One Waste Solution Limited

Company Name	One Waste Solution Limited
Directors	Alison Pettigrew and Garry Pettigrew
Company Status	Active - Proposal to Strike off
Company Number	SC405394
Category	Private Limited Company
Incorporation Date	15 August 2011(12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Alison Pettigrew
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Starryshaw Farm Torbothie Road Shotts Northlanarkshire ML7 5BW Scotland

Director Name	Mr Garry Pettigrew
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Starryshaw Farm Torbothie Road Shotts North Lanarkshire ML7 5BW Scotland

Secretary Name	Garry Pettigrew
Nationality	British
Status	Current
Appointed	15 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Starryshaw Farm Torbothie Road Shotts North Lanarshire ML7 4EQ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	onewastesolution.com
Telephone	01501 822233
Telephone region	Harthill

Location

Registered Address	Unit 8 Nobel Road Wester Gourdie Industrial Estate Dundee DD2 4UH Scotland
Constituency	Dundee West
Ward	Lochee

Shareholders

1 at £1	Garry Pettigrew 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Next Accounts Due	31 January 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 August 2018 (5 years, 8 months ago)
Next Return Due	29 August 2019 (overdue)

Filing History

12 November 2019	First Gazette notice for compulsory strike-off (1 page)
9 November 2019	Compulsory strike-off action has been suspended (1 page)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
20 October 2018	Confirmation statement made on 15 August 2018 with no updates (2 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
2 November 2017	Confirmation statement made on 15 August 2017 with no updates (2 pages)
2 November 2017	Confirmation statement made on 15 August 2017 with no updates (2 pages)
8 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
8 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
20 October 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
20 November 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (18 pages)
20 November 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (18 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
24 November 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (14 pages)
24 November 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (14 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (5 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (5 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
28 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
2 March 2012	Registered office address changed from Calderhead Road Shotts North Lanarkshire ML7 4EQ United Kingdom on 2 March 2012 (2 pages)
2 March 2012	Registered office address changed from Calderhead Road Shotts North Lanarkshire ML7 4EQ United Kingdom on 2 March 2012 (2 pages)
2 March 2012	Registered office address changed from Calderhead Road Shotts North Lanarkshire ML7 4EQ United Kingdom on 2 March 2012 (2 pages)
9 September 2011	Current accounting period shortened from 31 August 2012 to 30 April 2012 (3 pages)
9 September 2011	Current accounting period shortened from 31 August 2012 to 30 April 2012 (3 pages)
31 August 2011	Appointment of Mrs Alison Pettigrew as a director (3 pages)
31 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 1 (4 pages)
31 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 1 (4 pages)
31 August 2011	Appointment of Garry Pettigrew as a secretary (3 pages)
31 August 2011	Appointment of Mr Garry Pettigrew as a director (3 pages)
31 August 2011	Appointment of Mr Garry Pettigrew as a director (3 pages)
31 August 2011	Appointment of Mrs Alison Pettigrew as a director (3 pages)
31 August 2011	Appointment of Garry Pettigrew as a secretary (3 pages)
19 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
19 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
19 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
19 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 August 2011	Incorporation (23 pages)
15 August 2011	Incorporation (23 pages)

One Waste Solution Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland