DIRECT WASTE MANAGEMENT LIMITED
PETERHEAD STRONGCORE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3GX

Company number SC187186
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address DAMHEAD CIRCLE, DALES INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE,, AB42 3GX
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste, 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 20,000 . The most likely internet sites of DIRECT WASTE MANAGEMENT LIMITED are www.directwastemanagement.co.uk, and www.direct-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Inverurie Rail Station is 25.5 miles; to Aberdeen Rail Station is 26.4 miles; to Portlethen Rail Station is 32.1 miles; to Stonehaven Rail Station is 39.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Waste Management Limited is a Private Limited Company. The company registration number is SC187186. Direct Waste Management Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Direct Waste Management Limited is Damhead Circle Dales Industrial Estate Peterhead Aberdeenshire Ab42 3gx. . HORNE, Brenda is a Secretary of the company. HORNE, Brenda is a Director of the company. HORNE, Derek James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
HORNE, Brenda
Appointed Date: 15 July 1998
Director
HORNE, Brenda
Appointed Date: 15 July 1998
67 years old
Director
HORNE, Derek James
Appointed Date: 15 July 1998
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 July 1998
Appointed Date: 30 June 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 July 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Mrs Brenda Horne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek James Horne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT WASTE MANAGEMENT LIMITED Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 20,000
06 Apr 2015
Total exemption small company accounts made up to 30 September 2014
03 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 20,000
...
... and 56 more events
07 Aug 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Aug 1998
£ nc 1000/100000 15/07/98
07 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1998
Incorporation

DIRECT WASTE MANAGEMENT LIMITED Charges

28 January 2011
Standard security
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Site 8 peterhead business park dales road peterhead…
28 January 2011
Standard security
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects at dales industrial estate peterhead abn 26775.
15 March 2010
Floating charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
13 August 1999
Bond & floating charge
Delivered: 20 August 1999
Status: Satisfied on 9 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 December 1998
Standard security
Delivered: 14 December 1998
Status: Satisfied on 7 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.1246 hectares at dales industrial estate, peterhead.
23 October 1998
Floating charge
Delivered: 5 November 1998
Status: Satisfied on 7 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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