VWM (SCOTLAND) LIMITED
EDINBURGH MACROCOM (503) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC188364
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of VWM (SCOTLAND) LIMITED are www.vwmscotland.co.uk, and www.vwm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Vwm Scotland Limited is a Private Limited Company. The company registration number is SC188364. Vwm Scotland Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Vwm Scotland Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . SENIOR, Karen is a Secretary of the company. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. Secretary CADDY, Stephen John has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary MCCRIMMON, Norman has been resigned. Secretary MCGINN, James Waugh has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BURROWS SMITH, Mark has been resigned. Director CARDWELL, John Richard has been resigned. Director CUNNINGHAM, Neil Gillies has been resigned. Director HELLINGS, Michael has been resigned. Director HURLEY, Barrie Sidney has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director LIDDELL, Ian has been resigned. Director MCCRIMMON, Norman has been resigned. Director MCGINN, James Waugh has been resigned. Director ROBERTSON, David Balfour has been resigned. Director SEARLES, Christopher has been resigned. Director VAREY, Neil has been resigned. Director WOODLAND, Robert James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 01 November 2014
Director
PIDDINGTON, Phillip Charles
Appointed Date: 31 July 2015
69 years old
Director
REES, Elliot Arthur James
Appointed Date: 31 July 2015
50 years old

Resigned Directors

Secretary
CADDY, Stephen John
Resigned: 01 March 2002
Appointed Date: 30 October 1998
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
HEELEY, Margaret Lilian
Resigned: 05 April 2007
Appointed Date: 02 March 2002
Secretary
MCCRIMMON, Norman
Resigned: 30 October 1998
Appointed Date: 30 October 1998
Secretary
MCGINN, James Waugh
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 05 April 2007
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
58 years old
Director
CARDWELL, John Richard
Resigned: 31 October 2006
Appointed Date: 24 October 2000
81 years old
Director
CUNNINGHAM, Neil Gillies
Resigned: 30 October 1998
Appointed Date: 10 August 1998
61 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 30 October 1998
74 years old
Director
HURLEY, Barrie Sidney
Resigned: 31 December 2011
Appointed Date: 21 December 1998
74 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
LIDDELL, Ian
Resigned: 30 October 1998
Appointed Date: 30 October 1998
94 years old
Director
MCCRIMMON, Norman
Resigned: 30 October 1998
Appointed Date: 30 October 1998
69 years old
Director
MCGINN, James Waugh
Resigned: 30 October 1998
Appointed Date: 10 August 1998
63 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 01 October 2002
71 years old
Director
SEARLES, Christopher
Resigned: 12 May 2000
Appointed Date: 30 October 1998
73 years old
Director
VAREY, Neil
Resigned: 12 July 2000
Appointed Date: 06 July 1999
75 years old
Director
WOODLAND, Robert James
Resigned: 30 September 2002
Appointed Date: 21 December 1998
80 years old

Persons With Significant Control

Viridor Waste Disposal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VWM (SCOTLAND) LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Nov 2015
Secretary's details changed for Miss Karen Gale on 24 October 2015
...
... and 97 more events
10 Nov 1998
Registered office changed on 10/11/98 from: 152 bath street glasgow G2 4TB
10 Nov 1998
Accounting reference date shortened from 31/08/99 to 31/03/99
04 Nov 1998
Resolutions
  • SRES13 ‐ Special resolution
27 Oct 1998
Company name changed macrocom (503) LIMITED\certificate issued on 27/10/98
10 Aug 1998
Incorporation

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