On Site Shredding Ltd.

Company Name	On Site Shredding Ltd.
Director	Steven Hill
Company Status	Active
Company Number	SC390519
Category	Private Limited Company
Incorporation Date	17 December 2010(13 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Hill
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Wellfield Court Ibrox Buisness Park Glasgow G51 2JR Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Ronald Hill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Mitre Road Glasgow G14 Scotland

Secretary Name	Janice Hill
Nationality	British
Status	Resigned
Appointed	15 November 2013(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2018)
Role	Company Director
Correspondence Address	3 Wellfield Court Ibrox Buisness Park Glasgow G51 2JR Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 December 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Archibald Sharp & Son Solicitors (Corporation)
Status	Resigned
Appointed	17 December 2010(same day as company formation)
Correspondence Address	270 Dumbarton Road Glasgow G11 6TX Scotland

Contact

Website	www.onsiteshredding.info
Telephone	0141 4401515
Telephone region	Glasgow

Location

Registered Address	270 Dumbarton Road Glasgow G11 6TX Scotland
Constituency	Glasgow North
Ward	Partick West
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ronald Hill 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
29 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
20 December 2021	Confirmation statement made on 17 December 2021 with updates (4 pages)
5 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 January 2019	Confirmation statement made on 17 December 2018 with updates (5 pages)
14 January 2019	Cessation of Ronald Hill as a person with significant control on 1 August 2018 (1 page)
14 January 2019	Termination of appointment of Janice Hill as a secretary on 1 August 2018 (1 page)
14 January 2019	Notification of Steven Hill as a person with significant control on 1 August 2018 (2 pages)
14 January 2019	Termination of appointment of Ronald Hill as a director on 1 August 2018 (1 page)
14 January 2019	Appointment of Mr Steven Hill as a director on 1 August 2018 (2 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
23 May 2018	Secretary's details changed for Janice Hill on 23 May 2018 (1 page)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
28 November 2017	Termination of appointment of Archibald Sharp & Son Solicitors as a secretary on 15 November 2013 (1 page)
28 November 2017	Termination of appointment of Archibald Sharp & Son Solicitors as a secretary on 15 November 2013 (1 page)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
10 December 2013	Appointment of Janice Hill as a secretary (3 pages)
10 December 2013	Appointment of Janice Hill as a secretary (3 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
1 September 2011	Appointment of Archibald Sharp & Son Solicitors as a secretary (3 pages)
1 September 2011	Appointment of Archibald Sharp & Son Solicitors as a secretary (3 pages)
12 August 2011	Appointment of Ronald Hill as a director (3 pages)
12 August 2011	Appointment of Ronald Hill as a director (3 pages)
22 December 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
22 December 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
22 December 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
22 December 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
17 December 2010	Incorporation (23 pages)
17 December 2010	Incorporation (23 pages)

On Site Shredding Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland