| Company Name | Wyllie Waste Management Limited |
|---|---|
| Director | James Robertson Wyllie |
| Company Status | Active |
| Company Number | SC251851 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2003(20 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Robertson Wyllie |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland |
| Director Name | Mrs Mary Anne Wyllie |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland |
| Secretary Name | Mrs Mary Anne Wyllie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland |
Contact
| Website | wylliewastemanagement.com |
|---|---|
| Telephone | 01738 634276 |
| Telephone region | Perth |
Location
| Registered Address | Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 1 week from now) |
Filing History
| 5 July 2023 | Change of details for Mr James Robertson Wyllie as a person with significant control on 25 June 2023 (2 pages) |
|---|---|
| 5 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 5 July 2023 | Confirmation statement made on 26 June 2023 with updates (5 pages) |
| 11 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 11 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 1 July 2021 | Confirmation statement made on 26 June 2021 with updates (5 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 1 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 1 July 2020 | Confirmation statement made on 26 June 2020 with updates (5 pages) |
| 18 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 June 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
| 29 January 2019 | Cancellation of shares. Statement of capital on 17 December 2018
|
| 16 January 2019 | Purchase of own shares. (3 pages) |
| 14 January 2019 | Termination of appointment of Mary Anne Wyllie as a secretary on 17 December 2018 (1 page) |
| 14 January 2019 | Cessation of Mary Anne Wyllie as a person with significant control on 17 December 2018 (1 page) |
| 14 January 2019 | Termination of appointment of Mary Anne Wyllie as a director on 17 December 2018 (1 page) |
| 10 January 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 7 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 16 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 14 July 2017 | Notification of James Robertson Wyllie as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 14 July 2017 | Notification of James Robertson Wyllie as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of James Robertson Wyllie as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Mary Anne Wyllie as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Mary Anne Wyllie as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Mary Anne Wyllie as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 14 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 17 February 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 7 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 1 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 7 November 2014 | Director's details changed for James Robertson Wyllie on 1 August 2014 (2 pages) |
| 7 November 2014 | Secretary's details changed for Mary Anne Wyllie on 1 August 2014 (1 page) |
| 7 November 2014 | Director's details changed for James Robertson Wyllie on 1 August 2014 (2 pages) |
| 7 November 2014 | Secretary's details changed for Mary Anne Wyllie on 1 August 2014 (1 page) |
| 7 November 2014 | Director's details changed for Mary Anne Wyllie on 1 August 2014 (2 pages) |
| 7 November 2014 | Director's details changed for James Robertson Wyllie on 1 August 2014 (2 pages) |
| 7 November 2014 | Director's details changed for Mary Anne Wyllie on 1 August 2014 (2 pages) |
| 7 November 2014 | Director's details changed for James Robertson Wyllie on 1 August 2014 (2 pages) |
| 7 November 2014 | Director's details changed for James Robertson Wyllie on 1 August 2014 (2 pages) |
| 7 November 2014 | Director's details changed for James Robertson Wyllie on 1 August 2014 (2 pages) |
| 7 November 2014 | Secretary's details changed for Mary Anne Wyllie on 1 August 2014 (1 page) |
| 7 November 2014 | Director's details changed for Mary Anne Wyllie on 1 August 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 7 January 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 25 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 11 April 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 30 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 22 July 2010 | Director's details changed for Mary Anne Wyllie on 26 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for James Robertson Wyllie on 26 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mary Anne Wyllie on 26 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for James Robertson Wyllie on 26 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 8 September 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 20 January 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 20 January 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 5 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: ruthvenfield way inveralmond industrial estate perth PH1 3TP (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: ruthvenfield way inveralmond industrial estate perth PH1 3TP (1 page) |
| 26 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 7 July 2005 | Return made up to 26/06/05; full list of members
|
| 7 July 2005 | Return made up to 26/06/05; full list of members
|
| 17 March 2005 | Director's particulars changed (1 page) |
| 17 March 2005 | Director's particulars changed (1 page) |
| 17 March 2005 | Director's particulars changed (1 page) |
| 17 March 2005 | Director's particulars changed (1 page) |
| 12 July 2004 | Return made up to 26/06/04; full list of members
|
| 12 July 2004 | Return made up to 26/06/04; full list of members
|
| 17 June 2004 | Ad 01/06/04-01/06/04 £ si 2@1=2 £ ic 3/5 (2 pages) |
| 17 June 2004 | Ad 01/06/04-01/06/04 £ si 2@1=2 £ ic 3/5 (2 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 14 June 2004 | Ad 01/06/04-01/06/04 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 June 2004 | Ad 01/06/04-01/06/04 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 13 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 11 August 2003 | Secretary's particulars changed (1 page) |
| 11 August 2003 | Director's particulars changed (1 page) |
| 11 August 2003 | Director's particulars changed (1 page) |
| 11 August 2003 | Secretary's particulars changed (1 page) |
| 26 June 2003 | Incorporation (10 pages) |
| 26 June 2003 | Incorporation (10 pages) |