| Company Name | Blue Waste Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC148838 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1994(30 years, 2 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
| Previous Names | Serop Limited and Indykart Circuits Limited |
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 Robert Fairlie Docherty |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 28 years, 1 month (closed 12 April 2022) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 119 East Main Street Uphall Broxburn West Lothian EH52 5JA Scotland |
| Director Name | Gerald Duncan Moore |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 06 February 2003) |
| Role | Motor Mechanic |
| Correspondence Address | 19 Damhead Lothianburn Edinburgh EH10 7EA Scotland |
| Secretary Name | Mr Robert Fairlie Docherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 27 years (resigned 09 March 2021) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 119 East Main Street Uphall Broxburn West Lothian EH52 5JA Scotland |
| Director Name | Brenda Anne Docherty |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(9 years after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 22 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 119 East Main Street Uphall Broxburn West Lothian EH52 5JA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1994(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 February 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | bluewastesolutions.co.uk |
|---|
Location
| Registered Address | Abercorn School Newton Broxburn EH52 6PZ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | Robert Fairlie Docherty 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Brenda Docherty 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,784 |
| Cash | £7,605 |
| Current Liabilities | £6,186 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
|---|---|
| 23 November 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 11 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 11 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 14 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 3 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 22 March 2016 | Termination of appointment of Brenda Anne Docherty as a director on 22 March 2016 (1 page) |
| 22 March 2016 | Termination of appointment of Brenda Anne Docherty as a director on 22 March 2016 (1 page) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 4 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 February 2010 | Director's details changed for Robert Fairlie Docherty on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Brenda Anne Docherty on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Robert Fairlie Docherty on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Robert Fairlie Docherty on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Brenda Anne Docherty on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Brenda Anne Docherty on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 2 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 April 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 29 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 29 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 14 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 8 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | Return made up to 07/02/03; full list of members
|
| 1 April 2003 | Return made up to 07/02/03; full list of members
|
| 14 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 14 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 14 February 2003 | Company name changed indykart circuits LIMITED\certificate issued on 14/02/03 (2 pages) |
| 14 February 2003 | Company name changed indykart circuits LIMITED\certificate issued on 14/02/03 (2 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 5 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 9 April 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 15 March 2000 | Resolutions
|
| 15 March 2000 | Resolutions
|
| 2 March 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 2 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 22 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 22 December 1999 | Resolutions
|
| 22 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 22 December 1999 | Resolutions
|
| 2 March 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 2 March 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 8 May 1998 | Resolutions
|
| 8 May 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 8 May 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 26 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 26 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 17 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 17 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 17 December 1997 | Resolutions
|
| 25 March 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 25 March 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 20 November 1996 | Accounts for a dormant company made up to 28 February 1996 (3 pages) |
| 20 November 1996 | Accounts for a dormant company made up to 28 February 1996 (3 pages) |
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Return made up to 07/02/96; no change of members (4 pages) |
| 1 March 1996 | Return made up to 07/02/96; no change of members (4 pages) |
| 1 March 1996 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
| 1 March 1996 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |