DOW WASTE MANAGEMENT LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2RL

Company number SC280783
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 23 LENZIEMILL ROAD, LENZIEMILL INDUSTRIAL ESTATE, CUMBERNAULD, G67 2RL
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a medium company made up to 30 November 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of DOW WASTE MANAGEMENT LIMITED are www.dowwastemanagement.co.uk, and www.dow-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Dow Waste Management Limited is a Private Limited Company. The company registration number is SC280783. Dow Waste Management Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Dow Waste Management Limited is 23 Lenziemill Road Lenziemill Industrial Estate Cumbernauld G67 2rl. . DOW, Sheila Paterson is a Secretary of the company. DOW, Sheila Paterson is a Director of the company. DOW, William Marshall is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DOW, Sheila Helen Mckinlay has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
DOW, Sheila Paterson
Appointed Date: 28 February 2005
Director
DOW, Sheila Paterson
Appointed Date: 28 February 2005
52 years old
Director
DOW, William Marshall
Appointed Date: 30 March 2007
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
DOW, Sheila Helen Mckinlay
Resigned: 07 October 2008
Appointed Date: 28 February 2005
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mrs Sheila Paterson Baxter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Marshall Dow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOW WASTE MANAGEMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Aug 2016
Accounts for a medium company made up to 30 November 2015
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 30 November 2014
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 40 more events
22 Mar 2005
Accounting reference date shortened from 28/02/06 to 30/11/05
22 Mar 2005
Registered office changed on 22/03/05 from: silverwells house 114 cadzow street hamilton ML3 6HP
03 Mar 2005
Director resigned
03 Mar 2005
Secretary resigned
28 Feb 2005
Incorporation

DOW WASTE MANAGEMENT LIMITED Charges

10 November 2010
Floating charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 December 2008
Bond & floating charge
Delivered: 10 January 2009
Status: Satisfied on 28 February 2011
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
22 November 2007
Bond & floating charge
Delivered: 6 December 2007
Status: Satisfied on 30 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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