WASTE SOLUTIONS GROUP LIMITED
BLAIKES QUAY

Hellopages » Aberdeen City » Aberdeen City » AB11 5PW
Company number SC153178
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address SUITE 1, 9TH FLOOR, SALVESEN TOWER, BLAIKES QUAY, ABERDEEN, AB11 5PW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 50,001 . The most likely internet sites of WASTE SOLUTIONS GROUP LIMITED are www.wastesolutionsgroup.co.uk, and www.waste-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Dyce Rail Station is 5.7 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waste Solutions Group Limited is a Private Limited Company. The company registration number is SC153178. Waste Solutions Group Limited has been working since 22 September 1994. The present status of the company is Active. The registered address of Waste Solutions Group Limited is Suite 1 9th Floor Salvesen Tower Blaikes Quay Aberdeen Ab11 5pw. . SLATER, William Falconer is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director CAMPBELL, John Michael has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
SLATER, William Falconer
Appointed Date: 21 October 1994
74 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 22 September 1994
Appointed Date: 22 September 1994
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 21 October 1994
Director
CAMPBELL, John Michael
Resigned: 19 January 2006
Appointed Date: 21 October 1994
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 22 September 1994
Appointed Date: 22 September 1994
75 years old
Director
TRAINER, Peter
Resigned: 22 September 1994
Appointed Date: 22 September 1994
73 years old

Persons With Significant Control

Mr William Falconer Slater
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WASTE SOLUTIONS GROUP LIMITED Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,001
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 50,001
...
... and 60 more events
29 Dec 1994
Secretary resigned;new secretary appointed
22 Dec 1994
Application to commence business
29 Sep 1994
Secretary resigned
29 Sep 1994
Director resigned
22 Sep 1994
Incorporation

WASTE SOLUTIONS GROUP LIMITED Charges

12 April 1996
Floating charge
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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