457TW LIMITED - LOANHEAD


Company Profile Company Filings

Overview

457TW LIMITED is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Dissolved - no longer trading.
457TW LIMITED was incorporated 8 years ago on 24/06/2015 and has the registered number: SC509204. The accounts status is TOTAL EXEMPTION FULL.

457TW LIMITED - LOANHEAD

This company is listed in the following categories:
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

UNIT 23 ELDIN INDUSTRIAL ESTATE
LOANHEAD
MIDLOTHIAN
EH20 9QX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TARTAN WASTE LIMITED (until 25/10/2018)

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALLAN MUNRO Jun 1946 British Director 2016-08-19 CURRENT
MRS KIMBERLEY MACLEOD Feb 1983 British Director 2016-08-19 CURRENT
MARION MCCOLL Feb 1968 British Director 2015-06-24 CURRENT
MICHAEL OWENS May 1940 British Director 2015-06-24 UNTIL 2015-11-05 RESIGNED
THOMAS FLEMING LAING Jul 1947 British Director 2015-06-24 UNTIL 2015-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Allan Munro 2016-08-19 6/1946 Loanhead   Ownership of shares 25 to 50 percent
Ms Marion Mccoll 2016-08-19 2/1968 Loanhead   Ownership of shares 25 to 50 percent
Mrs Kimberley Macleod 2016-08-19 2/1983 Loanhead   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALEDONIAN HERITABLE LIMITED Active GROUP 56302 - Public houses and bars
CALEDONIAN HAULAGE LIMITED MIDLOTHIAN Dissolved... DORMANT 74990 - Non-trading company
CALEDONIAN INDUSTRIAL LIMITED MIDLOTHIAN Active SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
457TW Limited 2021-05-04 31-07-2020 £217 Cash £61,571 equity
457TW Limited 2020-06-12 31-07-2019 £47,969 Cash £25,469 equity
Tartan Waste Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 31-07-2018 £4,814 Cash £-7,252 equity
Tartan Waste Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-07-2017 £6,214 Cash £8,764 equity
Abbreviated Company Accounts - TARTAN WASTE LIMITED 2017-03-22 31-07-2016 £3 Cash £8,739 equity

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