| Company Name | Waste Water Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306209 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2006(17 years, 9 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | Simon David Gunn |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2020(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG Scotland |
| Director Name | Mr Toby Philip Gunn |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2020(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG Scotland |
| Secretary Name | Toby Philip Gunn |
|---|---|
| Status | Closed |
| Appointed | 06 October 2020(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 May 2023) |
| Role | Company Director |
| Correspondence Address | Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG Scotland |
| Director Name | Mr Gordon McShannock |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Unemployed |
| Country of Residence | Scotland |
| Correspondence Address | 3 Johnston Road Gartcosh Glasgow G69 8AZ Scotland |
| Director Name | Mrs Winifred Jane McShannock |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 Johnston Road Gartcosh G69 8AZ Scotland |
| Secretary Name | Mrs Winifred Jane McShannock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Johnston Road Gartcosh G69 8AZ Scotland |
Contact
| Website | wastewaterservices.biz |
|---|
Location
| Registered Address | Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge North and Glenboig |
Shareholders
| 1 at £1 | Gordon Mcshannock 50.00% Ordinary |
|---|---|
| 1 at £1 | Winifred Jane Mcshannock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £477,506 |
| Cash | £278,478 |
| Current Liabilities | £423,405 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Charges
| 6 October 2020 | Delivered on: 12 October 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 30 March 2017 | Delivered on: 13 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 granville manor, kells, ballymena, co antrim AN145975L. Outstanding |
| 5 May 2016 | Delivered on: 7 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 29 old garloch road, gartcosh, glasgow. GLA182033. Outstanding |
| 19 April 2016 | Delivered on: 21 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 4 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
|---|---|
| 13 October 2020 | Alterations to floating charge SC3062090004 (23 pages) |
| 13 October 2020 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG on 13 October 2020 (1 page) |
| 12 October 2020 | Registration of charge SC3062090004, created on 6 October 2020 (16 pages) |
| 8 October 2020 | Notification of Universal Tanker Group Limited as a person with significant control on 6 October 2020 (2 pages) |
| 8 October 2020 | Cessation of Gordon Mcshannock as a person with significant control on 6 October 2020 (1 page) |
| 8 October 2020 | Appointment of Toby Philip Gunn as a secretary on 6 October 2020 (2 pages) |
| 8 October 2020 | Cessation of Winifred Jane Mcshannock as a person with significant control on 6 October 2020 (1 page) |
| 8 October 2020 | Appointment of Mr Toby Philip Gunn as a director on 6 October 2020 (2 pages) |
| 8 October 2020 | Termination of appointment of Winifred Jane Mcshannock as a secretary on 6 October 2020 (1 page) |
| 8 October 2020 | Termination of appointment of Gordon Mcshannock as a director on 6 October 2020 (1 page) |
| 8 October 2020 | Appointment of Simon David Gunn as a director on 6 October 2020 (2 pages) |
| 8 October 2020 | Termination of appointment of Winifred Jane Mcshannock as a director on 6 October 2020 (1 page) |
| 2 October 2020 | Satisfaction of charge SC3062090001 in full (1 page) |
| 8 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 7 August 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
| 5 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 March 2018 | Satisfaction of charge SC3062090003 in full (4 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 13 April 2017 | Registration of charge SC3062090003, created on 30 March 2017 (9 pages) |
| 13 April 2017 | Registration of charge SC3062090003, created on 30 March 2017 (9 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 7 May 2016 | Registration of charge SC3062090002, created on 5 May 2016 (6 pages) |
| 7 May 2016 | Registration of charge SC3062090002, created on 5 May 2016 (6 pages) |
| 21 April 2016 | Registration of charge SC3062090001, created on 19 April 2016 (8 pages) |
| 21 April 2016 | Registration of charge SC3062090001, created on 19 April 2016 (8 pages) |
| 31 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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| 31 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 22 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 22 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 22 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 22 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 March 2010 | Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA on 16 March 2010 (2 pages) |
| 16 March 2010 | Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA on 16 March 2010 (2 pages) |
| 4 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 3 johnston road gartcosh glasgow G69 8AZ (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 3 johnston road gartcosh glasgow G69 8AZ (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 29 November 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 29 November 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 4 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 2 August 2006 | Incorporation (17 pages) |
| 2 August 2006 | Incorporation (17 pages) |