Total Waste Management Alliance Limited

Company Name	Total Waste Management Alliance Limited
Company Status	Active
Company Number	SC203064
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Joseph Adam Connolly
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Mr Mark Johnstone Walker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Secretary Name	Mrs Sharon Mary Jocelyn Mackie
Status	Current
Appointed	31 July 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Mr Halle Aslaksen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 February 2020(20 years after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Brian Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Company Search Manager
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Mr Douglas Campbell Garrick
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Secretary Name	Mr Douglas Campbell Garrick
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Jack Norman Johnston
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 March 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 23 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fonthill Terrace Aberdeen Aberdeenshire AB11 7UR Scotland

Director Name	David Steven Garrick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 months, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Alister James Kirkness
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bruce House St Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland

Director Name	Mr Alan James Pearson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AA Scotland

Secretary Name	Mr George Graeme Park
Status	Resigned
Appointed	08 August 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Ronald Laurance Garrick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(18 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Dacvid Stephen Garrick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(18 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr George Graeme Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2018(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Antony John Branch
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2018(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 2007)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Contact

Website	twma.co.uk
Telephone	01224 222520
Telephone region	Aberdeen

Location

Registered Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£20,613,875
Gross Profit	£6,297,275
Net Worth	£6,354,914
Cash	£177,714
Current Liabilities	£6,502,060

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	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

15 April 2008	Delivered on: 23 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease of any land lying to the west of broadfold road, bridge of don, aberdeen. Outstanding
15 April 2008	Delivered on: 23 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land lying towards the west of broadfold road, bridge of don, aberdeen ABN96134. Outstanding
19 October 2005	Delivered on: 22 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Voe to tingwall at vatster, laxfirth, shetland. Outstanding
28 September 2005	Delivered on: 4 October 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited 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
12 September 2005	Delivered on: 15 September 2005 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. Outstanding
9 May 2017	Delivered on: 16 May 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: All and whole the tenant's interest under the lease of that area or piece of ground extending to 8.52 acres at greenbank road, aberdeen, between corporation of the city of aberdeen and claben limited recorded in the division of the general register of sasines applicable to the county of kincardine on 5 may 1971, and which interest is registered under the land register of scotland under title number KNC21939. Outstanding
3 May 2017	Delivered on: 10 May 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
3 May 2017	Delivered on: 9 May 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
3 May 2017	Delivered on: 9 May 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
24 April 2014	Delivered on: 2 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
7 February 2012	Delivered on: 15 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area or piece of ground extending to 8.52 acres at greenbank road aberdeen please see form for more details. Outstanding
16 October 2009	Delivered on: 29 October 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 12 dales industrial estate peterhead aberdeenshire. Outstanding
19 May 2009	Delivered on: 29 May 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The other debts and all the non-vesting debts including , for the avoidance of doubt, all payments made and monies received in respect thereof. Outstanding
14 May 2002	Delivered on: 24 May 2002 Satisfied on: 10 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground lying to the west of the public road leading from voe to yingwall at vaster, laxfirth in the parish of tingwall and shetland islands area extending to 0.202 hectares. Fully Satisfied
14 May 2002	Delivered on: 21 May 2002 Satisfied on: 10 November 2005 Persons entitled: Shetland Development Trust Classification: Standard security Secured details: Â£102,248.27. Particulars: 0.202HA at vatster, laxfirth & tenants interest in the lease over subjects at graven,shetland. Fully Satisfied
13 March 2002	Delivered on: 25 March 2002 Satisfied on: 10 November 2005 Persons entitled: Shetland Development Trust 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. Fully Satisfied
15 May 2000	Delivered on: 24 May 2000 Satisfied on: 10 November 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: The whole assets of the company. Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
3 November 2020	Registered office address changed from Broadfold House Broadfold Road Bridge of Don Aberdeen AB23 8EE to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 3 November 2020 (1 page)
2 November 2020	Director's details changed for Mr Halle Aslaksen on 23 October 2020 (2 pages)
2 November 2020	Secretary's details changed for Mrs Sharon Mary Jocelyn Mackie on 23 October 2020 (1 page)
2 November 2020	Director's details changed for Mr Joseph Adam Connolly on 23 October 2020 (2 pages)
2 November 2020	Director's details changed for Mr Mark Johnstone Walker on 23 October 2020 (2 pages)
15 September 2020	Full accounts made up to 31 December 2019 (44 pages)
7 February 2020	Appointment of Mr Halle Aslaksen as a director on 1 February 2020 (2 pages)
22 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (35 pages)
2 August 2019	Appointment of Mrs Sharon Mary Jocelyn Mackie as a secretary on 31 July 2019 (2 pages)
2 August 2019	Termination of appointment of George Graeme Park as a secretary on 31 July 2019 (1 page)
2 August 2019	Appointment of Mr Mark Johnstone Walker as a director on 31 July 2019 (2 pages)
2 August 2019	Termination of appointment of George Graeme Park as a director on 31 July 2019 (1 page)
2 August 2019	Termination of appointment of Antony John Branch as a director on 31 July 2019 (1 page)
23 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (36 pages)
25 July 2018	Appointment of Mr Antony John Branch as a director on 20 June 2018 (2 pages)
25 July 2018	Termination of appointment of Ronald Laurance Garrick as a director on 20 June 2018 (1 page)
25 July 2018	Termination of appointment of Dacvid Stephen Garrick as a director on 20 June 2018 (1 page)
25 July 2018	Appointment of Mr George Graeme Park as a director on 20 June 2018 (2 pages)
25 July 2018	Termination of appointment of David Steven Garrick as a director on 20 June 2018 (1 page)
8 June 2018	Appointment of Mr Dacvid Stephen Garrick as a director on 30 April 2018 (2 pages)
8 June 2018	Appointment of Mr David Steven Garrick as a director on 30 April 2018 (2 pages)
8 June 2018	Appointment of Mr Ronald Laurance Garrick as a director on 30 April 2018 (2 pages)
7 June 2018	Termination of appointment of David Steven Garrick as a director on 30 April 2018 (1 page)
7 June 2018	Termination of appointment of Ronald Laurance Garrick as a director on 30 April 2018 (1 page)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
23 September 2017	Full accounts made up to 31 December 2016 (27 pages)
23 September 2017	Full accounts made up to 31 December 2016 (27 pages)
8 August 2017	Termination of appointment of Douglas Campbell Garrick as a director on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of Douglas Campbell Garrick as a director on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Joseph Adam Connolly as a director on 8 August 2017 (2 pages)
8 August 2017	Appointment of Mr George Graeme Park as a secretary on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Douglas Campbell Garrick as a secretary on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr George Graeme Park as a secretary on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Douglas Campbell Garrick as a secretary on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Joseph Adam Connolly as a director on 8 August 2017 (2 pages)
16 May 2017	Registration of charge SC2030640017, created on 9 May 2017 (9 pages)
16 May 2017	Registration of charge SC2030640017, created on 9 May 2017 (9 pages)
10 May 2017	Registration of charge SC2030640016, created on 3 May 2017 (16 pages)
10 May 2017	Registration of charge SC2030640016, created on 3 May 2017 (16 pages)
9 May 2017	Registration of charge SC2030640015, created on 3 May 2017 (17 pages)
9 May 2017	Registration of charge SC2030640014, created on 3 May 2017 (21 pages)
9 May 2017	Registration of charge SC2030640014, created on 3 May 2017 (21 pages)
9 May 2017	Registration of charge SC2030640015, created on 3 May 2017 (17 pages)
5 May 2017	Satisfaction of charge 5 in full (4 pages)
5 May 2017	Satisfaction of charge 5 in full (4 pages)
5 May 2017	Satisfaction of charge 7 in full (4 pages)
5 May 2017	Satisfaction of charge 12 in full (4 pages)
5 May 2017	Satisfaction of charge SC2030640013 in full (4 pages)
5 May 2017	Satisfaction of charge 12 in full (4 pages)
5 May 2017	Satisfaction of charge SC2030640013 in full (4 pages)
5 May 2017	Satisfaction of charge 7 in full (4 pages)
13 April 2017	Satisfaction of charge 6 in full (4 pages)
13 April 2017	Satisfaction of charge 6 in full (4 pages)
13 April 2017	Satisfaction of charge 10 in full (4 pages)
13 April 2017	Satisfaction of charge 10 in full (4 pages)
29 March 2017	Satisfaction of charge 11 in full (4 pages)
29 March 2017	Satisfaction of charge 11 in full (4 pages)
19 January 2017	Satisfaction of charge 8 in full (4 pages)
19 January 2017	Satisfaction of charge 8 in full (4 pages)
19 January 2017	Satisfaction of charge 9 in full (4 pages)
19 January 2017	Satisfaction of charge 9 in full (4 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
23 September 2016	Full accounts made up to 31 December 2015 (30 pages)
23 September 2016	Full accounts made up to 31 December 2015 (30 pages)
2 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 8,569,660 (4 pages)
2 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 8,569,660 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
28 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 8,569,660 (4 pages)
28 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 8,569,660 (4 pages)
15 October 2014	Full accounts made up to 31 December 2013 (24 pages)
15 October 2014	Full accounts made up to 31 December 2013 (24 pages)
2 May 2014	Registration of charge 2030640013 (18 pages)
2 May 2014	Registration of charge 2030640013 (18 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 8,569,660 (4 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 8,569,660 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
3 April 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
19 July 2012	Full accounts made up to 31 December 2011 (22 pages)
19 July 2012	Full accounts made up to 31 December 2011 (22 pages)
4 April 2012	Alterations to floating charge 5 (5 pages)
4 April 2012	Alterations to floating charge 10 (5 pages)
4 April 2012	Alterations to floating charge 5 (5 pages)
4 April 2012	Alterations to floating charge 10 (5 pages)
6 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
10 November 2011	Director's details changed for Ronald Laurance Garrick on 1 November 2011 (2 pages)
10 November 2011	Secretary's details changed for Douglas Campbell Garrick on 1 November 2011 (1 page)
10 November 2011	Secretary's details changed for Douglas Campbell Garrick on 1 November 2011 (1 page)
10 November 2011	Registered office address changed from Broadfold Road Bridge of Don Aberdeen AB23 8EE United Kingdom on 10 November 2011 (1 page)
10 November 2011	Director's details changed for Ronald Laurance Garrick on 1 November 2011 (2 pages)
10 November 2011	Secretary's details changed for Douglas Campbell Garrick on 1 November 2011 (1 page)
10 November 2011	Director's details changed for David Steven Garrick on 2 November 2011 (2 pages)
10 November 2011	Registered office address changed from Broadfold Road Bridge of Don Aberdeen AB23 8EE United Kingdom on 10 November 2011 (1 page)
10 November 2011	Director's details changed for Douglas Campbell Garrick on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Douglas Campbell Garrick on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for David Steven Garrick on 2 November 2011 (2 pages)
10 November 2011	Director's details changed for David Steven Garrick on 2 November 2011 (2 pages)
10 November 2011	Director's details changed for Douglas Campbell Garrick on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Ronald Laurance Garrick on 1 November 2011 (2 pages)
26 August 2011	Full accounts made up to 31 December 2010 (25 pages)
26 August 2011	Full accounts made up to 31 December 2010 (25 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
9 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 July 2010	Statement of company's objects (2 pages)
9 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 July 2010	Statement of company's objects (2 pages)
8 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 8,569,660.00 (2 pages)
8 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 8,569,660.00 (2 pages)
8 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 8,569,660.00 (2 pages)
9 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
13 November 2009	Registered office address changed from Greenbank Road East Tullos Aberdeen AB12 3BQ on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from Greenbank Road East Tullos Aberdeen AB12 3BQ on 13 November 2009 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (23 pages)
3 November 2009	Full accounts made up to 31 December 2008 (23 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
13 July 2009	Appointment terminated director alister kirkness (1 page)
13 July 2009	Appointment terminated director alister kirkness (1 page)
29 June 2009	Appointment terminated director alan pearson (1 page)
29 June 2009	Appointment terminated director alan pearson (1 page)
29 May 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
20 January 2009	Return made up to 18/01/09; full list of members (5 pages)
20 January 2009	Return made up to 18/01/09; full list of members (5 pages)
16 July 2008	Accounts for a medium company made up to 31 December 2007 (25 pages)
16 July 2008	Accounts for a medium company made up to 31 December 2007 (25 pages)
12 June 2008	Director appointed alan pearson (2 pages)
12 June 2008	Director appointed alan pearson (2 pages)
2 May 2008	Duplicate mortgage certificatecharge no:9 (3 pages)
2 May 2008	Duplicate mortgage certificatecharge no:9 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
11 February 2008	Return made up to 18/01/08; full list of members (4 pages)
11 February 2008	Return made up to 18/01/08; full list of members (4 pages)
13 July 2007	Application for reregistration from PLC to private (2 pages)
13 July 2007	Application for reregistration from PLC to private (2 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
13 July 2007	Re-registration of Memorandum and Articles (8 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
13 July 2007	Re-registration of Memorandum and Articles (8 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
29 June 2007	Registered office changed on 29/06/07 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
29 June 2007	Registered office changed on 29/06/07 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
24 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
24 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
30 April 2007	Full accounts made up to 30 June 2006 (23 pages)
30 April 2007	Full accounts made up to 30 June 2006 (23 pages)
24 January 2007	Return made up to 18/01/07; full list of members (4 pages)
24 January 2007	Return made up to 18/01/07; full list of members (4 pages)
4 September 2006	Full accounts made up to 30 June 2005 (25 pages)
4 September 2006	Full accounts made up to 30 June 2005 (25 pages)
11 April 2006	Return made up to 18/01/06; full list of members (4 pages)
11 April 2006	Return made up to 18/01/06; full list of members (4 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
30 January 2006	Registered office changed on 30/01/06 from: greenbank road east tullos industrial estate aberdeen aberdeenshire AB12 3BQ (1 page)
30 January 2006	Registered office changed on 30/01/06 from: greenbank road east tullos industrial estate aberdeen aberdeenshire AB12 3BQ (1 page)
26 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
26 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
22 October 2005	Partic of mort/charge * (3 pages)
22 October 2005	Partic of mort/charge * (3 pages)
21 October 2005	Alterations to a floating charge (5 pages)
21 October 2005	Alterations to a floating charge (5 pages)
20 October 2005	Alterations to a floating charge (5 pages)
20 October 2005	Alterations to a floating charge (5 pages)
20 October 2005	Alterations to a floating charge (5 pages)
20 October 2005	Alterations to a floating charge (5 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2005	Partic of mort/charge * (3 pages)
4 October 2005	Partic of mort/charge * (3 pages)
15 September 2005	Partic of mort/charge * (3 pages)
15 September 2005	Partic of mort/charge * (3 pages)
1 June 2005	Return made up to 18/01/05; full list of members (8 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Return made up to 18/01/05; full list of members (8 pages)
1 June 2005	New director appointed (2 pages)
6 April 2005	Ad 31/03/05--------- Â£ si 3687@1=3687 Â£ ic 565971/569658 (2 pages)
6 April 2005	Ad 31/03/05--------- Â£ si 3687@1=3687 Â£ ic 565971/569658 (2 pages)
28 January 2005	Full accounts made up to 30 June 2004 (19 pages)
28 January 2005	Full accounts made up to 30 June 2004 (19 pages)
17 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2004	Ad 01/04/04--------- Â£ si 4200@1=4200 Â£ ic 561771/565971 (2 pages)
2 April 2004	Ad 01/04/04--------- Â£ si 4200@1=4200 Â£ ic 561771/565971 (2 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2004	Return made up to 18/01/04; full list of members (8 pages)
23 February 2004	Return made up to 18/01/04; full list of members (8 pages)
21 January 2004	Full accounts made up to 30 June 2003 (20 pages)
21 January 2004	Full accounts made up to 30 June 2003 (20 pages)
2 June 2003	Ad 29/05/03--------- Â£ si 100@1=100 Â£ ic 555483/555583 (2 pages)
2 June 2003	Ad 29/05/03--------- Â£ si 6188@1=6188 Â£ ic 555583/561771 (2 pages)
2 June 2003	Ad 29/05/03--------- Â£ si 6188@1=6188 Â£ ic 555583/561771 (2 pages)
2 June 2003	Ad 29/05/03--------- Â£ si 100@1=100 Â£ ic 555483/555583 (2 pages)
11 February 2003	Return made up to 18/01/03; full list of members (6 pages)
11 February 2003	Return made up to 18/01/03; full list of members (6 pages)
27 January 2003	Full accounts made up to 30 June 2002 (18 pages)
27 January 2003	Full accounts made up to 30 June 2002 (18 pages)
17 October 2002	Alterations to a floating charge (8 pages)
17 October 2002	Alterations to a floating charge (10 pages)
17 October 2002	Alterations to a floating charge (8 pages)
17 October 2002	Alterations to a floating charge (10 pages)
24 May 2002	Partic of mort/charge * (5 pages)
24 May 2002	Partic of mort/charge * (5 pages)
21 May 2002	Partic of mort/charge * (5 pages)
21 May 2002	Partic of mort/charge * (5 pages)
25 March 2002	Partic of mort/charge * (5 pages)
25 March 2002	Partic of mort/charge * (5 pages)
5 February 2002	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2002	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 September 2001	Full accounts made up to 30 June 2001 (18 pages)
29 September 2001	Full accounts made up to 30 June 2001 (18 pages)
1 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 January 2001	Statement of affairs (13 pages)
22 January 2001	Statement of affairs (13 pages)
22 January 2001	Ad 21/07/00--------- Â£ si 27774@1=27774 Â£ ic 527711/555485 (2 pages)
22 January 2001	Ad 21/07/00--------- Â£ si 27774@1=27774 Â£ ic 527711/555485 (2 pages)
22 January 2001	Statement of affairs (10 pages)
22 January 2001	Statement of affairs (10 pages)
22 January 2001	Ad 21/07/00--------- Â£ si 527709@1=527709 Â£ ic 2/527711 (2 pages)
22 January 2001	Ad 21/07/00--------- Â£ si 527709@1=527709 Â£ ic 2/527711 (2 pages)
25 October 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
25 October 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
24 May 2000	Partic of mort/charge * (6 pages)
24 May 2000	Partic of mort/charge * (6 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
19 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
18 January 2000	Incorporation (16 pages)
18 January 2000	Incorporation (16 pages)

Total Waste Management Alliance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland