ONE STOP WASTE SOLUTIONS LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4LP

Company number SC298494
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address EIS WASTE SERVICES GALLOWHILL, CHECKBAR, ABERDEEN, AB12 4LP
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4 . The most likely internet sites of ONE STOP WASTE SOLUTIONS LIMITED are www.onestopwastesolutions.co.uk, and www.one-stop-waste-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Aberdeen Rail Station is 4.2 miles; to Dyce Rail Station is 8.9 miles; to Stonehaven Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Waste Solutions Limited is a Private Limited Company. The company registration number is SC298494. One Stop Waste Solutions Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of One Stop Waste Solutions Limited is Eis Waste Services Gallowhill Checkbar Aberdeen Ab12 4lp. . DONOGHUE, James Craig is a Secretary of the company. DONOGHUE, James Craig is a Director of the company. SHARP, Julie is a Director of the company. SHARP, Neil George is a Director of the company. Secretary SHARP, Julie has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
DONOGHUE, James Craig
Appointed Date: 25 April 2007
Director
DONOGHUE, James Craig
Appointed Date: 05 June 2006
53 years old
Director
SHARP, Julie
Appointed Date: 05 June 2006
52 years old
Director
SHARP, Neil George
Appointed Date: 09 March 2006
52 years old

Resigned Directors

Secretary
SHARP, Julie
Resigned: 18 April 2006
Appointed Date: 09 March 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 25 April 2007
Appointed Date: 18 April 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr James Craig Donoghue
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil George Sharp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STOP WASTE SOLUTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 4
...
... and 39 more events
20 Apr 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006
Registered office changed on 20/04/06 from: 18 north silver street aberdeen AB10 1JU
09 Mar 2006
Secretary resigned
09 Mar 2006
Incorporation

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