| Company Name | NWH Waste Services (Middleton) Limited |
|---|---|
| Directors | Craig David John Williams and Richard Anthony Williams |
| Company Status | Active |
| Company Number | SC480793 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2014(9 years, 10 months ago) |
| Previous Name | Caleco Waste Management Ltd |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Craig David John Williams |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Nuneaton Street Parkhead Glasgow G40 3JT Scotland |
| Director Name | Mr Richard Anthony Williams |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Nuneaton Street Parkhead Glasgow G40 3JT Scotland |
| Secretary Name | Mr Richard Anthony Williams |
|---|---|
| Status | Current |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Nuneaton Street Parkhead Glasgow G40 3JT Scotland |
| Director Name | Mr Mark Paul Williams |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Nuneaton Street Parkhead Glasgow G40 3JT Scotland |
| Director Name | Mr William Macmillan |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2016(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 July 2018) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Mayfield Industrial Estate Mayfield Dalkeith EH22 4AD Scotland |
Contact
| Website | www.nwhgroup.co.uk |
|---|---|
| Telephone | 0131 6630048 |
| Telephone region | Edinburgh |
Location
| Registered Address | Unit 5 Mayfield Industrial Estate Mayfield Dalkeith EH22 4AD Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Charges
| 13 April 2017 | Delivered on: 13 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Middleton quarry, north middleton. MID150282. Outstanding |
|---|---|
| 23 November 2016 | Delivered on: 24 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 30 September 2020 | Accounts for a small company made up to 30 September 2019 (9 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 22 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 2 July 2019 | Accounts for a small company made up to 30 September 2018 (13 pages) |
| 11 January 2019 | Notification of Mark Paul Williams as a person with significant control on 1 August 2017 (2 pages) |
| 19 September 2018 | Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
| 10 August 2018 | Termination of appointment of William Macmillan as a director on 31 July 2018 (1 page) |
| 3 August 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 6 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 13 April 2017 | Registration of charge SC4807930002, created on 13 April 2017 (6 pages) |
| 13 April 2017 | Registration of charge SC4807930002, created on 13 April 2017 (6 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 November 2016 | Registration of charge SC4807930001, created on 23 November 2016 (9 pages) |
| 24 November 2016 | Registration of charge SC4807930001, created on 23 November 2016 (9 pages) |
| 8 August 2016 | Appointment of Mr William Macmillan as a director on 8 August 2016 (2 pages) |
| 8 August 2016 | Appointment of Mr William Macmillan as a director on 8 August 2016 (2 pages) |
| 26 July 2016 | Resolutions
|
| 26 July 2016 | Resolutions
|
| 1 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 2 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|