Sumo Waste Ltd

Company Name	Sumo Waste Ltd
Director	Nicholas Alexander Short
Company Status	Active
Company Number	SC434991
Category	Private Limited Company
Incorporation Date	17 October 2012(11 years, 6 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Nicholas Alexander Short
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	96 Dykehead Street Glasgow G33 4AQ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(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 Alexander Short
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	170 Clydeholm Road Glasgow G14 0QQ Scotland

Director Name	Bryan Patrick
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(1 year, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Clydeholm Road Glasgow G14 0QQ Scotland

Director Name	Dale McBurnie
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	419 Balmore Road Glasgow G22 6NT Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	sumowaste.co.uk

Location

Registered Address	96 Dykehead Street Glasgow G33 4AQ Scotland
Constituency	Glasgow East
Ward	Baillieston
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Nicholas Short 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,760
Cash	£398

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

24 February 2017	Delivered on: 1 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

8 December 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
18 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
1 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
28 September 2017	Registered office address changed from 419 Balmore Road Glasgow G22 6NT to 96 Dykehead Street Glasgow G33 4AQ on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 419 Balmore Road Glasgow G22 6NT to 96 Dykehead Street Glasgow G33 4AQ on 28 September 2017 (1 page)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
1 March 2017	Registration of charge SC4349910001, created on 24 February 2017 (19 pages)
1 March 2017	Registration of charge SC4349910001, created on 24 February 2017 (19 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
2 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
13 November 2015	Termination of appointment of Dale Mcburnie as a director on 15 June 2015 (1 page)
13 November 2015	Termination of appointment of Dale Mcburnie as a director on 15 June 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 February 2015	Registered office address changed from 170 Clydeholm Road Glasgow G14 0QQ to 419 Balmore Road Glasgow G22 6NT on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from 170 Clydeholm Road Glasgow G14 0QQ to 419 Balmore Road Glasgow G22 6NT on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from 170 Clydeholm Road Glasgow G14 0QQ to 419 Balmore Road Glasgow G22 6NT on 6 February 2015 (1 page)
5 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
5 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
16 July 2014	Termination of appointment of Bryan Patrick as a director on 30 May 2014 (2 pages)
16 July 2014	Termination of appointment of Bryan Patrick as a director on 30 May 2014 (2 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 February 2014	Appointment of Dale Mcburnie as a director (2 pages)
18 February 2014	Appointment of Dale Mcburnie as a director (2 pages)
11 February 2014	Appointment of Bryan Patrick as a director (2 pages)
11 February 2014	Appointment of Bryan Patrick as a director (2 pages)
30 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (3 pages)
30 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (3 pages)
2 August 2013	Termination of appointment of Alexander Short as a director (1 page)
2 August 2013	Termination of appointment of Alexander Short as a director (1 page)
4 April 2013	Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 4 April 2013 (2 pages)
30 November 2012	Appointment of Nicholas Short as a director (3 pages)
30 November 2012	Appointment of Nicholas Short as a director (3 pages)
30 November 2012	Appointment of Alexander Short as a director (3 pages)
30 November 2012	Appointment of Alexander Short as a director (3 pages)
19 October 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
19 October 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
19 October 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
19 October 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
17 October 2012	Incorporation (22 pages)
17 October 2012	Incorporation (22 pages)

Sumo Waste Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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