TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.
Non-Trading
General Information
NAME
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.
COMPANY NUMBER
SC212585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/11/2000
(24 years and 1 months old)
WEBSITE
http://twma.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 6XU
Telephone: 01224222520
TPS: No
Blackwood House
Union Grove Lane
ABERDEEN
AB10 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWMA GROUP LIMITED | Active - Accounts Filed | View Report |
| TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2017 - Present (7 years and 4 months) 08/08/2017 - Present (7 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 20 Past: 27 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 52 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 07/10/2020 | New Accounts filed |
| 11/02/2020 | New Board Member Halle Aslaksen (926693729) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 06/08/2019 | George Graeme Park (923654359) has left the board |
| 06/08/2019 | Antony John Branch (924329292) has left the board |
| 06/08/2019 | George Graeme Park (924329291) has left the board |
| 06/08/2019 | New Company Secretary Sharon Mary Jocelyn MacKie (926110658) Appointed |
| 06/08/2019 | New Board Member Mark Johnstone Walker (907867699) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 27/07/2018 | David Steven Garrick (914245616) has left the board |
| 27/07/2018 | New Board Member George Graeme Park (924329291) Appointed |
| 27/07/2018 | New Board Member Antony John Branch (924329292) Appointed |
| 27/07/2018 | Ronald Laurance Garrick (900062449) has left the board |
| 19/06/2018 | Ronald Laurance Garrick (924720952) has left the board |
| 19/06/2018 | New Board Member Ronald Laurance Garrick (900062449) Appointed |
| 12/06/2018 | New Board Member Ronald Laurance Garrick (924720952) Appointed |
| 12/06/2018 | New Board Member David Steven Garrick (914245616) Appointed |
| 11/06/2018 | David Steven Garrick (900099417) has left the board |
| 11/06/2018 | Ronald Laurance Garrick (900062449) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 10/08/2017 | New Company Secretary George Graeme Park (923654359) Appointed |
| 10/08/2017 | New Board Member Joseph Adam Connolly (920573596) Appointed |
| 10/08/2017 | Douglas Campbell Garrick (907146637) has left the board |
| 01/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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