Waste X Change Ltd

Company Name	Waste X Change Ltd
Directors	Williamina Douglas McColl and Joseph McColl
Company Status	Active
Company Number	SC144119
Category	Private Limited Company
Incorporation Date	28 April 1993(31 years ago)
Previous Name	Mansecare Nursing Home Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mrs Williamina Douglas McColl
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumcavel House 150 Drumcavel Road Muirhead Glasgow Lanarkshire G69 9ES Scotland

Director Name	Mr Joseph McColl
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumcavel House, 150 Drumcavel Road Muirhead Glasgow Lanarkshire G69 9ES Scotland

Secretary Name	Mrs Williamina Douglas McColl
Nationality	British
Status	Current
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumcavel House 150 Drumcavel Road Muirhead Glasgow Lanarkshire G69 9ES Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(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	28 April 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	150 Drumcavel Road Muirhead Glasgow G69 9ES Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Joseph Mccoll 50.00% Ordinary
1 at £1	Wilma Mccoll 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 April 2024 (6 days ago)
Next Return Due	12 May 2025 (1 year from now)

Filing History

22 January 2024	Accounts for a dormant company made up to 30 April 2023 (6 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
23 January 2023	Accounts for a dormant company made up to 30 April 2022 (6 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
18 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
3 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
20 March 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
5 May 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
15 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
25 July 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
30 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 August 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
10 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
11 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 May 2010	Director's details changed for Wilma Mccoll on 28 April 2010 (2 pages)
12 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Wilma Mccoll on 28 April 2010 (2 pages)
24 January 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
24 January 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 October 2008	Company name changed mansecare nursing home LIMITED\certificate issued on 30/10/08 (2 pages)
28 October 2008	Company name changed mansecare nursing home LIMITED\certificate issued on 30/10/08 (2 pages)
13 June 2008	Return made up to 28/04/08; full list of members (4 pages)
13 June 2008	Return made up to 28/04/08; full list of members (4 pages)
7 August 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
7 August 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
7 August 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
7 August 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
26 June 2007	Return made up to 28/04/07; full list of members (2 pages)
26 June 2007	Return made up to 28/04/07; full list of members (2 pages)
16 June 2006	Return made up to 28/04/06; full list of members (2 pages)
16 June 2006	Return made up to 28/04/06; full list of members (2 pages)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
3 May 2005	Return made up to 28/04/05; full list of members (3 pages)
3 May 2005	Return made up to 28/04/05; full list of members (3 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
19 April 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
21 September 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
8 September 2003	Return made up to 28/04/03; full list of members (7 pages)
8 September 2003	Return made up to 28/04/03; full list of members (7 pages)
14 June 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
14 June 2002	Return made up to 28/04/02; full list of members (7 pages)
14 June 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
14 June 2002	Return made up to 28/04/02; full list of members (7 pages)
16 August 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
16 August 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
16 May 2001	Return made up to 28/04/01; full list of members (6 pages)
16 May 2001	Return made up to 28/04/01; full list of members (6 pages)
8 June 2000	Return made up to 28/04/00; full list of members (6 pages)
8 June 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
8 June 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
8 June 2000	Return made up to 28/04/00; full list of members (6 pages)
6 June 1999	Return made up to 28/04/99; no change of members (4 pages)
6 June 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
6 June 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
6 June 1999	Return made up to 28/04/99; no change of members (4 pages)
26 May 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
26 May 1998	Return made up to 28/04/98; full list of members (6 pages)
26 May 1998	Return made up to 28/04/98; full list of members (6 pages)
26 May 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
19 June 1997	Return made up to 28/04/97; no change of members (4 pages)
19 June 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
19 June 1997	Return made up to 28/04/97; no change of members (4 pages)
19 June 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
10 May 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
10 May 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Accounts for a dormant company made up to 30 April 1994 (3 pages)
9 August 1995	Registered office changed on 09/08/95 from: 77 riddrie knowes riddrie glasgow G33 2QF (1 page)
9 August 1995	Accounts for a dormant company made up to 30 April 1994 (3 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
9 August 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
9 August 1995	Registered office changed on 09/08/95 from: 77 riddrie knowes riddrie glasgow G33 2QF (1 page)
5 July 1995	Return made up to 28/04/95; no change of members (4 pages)
5 July 1995	Return made up to 28/04/95; no change of members (4 pages)

Waste X Change Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland