International Waste Management Group Limited

Company Name	International Waste Management Group Limited
Company Status	Active
Company Number	SC214040
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Louise Burnett
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(10 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Dryden Road Bilston Glen Midlothian EH20 9LZ Scotland

Director Name	Louise Connolly
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(10 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Dryden Road Bilston Glen Midlothian EH20 9LZ Scotland

Director Name	Mr John Yates Burnett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Dryden Road Bilston Glen Midlothian EH20 9LZ Scotland

Director Name	Mr John Yates Burnett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Dryden Road Bilston Glen Midlothian EH20 9LZ Scotland

Director Name	John Yates Burnett
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Waste Management
Country of Residence	Scotland
Correspondence Address	1 Still Haugh Fountainhall Galashiels TD1 2SL Scotland

Secretary Name	Gail Burnett
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Still Haugh Fountainhall Galashiels TD1 2SL Scotland

Director Name	Mr John Yates Burnett (Junior)
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2014)
Role	Environmental Management
Country of Residence	Scotland
Correspondence Address	6 Dryden Road Bilston Glen Midlothian EH20 9LZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	6 Dryden Road Bilston Glen Midlothian EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	7 other UK companies use this postal address

Shareholders

150 at £1	J.y. Burnett 50.00% Ordinary
150 at £1	L. Burnett 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,947
Cash	£12,342
Current Liabilities	£105,235

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

12 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 300 (3 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 300 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 300 (3 pages)
30 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 300 (3 pages)
29 January 2015	Appointment of Mr John Yates Burnett as a director on 30 September 2014 (2 pages)
29 January 2015	Appointment of Mr John Yates Burnett as a director on 30 September 2014 (2 pages)
29 January 2015	Termination of appointment of John Yates Burnett (Junior) as a director on 30 September 2014 (1 page)
29 January 2015	Termination of appointment of John Yates Burnett (Junior) as a director on 30 September 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 300 (3 pages)
31 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 300 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 14 January 2013 GBP 300 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 14 January 2013 GBP 300 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 February 2013	Termination of appointment of John Burnett as a director (1 page)
13 February 2013	Termination of appointment of John Burnett as a director (1 page)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
12 November 2012	Appointment of Mr John Burnett as a director (2 pages)
12 November 2012	Appointment of Mr John Burnett as a director (2 pages)
14 September 2012	Director's details changed for John Yates Burnett on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for John Yates Burnett on 14 September 2012 (2 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 April 2012	Termination of appointment of Gail Burnett as a secretary (1 page)
10 April 2012	Termination of appointment of Gail Burnett as a secretary (1 page)
10 April 2012	Termination of appointment of John Burnett as a director (1 page)
10 April 2012	Director's details changed for John Yates Burnett on 10 April 2012 (2 pages)
10 April 2012	Termination of appointment of John Burnett as a director (1 page)
10 April 2012	Director's details changed for John Yates Burnett on 10 April 2012 (2 pages)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Registered office address changed from Unit 27 Mayfield Industrial Estate Dalkeith Midlothian, EH22 4AD on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from Unit 27 Mayfield Industrial Estate Dalkeith Midlothian, EH22 4AD on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from Unit 27 Mayfield Industrial Estate Dalkeith Midlothian, EH22 4AD on 9 January 2012 (1 page)
8 January 2012	Appointment of Louise Burnett as a director (2 pages)
8 January 2012	Appointment of Louise Burnett as a director (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010	Director's details changed for John Yates Burnett on 12 January 2010 (2 pages)
13 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for John Yates Burnett on 12 January 2010 (2 pages)
13 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for John Yates Burnett on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for John Yates Burnett on 12 January 2010 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 January 2009	Return made up to 15/12/08; full list of members (3 pages)
28 January 2009	Return made up to 15/12/08; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 December 2007	Return made up to 15/12/07; full list of members (2 pages)
20 December 2007	Return made up to 15/12/07; full list of members (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 January 2007	Return made up to 15/12/06; full list of members (7 pages)
12 January 2007	Return made up to 15/12/06; full list of members (7 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 December 2005	Return made up to 15/12/05; full list of members (7 pages)
13 December 2005	Return made up to 15/12/05; full list of members (7 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 December 2004	Return made up to 15/12/04; full list of members (7 pages)
16 December 2004	Return made up to 15/12/04; full list of members (7 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 April 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/04/04 (7 pages)
21 April 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/04/04 (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 January 2003	Return made up to 15/12/02; full list of members (7 pages)
28 January 2003	Return made up to 15/12/02; full list of members (7 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 January 2002	Return made up to 15/12/01; full list of members (6 pages)
14 January 2002	Return made up to 15/12/01; full list of members (6 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
15 December 2000	Incorporation (17 pages)
15 December 2000	Incorporation (17 pages)

International Waste Management Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland