Nathans Waste Savers Limited

Company Name	Nathans Waste Savers Limited
Directors	Andrew Neil Wilson and Mark Burrows Smith
Company Status	Active
Company Number	SC140595
Category	Private Limited Company
Incorporation Date	7 October 1992(31 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Andrew Neil Wilson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(26 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Mr Mark Burrows Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(31 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Brendan Sylvester O'Brien
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Textile Reclaimer
Correspondence Address	12 Blacket Place Edinburgh Midlothian EH9 1RL Scotland

Secretary Name	Mr Brendan Henry O'Brien
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	25 Windsor Street Edinburgh EH7 5LA Scotland

Director Name	Mr Brendan Henry O'Brien
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,
Status	Resigned
Appointed	07 September 1999(6 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Secretary Name	Brendan Sylvester O'Brien
Nationality	British
Status	Resigned
Appointed	07 September 1999(6 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 February 2008)
Role	Company Director
Correspondence Address	12 Blacket Place Edinburgh Midlothian EH9 1RL Scotland

Secretary Name	Mr Brendan Henry O'Brien
Nationality	British,
Status	Resigned
Appointed	27 February 2008(15 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Mr Trevor John Elliott
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(26 years after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2024)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Mr Andrew Phillip Robinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(26 years after company formation)
Appointment Duration	7 months (resigned 20 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Mr Andrew John Scaife
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(26 years after company formation)
Appointment Duration	1 year (resigned 14 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Mr Ryan Hallworth
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(26 years after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	nathanswastesavers.co.uk

Location

Registered Address	13 Winchester Avenue Denny FK6 6QE Scotland
Constituency	Falkirk
Ward	Denny and Banknock
Address Matches	3 other UK companies use this postal address

Shareholders

25.2k at £1	Watergrove LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,442,066
Cash	£281,932
Current Liabilities	£810,845

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

29 October 2018	Delivered on: 7 November 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
29 October 2018	Delivered on: 7 November 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: 36 magheralan road, ranalstown, co anytrim BT41 2NT (AN241689) unit 1, woodside road industrial estate, ballymena, county antrim (AN32903L) for more details please refer to the instrument. Outstanding

