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 - EDINBURGH

This company is listed in the following categories:
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 British 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 British Secretary 2002-03-02 UNTIL 2007-04-05 RESIGNED
MARGARET LILIAN HEELEY British 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

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