Company NameSite Waste Solutions Limited
Company StatusActive
Company NumberSC652331
CategoryPrivate Limited Company
Incorporation Date22 January 2020(4 years, 2 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services

Directors

Director NameMr Scott Graeme McMillan
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address64 Coltness Street
Glasgow
G33 4JD
Scotland
Director NameMs Lisa Gillespie
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2020(1 month, 1 week after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address64 Coltness Street
Glasgow
G33 4JD
Scotland
Director NameMr Christopher McLean
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2020(1 month, 1 week after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address64 Coltness Street
Glasgow
G33 4JD
Scotland

Location

Registered Address64 Coltness Street
Glasgow
G33 4JD
Scotland
ConstituencyGlasgow East
WardBaillieston
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategorySmall
Accounts Year End31 October

Returns

Latest Return21 January 2024 (2 months, 1 week ago)
Next Return Due4 February 2025 (10 months, 1 week from now)

Filing History

23 March 2020Particulars of variation of rights attached to shares (4 pages)
23 March 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new share class and loan approved 02/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
23 March 2020Statement of capital following an allotment of shares on 2 March 2020
  • GBP 100
(6 pages)
2 March 2020Appointment of Ms Lisa Gillespie as a director on 2 March 2020 (2 pages)
2 March 2020Appointment of Mr Christopher Mclean as a director on 2 March 2020 (2 pages)
22 January 2020Incorporation
Statement of capital on 2020-01-22
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)