Filing History

17 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 December 2021 (29 pages)
11 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
29 June 2022	Cessation of Textile Recycling International Limited as a person with significant control on 29 October 2018 (1 page)
29 June 2022	Notification of Glas Trust Corporation Limited as a person with significant control on 29 October 2018 (1 page)
10 December 2021	Full accounts made up to 31 December 2020 (29 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
13 December 2020	Full accounts made up to 31 December 2019 (28 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
27 November 2019	Termination of appointment of Andrew John Scaife as a director on 14 November 2019 (1 page)
11 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (22 pages)
29 May 2019	Termination of appointment of Andrew Phillip Robinson as a director on 20 May 2019 (1 page)
15 March 2019	Appointment of Mr Trevor John Elliott as a director on 16 October 2018 (2 pages)
4 December 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
9 November 2018	Resolutions RES13 ‐ Company documents authorised 24/10/2018 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
9 November 2018	Memorandum and Articles of Association (4 pages)
7 November 2018	Registration of charge SC1405950001, created on 29 October 2018 (66 pages)
7 November 2018	Registration of charge SC1405950002, created on 29 October 2018 (18 pages)
24 October 2018	Termination of appointment of Brendan Henry O'brien as a director on 16 October 2018 (1 page)
24 October 2018	Notification of Textile Recycling International Limited as a person with significant control on 22 October 2018 (2 pages)
24 October 2018	Cessation of Brendan Henry O'brien as a person with significant control on 22 October 2018 (1 page)
19 October 2018	Appointment of Mr Andrew Neil Wilson as a director on 16 October 2018 (2 pages)
19 October 2018	Termination of appointment of Brendan Henry O'brien as a secretary on 16 October 2018 (1 page)
19 October 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
19 October 2018	Termination of appointment of Trevor John Elliott as a director on 16 October 2018 (1 page)
19 October 2018	Appointment of Mr Andrew Phillip Robinson as a director on 16 October 2018 (2 pages)
19 October 2018	Appointment of Mr Ryan Hallworth as a director on 16 October 2018 (2 pages)
19 October 2018	Registered office address changed from C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to 13 Winchester Avenue Denny FK6 6QE on 19 October 2018 (1 page)
19 October 2018	Appointment of Mr Andrew Scaife as a director on 16 October 2018 (2 pages)
2 August 2018	Accounts for a small company made up to 31 October 2017 (7 pages)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
21 September 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 25,237 (4 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 25,237 (4 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 25,237 (4 pages)
6 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
6 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 25,237 (4 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 25,237 (4 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 25,237 (4 pages)
1 August 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
1 August 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
8 July 2014	Auditor's resignation (1 page)
8 July 2014	Auditor's resignation (1 page)
26 February 2014	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ Scotland on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ Scotland on 26 February 2014 (1 page)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 25,237 (4 pages)
9 October 2013	Director's details changed for Trevor John Elliott on 7 October 2013 (2 pages)
9 October 2013	Secretary's details changed for Mr Brendan Henry O'brien on 7 October 2013 (1 page)
9 October 2013	Director's details changed for Mr Brendan Henry O'brien on 7 October 2013 (2 pages)
9 October 2013	Director's details changed for Trevor John Elliott on 7 October 2013 (2 pages)
9 October 2013	Secretary's details changed for Mr Brendan Henry O'brien on 7 October 2013 (1 page)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 25,237 (4 pages)
9 October 2013	Director's details changed for Mr Brendan Henry O'brien on 7 October 2013 (2 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 25,237 (4 pages)
9 October 2013	Secretary's details changed for Mr Brendan Henry O'brien on 7 October 2013 (1 page)
9 October 2013	Director's details changed for Trevor John Elliott on 7 October 2013 (2 pages)
9 October 2013	Director's details changed for Mr Brendan Henry O'brien on 7 October 2013 (2 pages)
2 August 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
2 August 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
25 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
2 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
2 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 October 2010 (1 page)
3 September 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
3 September 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
16 October 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
16 October 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
9 October 2009	Director's details changed for Mr Brendan Henry O'brien on 7 October 2009 (2 pages)
9 October 2009	Previous accounting period shortened from 28 February 2009 to 31 October 2008 (1 page)
9 October 2009	Director's details changed for Mr Brendan Henry O'brien on 7 October 2009 (2 pages)
9 October 2009	Previous accounting period shortened from 28 February 2009 to 31 October 2008 (1 page)
9 October 2009	Director's details changed for Mr Brendan Henry O'brien on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Trevor John Elliott on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Trevor John Elliott on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Trevor John Elliott on 7 October 2009 (2 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
11 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
11 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
28 November 2008	Return made up to 07/10/08; full list of members (3 pages)
28 November 2008	Return made up to 07/10/08; full list of members (3 pages)
29 August 2008	Accounting reference date extended from 31/10/2007 to 29/02/2008 (1 page)
29 August 2008	Accounting reference date extended from 31/10/2007 to 29/02/2008 (1 page)
17 March 2008	Secretary appointed brendan o'brien (2 pages)
17 March 2008	Appointment terminated secretary brendan o'brien (1 page)
17 March 2008	Secretary appointed brendan o'brien (2 pages)
17 March 2008	Appointment terminated secretary brendan o'brien (1 page)
15 November 2007	Return made up to 07/10/07; no change of members (7 pages)
15 November 2007	Return made up to 07/10/07; no change of members (7 pages)
20 July 2007	Registered office changed on 20/07/07 from: c/o tenon one royal terrace edinburgh EH7 5AD (1 page)
20 July 2007	Registered office changed on 20/07/07 from: c/o tenon one royal terrace edinburgh EH7 5AD (1 page)
18 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
18 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
26 October 2006	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
26 October 2006	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
25 October 2006	Return made up to 07/10/06; full list of members (7 pages)
25 October 2006	Return made up to 07/10/06; full list of members (7 pages)
1 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
1 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
1 December 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
1 December 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
3 October 2005	Return made up to 07/10/05; full list of members (7 pages)
3 October 2005	Return made up to 07/10/05; full list of members (7 pages)
11 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
11 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
11 April 2005	Registered office changed on 11/04/05 from: 60 constitution street leith edinburgh EH6 6RR (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 60 constitution street leith edinburgh EH6 6RR (1 page)
26 October 2004	Return made up to 07/10/04; full list of members (7 pages)
26 October 2004	Return made up to 07/10/04; full list of members (7 pages)
23 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
23 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
30 September 2003	Return made up to 07/10/03; full list of members (7 pages)
30 September 2003	Return made up to 07/10/03; full list of members (7 pages)
9 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
9 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
13 December 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
16 October 2001	Return made up to 07/10/01; full list of members (6 pages)
16 October 2001	Return made up to 07/10/01; full list of members (6 pages)
21 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
21 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
9 October 2000	Return made up to 07/10/00; full list of members (6 pages)
9 October 2000	Return made up to 07/10/00; full list of members (6 pages)
29 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
4 October 1999	Return made up to 07/10/99; full list of members (6 pages)
4 October 1999	Return made up to 07/10/99; full list of members (6 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New secretary appointed (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New secretary appointed (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
7 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
7 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 November 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
26 March 1998	Declaration of assistance for shares acquisition (4 pages)
26 March 1998	Declaration of assistance for shares acquisition (4 pages)
20 November 1997	Return made up to 07/10/97; no change of members (4 pages)
20 November 1997	Return made up to 07/10/97; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
10 October 1996	Return made up to 07/10/96; full list of members (6 pages)
10 October 1996	Return made up to 07/10/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
7 April 1994	Ad 01/11/92--------- Â£ si 25237@1 (2 pages)
7 April 1994	Ad 01/11/92--------- Â£ si 25237@1 (2 pages)
7 April 1994	Particulars of contract relating to shares (3 pages)
7 April 1994	Particulars of contract relating to shares (3 pages)
15 November 1993	Ad 01/11/92--------- Â£ si 25237@1 (2 pages)
15 November 1993	Ad 01/11/92--------- Â£ si 25237@1 (2 pages)
16 October 1993	Return made up to 07/10/93; full list of members (5 pages)
16 October 1993	Return made up to 07/10/93; full list of members (5 pages)
7 October 1992	Incorporation (12 pages)
7 October 1992	Incorporation (12 pages)

Nathans Waste Savers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland