| Company Name | Your Waste Scotland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC441042 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2013(11 years, 3 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Andrew David Bird |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fountainhall Road Aberdeen AB15 4DT Scotland |
| Director Name | Mr Barry Roy Largent |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2013(4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 June 2018) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2 Fountainhall Road Aberdeen AB15 4DT Scotland |
| Director Name | Mr Paul Taylor |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2013(4 days after company formation) |
| Appointment Duration | 4 days (resigned 31 January 2013) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Ochiltree Crescent Coatbridge Lanarkshire ML5 5HF Scotland |
Location
| Registered Address | 2 Fountainhall Road Aberdeen AB15 4DT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 8.5k at £0.01 | Andrew David Bird 85.00% Ordinary A |
|---|---|
| 500 at £0.01 | Andrew David Bird 5.00% Ordinary B |
| 500 at £0.01 | Barry Roy Largent 5.00% Ordinary B |
| 500 at £0.01 | James Stocks 5.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,819 |
| Current Liabilities | £2,151,683 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 26 August 2014 | Delivered on: 30 August 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 9 April 2015 | Memorandum and Articles of Association (24 pages) |
| 9 April 2015 | Resolutions
|
| 9 April 2015 | Resolutions
|
| 9 April 2015 | Memorandum and Articles of Association (24 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 August 2014 | Registration of charge SC4410420001, created on 26 August 2014 (18 pages) |
| 30 August 2014 | Registration of charge SC4410420001, created on 26 August 2014 (18 pages) |
| 18 June 2014 | Resolutions
|
| 18 June 2014 | Resolutions
|
| 18 June 2014 | Change of share class name or designation (2 pages) |
| 18 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2014 | Change of share class name or designation (2 pages) |
| 17 June 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2013 | Director's details changed for Mr Barry Roy Largent on 23 September 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Mr Barry Roy Largent on 23 September 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Mr Andrew David Bird on 23 September 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Mr Andrew David Bird on 23 September 2013 (2 pages) |
| 23 September 2013 | Registered office address changed from 13 Bon Accord Square Aberdeen AB11 6DJ Scotland on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from 13 Bon Accord Square Aberdeen AB11 6DJ Scotland on 23 September 2013 (1 page) |
| 16 May 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 16 May 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 16 May 2013 | Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF Scotland on 16 May 2013 (1 page) |
| 16 May 2013 | Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF Scotland on 16 May 2013 (1 page) |
| 11 March 2013 | Resolutions
|
| 11 March 2013 | Resolutions
|
| 6 February 2013 | Memorandum and Articles of Association (24 pages) |
| 6 February 2013 | Memorandum and Articles of Association (24 pages) |
| 1 February 2013 | Director's details changed for Mr Barry Roy Largent on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Barry Roy Largent on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Andrew Bird on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Andrew Bird on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Barry Roy Largent on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Andrew Bird on 1 February 2013 (2 pages) |
| 31 January 2013 | Termination of appointment of Paul Taylor as a director (1 page) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Termination of appointment of Paul Taylor as a director (1 page) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Appointment of Mr Barry Roy Largent as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Paul Taylor as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Paul Taylor as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Barry Roy Largent as a director (2 pages) |
| 23 January 2013 | Incorporation
|
| 23 January 2013 | Incorporation
|
| 23 January 2013 | Incorporation
|