| Company Name | Caledonian Waste Solutions Ltd |
|---|---|
| Director | Brian McCulley |
| Company Status | Active |
| Company Number | SC549331 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2016(7 years, 5 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 |
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Brian McCulley |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2021(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | Unit 26 68/74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland |
| Director Name | Mr Patrick Cassidy |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Secretary Name | Mr Patrick Cassidy |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mr Gordon John Findlay |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2018(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 February 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mr Brian McCulley |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2020(3 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 01 June 2020) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Unit 26 68/74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland |
| Director Name | Mrs Charlene McCulley |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2020(3 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 01 January 2021) |
| Role | Saleswoman |
| Country of Residence | Scotland |
| Correspondence Address | Unit 26 68/74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland |
| Director Name | Miss Despina Connelly |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2021(4 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 01 June 2021) |
| Role | Saleswoman |
| Country of Residence | Scotland |
| Correspondence Address | Unit 26 68/74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland |
Location
| Registered Address | Unit 26 68/74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 3 November 2022 (overdue) |
Filing History
| 20 October 2021 | Notification of Brian Mcculley as a person with significant control on 1 June 2021 (2 pages) |
|---|---|
| 20 October 2021 | Cessation of Despina Connelly as a person with significant control on 1 June 2021 (1 page) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with updates (4 pages) |
| 20 October 2021 | Appointment of Mr Brian Mcculley as a director on 1 June 2021 (2 pages) |
| 20 October 2021 | Termination of appointment of Despina Connelly as a director on 1 June 2021 (1 page) |
| 22 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 30 April 2021 | Notification of Despina Connelly as a person with significant control on 1 January 2021 (2 pages) |
| 28 April 2021 | Cessation of Brian Mcculley as a person with significant control on 1 January 2021 (1 page) |
| 28 April 2021 | Termination of appointment of Charlene Mcculley as a director on 1 January 2021 (1 page) |
| 28 April 2021 | Appointment of Ms Despina Connelly as a director on 1 January 2021 (2 pages) |
| 15 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2021 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2020 | Termination of appointment of Brian Mcculley as a director on 1 June 2020 (1 page) |
| 3 November 2020 | Appointment of Mrs Charlene Mcculley as a director on 1 June 2020 (2 pages) |
| 12 June 2020 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Unit 26 68/74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 12 June 2020 (1 page) |
| 6 May 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 28 February 2020 | Confirmation statement made on 2 November 2019 with updates (5 pages) |
| 28 February 2020 | Notification of Brian Mcculley as a person with significant control on 27 February 2020 (2 pages) |
| 28 February 2020 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 28 February 2020 | Appointment of Mr Brian Mcculley as a director on 27 February 2020 (2 pages) |
| 28 February 2020 | Cessation of Patrick Cassidy as a person with significant control on 27 February 2020 (1 page) |
| 28 February 2020 | Termination of appointment of Gordon John Findlay as a director on 27 February 2020 (1 page) |
| 28 February 2020 | Termination of appointment of Patrick Cassidy as a secretary on 27 February 2020 (1 page) |
| 11 February 2020 | Termination of appointment of Patrick Cassidy as a director on 20 January 2020 (1 page) |
| 9 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2019 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 3 January 2018 | Appointment of Mr Gordon John Findlay as a director on 3 January 2018 (2 pages) |
| 3 January 2018 | Appointment of Mr Gordon John Findlay as a director on 3 January 2018 (2 pages) |
| 28 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|