Company NameNathans Waste Savers Holdings (No. 2) Limited
Company StatusDissolved
Company NumberSC366132
CategoryPrivate Limited Company
Incorporation Date25 September 2009(14 years, 6 months ago)
Dissolution Date28 November 2014 (9 years, 4 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameMr Trevor John Elliott
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Robertson Road
Dunblane
FK15 0NP
Scotland
Director NameMr Brendan Henry O'Brien
Date of BirthJune 1969 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed25 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address34 Colinton Road
Edinburgh
EH10 5DG
Scotland
Secretary NameMr Brendan Henry O'Brien
NationalityIrish
StatusClosed
Appointed25 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address34 Colinton Road
Edinburgh
EH10 5DG
Scotland

Location

Registered AddressApex 2, 97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
ConstituencyEdinburgh West
WardCity Centre

Shareholders

8.4k at £1Brendan Henry O'brien
100.00%
Ordinary

Financials

Year2014
Net Worth£1,458,412

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

28 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2014First Gazette notice for compulsory strike-off (1 page)
8 August 2014First Gazette notice for compulsory strike-off (1 page)
4 April 2014Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ Scotland on 4 April 2014 (2 pages)
4 April 2014Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ Scotland on 4 April 2014 (2 pages)
4 April 2014Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ Scotland on 4 April 2014 (2 pages)
17 December 2013Compulsory strike-off action has been suspended (1 page)
17 December 2013Compulsory strike-off action has been suspended (1 page)
1 November 2013First Gazette notice for compulsory strike-off (1 page)
1 November 2013First Gazette notice for compulsory strike-off (1 page)
25 September 2012Annual return made up to 25 September 2012 with a full list of shareholders
Statement of capital on 2012-09-25
  • GBP 8,412
(5 pages)
25 September 2012Annual return made up to 25 September 2012 with a full list of shareholders
Statement of capital on 2012-09-25
  • GBP 8,412
(5 pages)
1 August 2012Accounts for a small company made up to 31 October 2011 (6 pages)
1 August 2012Accounts for a small company made up to 31 October 2011 (6 pages)
29 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
24 June 2011Accounts for a small company made up to 31 October 2010 (6 pages)
24 June 2011Previous accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
24 June 2011Previous accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
24 June 2011Accounts for a small company made up to 31 October 2010 (6 pages)
12 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
9 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 8,412
(4 pages)
9 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 8,412
(4 pages)
25 September 2009Incorporation (15 pages)
25 September 2009Incorporation (15 pages)