Henry Waste Management Limited

Company Name	Henry Waste Management Limited
Directors	John Kilpatrick Crawford and Keith Stevenson Nisbet
Company Status	Active
Company Number	SC264244
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 2 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 John Kilpatrick Crawford
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(3 years, 1 month after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Glenburn Road Giffnock Glasgow Lanarkshire G46 6RE Scotland

Director Name	Mr Keith Stevenson Nisbet
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(9 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henry Waste Management Ltd Greenhill Industrial Es Coltswood Road Coatbridge ML5 2AG Scotland

Secretary Name	Drymen Road Company Secretaries Limited (Corporation)
Status	Current
Appointed	10 March 2011(7 years after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	John Henry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Property Developer
Correspondence Address	Bracken House Old Mugdock Road, Strathblane Glasgow G63 9ET Scotland

Secretary Name	Robert Blackwood Macgeachy
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Boclair Crescent Bearsden Glasgow Lanarkshire G61 2AG Scotland

Secretary Name	Mr John Kilpatrick Crawford
Nationality	British
Status	Resigned
Appointed	23 April 2007(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Glenburn Road Giffnock Glasgow Lanarkshire G46 6RE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	henrywastemanagement.co.uk

Location

Registered Address	Henry Waste Management Ltd Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig

Shareholders

15 at £1	Robert Macgeachy 8.11% Ordinary
85 at £1	John Crawford 45.95% Ordinary
43 at £1	Keith Nisbet 23.24% Ordinary
42 at £1	John Kerr 22.70% Ordinary

Financials

Year	2014
Net Worth	£105,738
Cash	£51,782
Current Liabilities	£387,897

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 4 weeks ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

2 March 2007	Delivered on: 8 March 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due under the factoring agreement dated 2 march 2007. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 August 2005	Delivered on: 22 August 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

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
26 October 2023	Registered office address changed from Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Henry Waste Management Ltd Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG on 26 October 2023 (1 page)
21 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
2 March 2022	Registered office address changed from C/O Campbell Dallasllp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2 March 2022 (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 May 2020	Confirmation statement made on 2 March 2020 with updates (5 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 August 2019	Purchase of own shares. (3 pages)
15 August 2019	Cancellation of shares. Statement of capital on 1 May 2019 GBP 170.00 (6 pages)
15 August 2019	Resolutions RES13 ‐ Payment by the company out of distributable profits of the company aggregate sum of Â£12000 for purchase of own shares to the rm agreement approved. 17/04/2019 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 April 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 April 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
11 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 185 (5 pages)
11 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 185 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 185 (5 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 185 (5 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 185 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 185 (5 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 185 (5 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 185 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 April 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 16 April 2013 (1 page)
16 April 2013	Secretary's details changed for Drymen Road Company Secretaries Limited on 2 March 2013 (2 pages)
16 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Secretary's details changed for Drymen Road Company Secretaries Limited on 2 March 2013 (2 pages)
16 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 16 April 2013 (1 page)
16 April 2013	Secretary's details changed for Drymen Road Company Secretaries Limited on 2 March 2013 (2 pages)
27 March 2013	Appointment of Keith Stevenson Nisbet as a director (3 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
27 March 2013	Appointment of Keith Stevenson Nisbet as a director (3 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
8 January 2013	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (15 pages)
8 January 2013	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (15 pages)
8 January 2013	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (15 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/01/2013 (5 pages)
22 March 2012	Secretary's details changed for Drymen Road Company Secretaries Limited on 13 June 2011 (2 pages)
22 March 2012	Secretary's details changed for Drymen Road Company Secretaries Limited on 13 June 2011 (2 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/01/2013 (5 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/01/2013 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 October 2011	Registered office address changed from Campbell Dallas 126 Drymen Road Bearsden Glasgow G61 3RB on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from Campbell Dallas 126 Drymen Road Bearsden Glasgow G61 3RB on 10 October 2011 (1 page)
11 March 2011	Appointment of Drymen Road Company Secretaries Limited as a secretary (2 pages)
11 March 2011	Appointment of Drymen Road Company Secretaries Limited as a secretary (2 pages)
10 March 2011	Termination of appointment of John Crawford as a secretary (1 page)
10 March 2011	Termination of appointment of John Crawford as a secretary (1 page)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mr John Kilpatrick Crawford on 2 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr John Kilpatrick Crawford on 2 March 2010 (2 pages)
23 April 2010	Secretary's details changed for John Kilpatrick Crawford on 2 March 2010 (1 page)
23 April 2010	Secretary's details changed for John Kilpatrick Crawford on 2 March 2010 (1 page)
23 April 2010	Director's details changed for Mr John Kilpatrick Crawford on 2 March 2010 (2 pages)
23 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for John Kilpatrick Crawford on 2 March 2010 (1 page)
23 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 October 2009	Termination of appointment of John Henry as a director (1 page)
10 October 2009	Termination of appointment of John Henry as a director (1 page)
20 April 2009	Return made up to 02/03/09; no change of members (10 pages)
20 April 2009	Return made up to 02/03/09; no change of members (10 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 May 2008	Return made up to 02/03/08; change of members 363(287) ‐ Registered office changed on 12/05/08 (7 pages)
12 May 2008	Return made up to 02/03/08; change of members 363(287) ‐ Registered office changed on 12/05/08 (7 pages)
16 January 2008	Ad 31/08/07--------- Â£ si 85@1=85 Â£ ic 100/185 (2 pages)
16 January 2008	Ad 31/08/07--------- Â£ si 85@1=85 Â£ ic 100/185 (2 pages)
18 October 2007	Alterations to a floating charge (5 pages)
18 October 2007	Alterations to a floating charge (5 pages)
17 October 2007	Alterations to a floating charge (5 pages)
17 October 2007	Alterations to a floating charge (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 May 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	New secretary appointed;new director appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
19 March 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2007	Partic of mort/charge * (3 pages)
8 March 2007	Partic of mort/charge * (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 March 2006	Return made up to 02/03/06; full list of members (6 pages)
13 March 2006	Return made up to 02/03/06; full list of members (6 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 August 2005	Partic of mort/charge * (3 pages)
22 August 2005	Partic of mort/charge * (3 pages)
25 July 2005	Ad 30/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 2005	Ad 30/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 2005	Return made up to 02/03/05; full list of members (6 pages)
14 March 2005	Return made up to 02/03/05; full list of members (6 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
2 March 2004	Incorporation (16 pages)
2 March 2004	Incorporation (16 pages)

Henry Waste Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland