HIGHLAND WASTE SERVICES LTD.
ALVA

Hellopages » Clackmannanshire » Clackmannanshire » FK12 5NZ

Company number SC160564
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address AVANTI SCOTLAND, ALVA, ALVA, CLACKMANNANSHIRE, SCOTLAND, FK12 5NZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 2B New Mill Road Kilmarnock Ayrshire KA1 3JF to Avanti Scotland Alva Alva Clackmannanshire FK12 5NZ on 13 February 2017; Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HIGHLAND WASTE SERVICES LTD. are www.highlandwasteservices.co.uk, and www.highland-waste-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Stirling Rail Station is 4.9 miles; to Dunblane Rail Station is 5.8 miles; to Larbert Rail Station is 9.1 miles; to Camelon Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Waste Services Ltd is a Private Limited Company. The company registration number is SC160564. Highland Waste Services Ltd has been working since 21 September 1995. The present status of the company is Active. The registered address of Highland Waste Services Ltd is Avanti Scotland Alva Alva Clackmannanshire Scotland Fk12 5nz. . JOHNSTON, John Paul is a Director of the company. KINLEY, Paul James is a Director of the company. Secretary LLOYD, David Alan has been resigned. Secretary MACKAY, Dianne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLESEN, John Fredrick has been resigned. Director LLOYD, David Alan has been resigned. Director MACKAY, Allan has been resigned. Director SUTHERLAND, Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 05 December 2014
59 years old
Director
KINLEY, Paul James
Appointed Date: 25 July 2011
59 years old

Resigned Directors

Secretary
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 25 July 2011
Secretary
MACKAY, Dianne
Resigned: 25 July 2011
Appointed Date: 09 October 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 October 1995
Appointed Date: 21 September 1995
Director
CLESEN, John Fredrick
Resigned: 05 December 2014
Appointed Date: 25 July 2011
64 years old
Director
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 25 July 2011
63 years old
Director
MACKAY, Allan
Resigned: 25 July 2011
Appointed Date: 09 October 1995
66 years old
Director
SUTHERLAND, Alexander
Resigned: 25 July 2011
Appointed Date: 09 October 1995
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 September 1998
Appointed Date: 21 September 1995

Persons With Significant Control

Srcl Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHLAND WASTE SERVICES LTD. Events

13 Feb 2017
Registered office address changed from 2B New Mill Road Kilmarnock Ayrshire KA1 3JF to Avanti Scotland Alva Alva Clackmannanshire FK12 5NZ on 13 February 2017
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
21 Nov 1995
Registered office changed on 21/11/95 from: 24 great king street edinburgh EH3 6QN
24 Oct 1995
Memorandum and Articles of Association
20 Oct 1995
Company name changed newscore LIMITED\certificate issued on 23/10/95
17 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1995
Incorporation

HIGHLAND WASTE SERVICES LTD. Charges

27 July 1999
Bond & floating charge
Delivered: 30 July 1999
Status: Satisfied on 11 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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