VWM (SCOTLAND) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
VWM (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
VWM (SCOTLAND) LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: SC188364. The accounts status is DORMANT.
VWM (SCOTLAND) LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: SC188364. The accounts status is DORMANT.
VWM (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2020 | 24/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2020-10-12 | CURRENT |
| MRS LYNDI MARGARET HUGHES | Secretary | 2020-07-09 | CURRENT | ||
| MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2020-10-12 | CURRENT |
| NORMAN MCCRIMMON | Aug 1956 | British | Director | 1998-10-30 UNTIL 1998-10-30 | RESIGNED |
| ROBERT JAMES WOODLAND | Jun 1945 | British | Director | 1998-12-21 UNTIL 2002-09-30 | RESIGNED |
| MARK BURROWS SMITH | Jan 1967 | British | Director | 2012-10-01 UNTIL 2015-06-30 | RESIGNED |
| NORMAN MCCRIMMON | Aug 1956 | British | Secretary | 1998-10-30 UNTIL 1998-10-30 | RESIGNED |
| RICHARD CYRIL ZMUDA | British | Secretary | 2014-07-28 UNTIL 2016-11-30 | RESIGNED | |
| MISS KAREN SENIOR | Secretary | 2014-11-01 UNTIL 2020-07-08 | RESIGNED | ||
| CHRISTOPHER PAUL RICHARDS | Apr 1960 | Secretary | 2007-04-05 UNTIL 2008-05-05 | RESIGNED | |
| JAMES WAUGH MCGINN | Jan 1962 | British | Secretary | 1998-08-10 UNTIL 1998-08-10 | RESIGNED |
| MR SCOTT EDWARD MASSIE | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
| MARGARET LILIAN HEELEY | Secretary | 2002-03-02 UNTIL 2007-04-05 | RESIGNED | ||
| MARGARET LILIAN HEELEY | Secretary | 2008-05-05 UNTIL 2014-07-28 | RESIGNED | ||
| MR STEVEN JOHN CADDY | Feb 1954 | British | Secretary | 1998-10-30 UNTIL 2002-03-01 | RESIGNED |
| NEIL VAREY | May 1950 | British | Director | 1999-07-06 UNTIL 2000-07-12 | RESIGNED |
| CHRISTOPHER SEARLES | Dec 1951 | British | Director | 1998-10-30 UNTIL 2000-05-12 | RESIGNED |
| MR DAVID BALFOUR ROBERTSON | Sep 1954 | British | Director | 2002-10-01 UNTIL 2011-03-31 | RESIGNED |
| ELLIOT ARTHUR JAMES REES | Dec 1974 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
| MR PHILLIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
| JAMES WAUGH MCGINN | Jan 1962 | British | Director | 1998-08-10 UNTIL 1998-10-30 | RESIGNED |
| MR JOHN RICHARD CARDWELL | Jul 1944 | British | Director | 2000-10-24 UNTIL 2006-10-31 | RESIGNED |
| MR IAN LIDDELL | Jun 1931 | British | Director | 1998-10-30 UNTIL 1998-10-30 | RESIGNED |
| MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2011-04-01 UNTIL 2015-09-18 | RESIGNED |
| MR BARRIE SIDNEY HURLEY | Aug 1951 | British | Director | 1998-12-21 UNTIL 2011-12-31 | RESIGNED |
| MR MICHAEL HELLINGS | Mar 1951 | British | Director | 1998-10-30 UNTIL 2012-09-30 | RESIGNED |
| NEIL GILLIES CUNNINGHAM | Aug 1964 | British | Director | 1998-08-10 UNTIL 1998-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Viridor Waste Disposal Limited | 2016-04-06 | Taunton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |