1 August 2016	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016 (2 pages)
1 August 2016	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016 (2 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 8,020,000 (4 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 8,020,000 (4 pages)
5 February 2016	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016 (2 pages)
5 February 2016	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016 (2 pages)
5 February 2016	Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 February 2016 (1 page)
5 February 2016	Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 February 2016 (1 page)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 8,020,000 (4 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 8,020,000 (4 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 8,020,000 (4 pages)
27 July 2015	Full accounts made up to 31 December 2014 (21 pages)
27 July 2015	Full accounts made up to 31 December 2014 (21 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8,020,000 (4 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8,020,000 (4 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8,020,000 (4 pages)
3 September 2013	Full accounts made up to 31 December 2012 (20 pages)
3 September 2013	Full accounts made up to 31 December 2012 (20 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 8,020,000 (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 8,020,000 (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 8,020,000 (4 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 July 2012	Full accounts made up to 31 December 2011 (20 pages)
10 July 2012	Full accounts made up to 31 December 2011 (20 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Full accounts made up to 31 December 2010 (20 pages)
9 August 2011	Full accounts made up to 31 December 2010 (20 pages)
7 October 2010	Resolutions RES13 ‐ Appoint auditors 22/09/2010 (1 page)
7 October 2010	Resolutions RES13 ‐ Appoint auditors 22/09/2010 (1 page)
10 August 2010	Director's details changed for Mr Christophe Andre Bernard Chapron on 8 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Mr Mark Hedley Thompson on 8 August 2010 (1 page)
10 August 2010	Director's details changed for Mr David Courtenay Palmer-Jones on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Christophe Andre Bernard Chapron on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr David Courtenay Palmer-Jones on 8 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Mr Mark Hedley Thompson on 8 August 2010 (1 page)
10 August 2010	Director's details changed for Mr David Courtenay Palmer-Jones on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Christophe Andre Bernard Chapron on 8 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Mr Mark Hedley Thompson on 8 August 2010 (1 page)
4 August 2010	Full accounts made up to 31 December 2009 (19 pages)
4 August 2010	Full accounts made up to 31 December 2009 (19 pages)
6 November 2009	Full accounts made up to 31 December 2008 (19 pages)
6 November 2009	Full accounts made up to 31 December 2008 (19 pages)
10 August 2009	Director appointed mr david courtenay palmer-jones (1 page)
10 August 2009	Director appointed mr david courtenay palmer-jones (1 page)
10 August 2009	Secretary appointed mr mark hedley thompson (1 page)
10 August 2009	Appointment terminated director per-anders hjort (1 page)
10 August 2009	Appointment terminated secretary graham mckenna-mayes (1 page)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
10 August 2009	Secretary appointed mr mark hedley thompson (1 page)
10 August 2009	Appointment terminated director per-anders hjort (1 page)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
10 August 2009	Appointment terminated secretary graham mckenna-mayes (1 page)
24 April 2009	Return made up to 03/03/09; full list of members (3 pages)
24 April 2009	Return made up to 03/03/09; full list of members (3 pages)
21 January 2009	Full accounts made up to 31 December 2007 (20 pages)
21 January 2009	Full accounts made up to 31 December 2007 (20 pages)
6 March 2008	Return made up to 03/03/08; full list of members (3 pages)
6 March 2008	Secretary's change of particulars / graham mayes / 24/01/2008 (1 page)
6 March 2008	Secretary's change of particulars / graham mayes / 24/01/2008 (1 page)
6 March 2008	Return made up to 03/03/08; full list of members (3 pages)
4 January 2008	Registered office changed on 04/01/08 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
29 December 2007	Dec mort/charge * (2 pages)
29 December 2007	Dec mort/charge * (2 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (16 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (16 pages)
21 November 2007	New director appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	Registered office changed on 14/11/07 from: 33 albyn lane aberdeen aberdeenshire AB10 6XF (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 33 albyn lane aberdeen aberdeenshire AB10 6XF (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (21 pages)
29 October 2007	Full accounts made up to 31 December 2006 (21 pages)
26 May 2007	Partic of mort/charge * (3 pages)
26 May 2007	Partic of mort/charge * (3 pages)
23 March 2007	Return made up to 03/03/07; full list of members (2 pages)
23 March 2007	Return made up to 03/03/07; full list of members (2 pages)
31 October 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
31 October 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
28 March 2006	Return made up to 03/03/06; full list of members (7 pages)
28 March 2006	Return made up to 03/03/06; full list of members (7 pages)
26 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
26 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
5 April 2005	Return made up to 03/03/05; full list of members (7 pages)
5 April 2005	Return made up to 03/03/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (3 pages)
24 September 2004	New director appointed (4 pages)
24 September 2004	New director appointed (3 pages)
24 September 2004	New director appointed (4 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (4 pages)
24 September 2004	New director appointed (4 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
18 June 2004	Full accounts made up to 31 December 2002 (20 pages)
18 June 2004	Full accounts made up to 31 December 2002 (20 pages)
22 May 2004	Partic of mort/charge * (5 pages)
22 May 2004	Partic of mort/charge * (5 pages)
17 May 2004	Registered office changed on 17/05/04 from: broad house broad street peterhead AB42 1HY (1 page)
17 May 2004	Registered office changed on 17/05/04 from: broad house broad street peterhead AB42 1HY (1 page)
5 March 2004	Return made up to 03/03/04; full list of members (6 pages)
5 March 2004	Return made up to 03/03/04; full list of members (6 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
3 September 2003	Partic of mort/charge * (5 pages)
3 September 2003	Partic of mort/charge * (5 pages)
5 July 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
5 July 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (1 page)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (1 page)
16 May 2003	New director appointed (3 pages)
19 March 2003	Return made up to 03/03/03; full list of members (7 pages)
19 March 2003	Return made up to 03/03/03; full list of members (7 pages)
15 January 2003	Full accounts made up to 30 September 2001 (17 pages)
15 January 2003	Full accounts made up to 30 September 2001 (17 pages)
6 June 2002	Full accounts made up to 30 September 2000 (16 pages)
6 June 2002	Full accounts made up to 30 September 2000 (16 pages)
9 March 2002	Return made up to 03/03/02; full list of members (6 pages)
9 March 2002	Return made up to 03/03/02; full list of members (6 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
28 March 2001	Director's particulars changed (1 page)
28 March 2001	Director's particulars changed (1 page)
13 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2000	Full accounts made up to 30 September 1999 (14 pages)
31 May 2000	Full accounts made up to 30 September 1999 (14 pages)
12 May 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
12 May 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
13 April 2000	Full accounts made up to 31 December 1998 (14 pages)
13 April 2000	Full accounts made up to 31 December 1998 (14 pages)
28 March 2000	Nc inc already adjusted 20/03/00 (1 page)
28 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 March 2000	Nc inc already adjusted 20/03/00 (1 page)
28 March 2000	Ad 20/03/00--------- Â£ si 8000000@1=8000000 Â£ ic 20000/8020000 (2 pages)
28 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 March 2000	Ad 20/03/00--------- Â£ si 8000000@1=8000000 Â£ ic 20000/8020000 (2 pages)
22 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/03/00 (1 page)
22 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/03/00 (1 page)
7 March 2000	Return made up to 03/03/00; full list of members (6 pages)
7 March 2000	Return made up to 03/03/00; full list of members (6 pages)
14 February 2000	Partic of mort/charge * (5 pages)
14 February 2000	Partic of mort/charge * (5 pages)
2 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 January 2000	Declaration of assistance for shares acquisition (5 pages)
27 January 2000	Declaration of assistance for shares acquisition (5 pages)
6 January 2000	Alterations to a floating charge (8 pages)
6 January 2000	Alterations to a floating charge (8 pages)
11 December 1999	Company name changed stoneyhill quarry (peterhead) li mited\certificate issued on 13/12/99 (2 pages)
11 December 1999	Company name changed stoneyhill quarry (peterhead) li mited\certificate issued on 13/12/99 (2 pages)
25 November 1999	Partic of mort/charge * (5 pages)
25 November 1999	Partic of mort/charge * (5 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
22 April 1999	Full accounts made up to 31 December 1997 (13 pages)
22 April 1999	Full accounts made up to 31 December 1997 (13 pages)
10 March 1999	Return made up to 03/03/99; no change of members (5 pages)
10 March 1999	Return made up to 03/03/99; no change of members (5 pages)
17 February 1999	Partic of mort/charge * (5 pages)
17 February 1999	Partic of mort/charge * (5 pages)
6 April 1998	Partic of mort/charge * (6 pages)
6 April 1998	Partic of mort/charge * (6 pages)
31 March 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
31 March 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
6 March 1998	Return made up to 03/03/98; full list of members (7 pages)
6 March 1998	Return made up to 03/03/98; full list of members (7 pages)
4 March 1998	Dec mort/charge * (4 pages)
4 March 1998	Dec mort/charge * (4 pages)
23 December 1997	Dec mort/charge * (4 pages)
23 December 1997	Dec mort/charge * (4 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Full accounts made up to 30 June 1996 (15 pages)
10 December 1997	Full accounts made up to 30 June 1996 (15 pages)
10 December 1997	Director resigned (1 page)
6 March 1997	Return made up to 03/03/97; no change of members 363(287) ‐ Registered office changed on 06/03/97 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
6 March 1997	Return made up to 03/03/97; no change of members 363(287) ‐ Registered office changed on 06/03/97 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
11 March 1996	Return made up to 03/03/96; full list of members (7 pages)
11 March 1996	Return made up to 03/03/96; full list of members (7 pages)
22 January 1996	Partic of mort/charge * (6 pages)
22 January 1996	Partic of mort/charge * (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
22 March 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 March 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 March 1989	Director resigned;new director appointed (2 pages)
22 March 1989	Director resigned;new director appointed (2 pages)
3 March 1989	Incorporation (19 pages)
3 March 1989	Certificate of incorporation (1 page)
3 March 1989	Certificate of incorporation (1 page)
3 March 1989	Incorporation (19 pages)

Stoneyhill Waste Management Limited

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