Active - Proposal to Strike off
Company Information for HIGHLAND WASTE SERVICES LTD.
AVANTI SCOTLAND, ALVA, ALVA, CLACKMANNANSHIRE, FK12 5NZ,
|
Company Registration Number
SC160564
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HIGHLAND WASTE SERVICES LTD. | |
Legal Registered Office | |
AVANTI SCOTLAND ALVA ALVA CLACKMANNANSHIRE FK12 5NZ Other companies in KA1 | |
Company Number | SC160564 | |
---|---|---|
Company ID Number | SC160564 | |
Date formed | 1995-09-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-09-21 | |
Return next due | 2018-10-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-18 13:15:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHLAND WASTE SERVICES LTD | GLENDHU TOWER STREET GOLSPIE KW10 6SB | Active - Proposal to Strike off | Company formed on the 2018-11-14 | |
HIGHLAND WASTE SERVICES LIMITED | 57 SINGLEWELL ROAD GRAVESEND DA11 7PU | Active - Proposal to Strike off | Company formed on the 2019-03-22 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN GUICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL JOHNSTON |
Director | ||
PAUL JAMES KINLEY |
Director | ||
JOHN FREDRICK CLESEN |
Director | ||
DAVID ALAN LLOYD |
Company Secretary | ||
DAVID ALAN LLOYD |
Director | ||
DIANNE MACKAY |
Company Secretary | ||
ALLAN MACKAY |
Director | ||
ALEXANDER SUTHERLAND |
Director | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SRCL LIMITED | Director | 2017-12-01 | CURRENT | 1996-07-18 | Active | |
EMERGENCY RESPONSE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2003-09-04 | Active | |
CENTRAL AMBULANCE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1988-05-11 | Active - Proposal to Strike off | |
CLINICAL ENERGY LIMITED | Director | 2017-10-01 | CURRENT | 1989-09-06 | Active - Proposal to Strike off | |
DYVELL (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1990-08-15 | Active - Proposal to Strike off | |
DYVELL LIMITED | Director | 2017-10-01 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
PROJECT ENSA LTD | Director | 2017-10-01 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
IQ COMPAN LIMITED | Director | 2017-10-01 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED | Director | 2017-10-01 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
SPIRECHEM NORTH WEST LIMITED | Director | 2017-10-01 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
STERICYCLE (EUROPE) LIMITED | Director | 2017-10-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
TEXTANYWHERE LIMITED | Director | 2017-10-01 | CURRENT | 2001-04-30 | Liquidation | |
STERILE TECHNOLOGIES (UK) LIMITED | Director | 2017-10-01 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
NORTON WASTE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2003-12-02 | Active - Proposal to Strike off | |
THORNFIELDS TRAINING LIMITED | Director | 2017-10-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
MEDIFORCE LIMITED | Director | 2017-10-01 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
STERICYCLE INTERNATIONAL HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2011-06-20 | Active | |
STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED | Director | 2017-10-01 | CURRENT | 2011-10-03 | Active | |
TEXTWORLD LIMITED | Director | 2017-10-01 | CURRENT | 2012-09-12 | Liquidation | |
STERILE TECHNOLOGIES INC. (N.I.) LIMITED | Director | 2017-10-01 | CURRENT | 1997-06-13 | Active - Proposal to Strike off | |
PROJECT JACK LIMITED | Director | 2017-10-01 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
ROCK HIGHLAND LIMITED | Director | 2017-10-01 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
EMAC DELTA LIMITED | Director | 2017-10-01 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
DYVELL WASTE CARE LIMITED | Director | 2017-10-01 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
DYVELL INCINERATION SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-09-30 | Active - Proposal to Strike off | |
MEDICAL COURIER SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-12-14 | Active - Proposal to Strike off | |
CLINISERVE LIMITED | Director | 2017-10-01 | CURRENT | 1994-03-01 | Active - Proposal to Strike off | |
BFH GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1997-12-31 | Active - Proposal to Strike off | |
AVANTI AWS LIMITED | Director | 2017-10-01 | CURRENT | 1998-06-02 | Active - Proposal to Strike off | |
ECO-SAFE SYSTEMS LIMITED | Director | 2017-10-01 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
HEALTHCARE WASTE LIMITED | Director | 2017-10-01 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
CENTRAL SAFETY SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
BFH INCINERATION TRUSTEE LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
MEDIABURST LIMITED | Director | 2017-10-01 | CURRENT | 2000-11-07 | Active | |
MEDICAL SERVICES (NORTH-EAST) LIMITED | Director | 2017-10-01 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
RAPID & SECURE LIMITED | Director | 2017-10-01 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
NESTON TANK CLEANERS LIMITED | Director | 2017-10-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
AUTOMOTIVE WASTE SOLUTIONS LIMITED | Director | 2017-10-01 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
ERS INTERNATIONAL GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2008-01-15 | Active | |
ERS TRAINING LIMITED | Director | 2017-10-01 | CURRENT | 2008-02-04 | Active | |
DEBONAIR NURSING SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2008-09-26 | Active | |
AST AMBULANCE SERVICE LIMITED | Director | 2017-10-01 | CURRENT | 2009-11-25 | Active | |
MY SURGERY WEBSITE LIMITED | Director | 2017-10-01 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
ECOLOGY SCOTLAND LTD. | Director | 2017-10-01 | CURRENT | 1996-06-27 | Active | |
EMAC RECYCLING LIMITED | Director | 2017-10-01 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
360CRM LIMITED | Director | 2017-10-01 | CURRENT | 2004-01-15 | Active - Proposal to Strike off | |
STERICYCLE (UK) LIMITED | Director | 2017-10-01 | CURRENT | 1990-02-02 | Active - Proposal to Strike off | |
CLINISERVE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1998-03-12 | Active - Proposal to Strike off | |
NORVIC AMBULANCE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
WHITE ROSE ENVIRONMENTAL LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
STERICYCLE INTERNATIONAL, LTD. | Director | 2017-10-01 | CURRENT | 2004-06-01 | Active | |
S.C.L. CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-15 | Liquidation | |
ERS PATIENT TRANSPORT SERVICES LTD | Director | 2017-10-01 | CURRENT | 2009-10-23 | Active | |
IQ MED HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
ARTECH REDUCTION TECHNOLOGIES LIMITED | Director | 2016-04-19 | CURRENT | 2003-03-13 | Active | |
GUICE PROPERTY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
VULCAN CORP LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
SHRED-IT LIMITED | Director | 2015-12-09 | CURRENT | 2000-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 29/03/18 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/03/18 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 29/03/2018 | |
SH19 | 29/03/18 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/03/18 | |
RES06 | REDUCE ISSUED CAPITAL 29/03/2018 | |
SH20 | STATEMENT BY DIRECTORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN GUICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KINLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 2B NEW MILL ROAD KILMARNOCK AYRSHIRE KA1 3JF | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLESEN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/13 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/09/12 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD | |
AR01 | 21/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN FREDERICK CLESEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANNE MACKAY | |
AP03 | SECRETARY APPOINTED DAVID ALAN LLOYD | |
AP01 | DIRECTOR APPOINTED DAVID ALAN LLOYD | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES KINLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 09/10/95 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM C/O NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
ELRES | S366A DISP HOLDING AGM 01/08/2007 | |
ELRES | S386 DISP APP AUDS 01/08/2007 | |
363a | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: REAY HOUSE DOLL BRORA SUTHERLAND KW9 6NJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 | |
363s | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0035824 | Active | Licenced property: CROMARTY FIRTH INDUSTRIAL PARK UNIT 21/5 INVERGORDON GB IV18 0LT. Correspondance address: CROMARTY FIRTH INDUSTRIAL PARK UNIT 21 INVERGORDON GB IV18 0LT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0035824 | Active | Licenced property: CROMARTY FIRTH INDUSTRIAL PARK UNIT 21/5 INVERGORDON GB IV18 0LT. Correspondance address: CROMARTY FIRTH INDUSTRIAL PARK UNIT 21 INVERGORDON GB IV18 0LT |
Proposal to Strike Off | 2014-03-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as HIGHLAND WASTE SERVICES LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HIGHLAND WASTE SERVICES LTD. | Event Date | 2014-03-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |