Armstrong Waste Management Ltd was established in 1988, it has a status of "Active". The companies directors are listed as Conchie, George Samuel, Rae, Michael George. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONCHIE, George Samuel | 01 September 2006 | 21 June 2019 | 1 |
RAE, Michael George | 14 September 1999 | 21 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 06 January 2020 | |
TM01 - Termination of appointment of director | 25 June 2019 | |
TM01 - Termination of appointment of director | 25 June 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 20 November 2018 | |
MR04 - N/A | 13 June 2018 | |
MR04 - N/A | 13 June 2018 | |
MR04 - N/A | 13 June 2018 | |
MR01 - N/A | 05 June 2018 | |
MR01 - N/A | 19 May 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 16 November 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 20 November 2015 | |
RESOLUTIONS - N/A | 16 February 2015 | |
CC04 - Statement of companies objects | 16 February 2015 | |
AR01 - Annual Return | 23 January 2015 | |
RESOLUTIONS - N/A | 23 January 2015 | |
SH01 - Return of Allotment of shares | 23 January 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AP01 - Appointment of director | 29 July 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AP01 - Appointment of director | 14 October 2013 | |
AP01 - Appointment of director | 14 October 2013 | |
AP01 - Appointment of director | 14 October 2013 | |
AA - Annual Accounts | 10 October 2013 | |
AUD - Auditor's letter of resignation | 05 June 2013 | |
AUD - Auditor's letter of resignation | 02 May 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 01 March 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 22 February 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 22 February 2013 | |
MG02s - Statement of satisfaction in full or in part of a charge | 21 February 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 20 February 2013 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 19 February 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 04 January 2012 | |
CH01 - Change of particulars for director | 04 January 2012 | |
CH03 - Change of particulars for secretary | 04 January 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 12 November 2010 | |
AR01 - Annual Return | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 14 October 2008 | |
410(Scot) - N/A | 05 September 2008 | |
410(Scot) - N/A | 21 June 2008 | |
AA - Annual Accounts | 05 January 2008 | |
363a - Annual Return | 31 December 2007 | |
288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
363s - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 21 June 2005 | |
288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
363s - Annual Return | 23 January 2005 | |
AA - Annual Accounts | 09 September 2004 | |
363s - Annual Return | 27 January 2004 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 24 February 2003 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 24 August 2001 | |
AA - Annual Accounts | 06 February 2001 | |
363s - Annual Return | 05 January 2001 | |
363s - Annual Return | 07 January 2000 | |
288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
AA - Annual Accounts | 26 August 1999 | |
363s - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 24 July 1998 | |
363s - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 17 November 1997 | |
363s - Annual Return | 15 January 1997 | |
AA - Annual Accounts | 14 October 1996 | |
363s - Annual Return | 09 January 1996 | |
419a(Scot) - N/A | 04 September 1995 | |
AA - Annual Accounts | 04 August 1995 | |
410(Scot) - N/A | 04 July 1995 | |
363s - Annual Return | 13 January 1995 | |
AA - Annual Accounts | 31 August 1994 | |
363s - Annual Return | 03 March 1994 | |
AA - Annual Accounts | 02 September 1993 | |
AA - Annual Accounts | 01 February 1993 | |
363s - Annual Return | 19 January 1993 | |
MEM/ARTS - N/A | 22 October 1992 | |
RESOLUTIONS - N/A | 24 August 1992 | |
363s - Annual Return | 28 July 1992 | |
AA - Annual Accounts | 19 May 1992 | |
CERTNM - Change of name certificate | 16 December 1991 | |
AA - Annual Accounts | 20 May 1991 | |
363a - Annual Return | 20 May 1991 | |
419a(Scot) - N/A | 12 December 1990 | |
410(Scot) - N/A | 05 June 1990 | |
AA - Annual Accounts | 17 April 1990 | |
363 - Annual Return | 17 April 1990 | |
410(Scot) - N/A | 03 July 1989 | |
MEM/ARTS - N/A | 20 June 1988 | |
RESOLUTIONS - N/A | 15 June 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 June 1988 | |
288 - N/A | 04 June 1988 | |
287 - Change in situation or address of Registered Office | 04 June 1988 | |
CERTNM - Change of name certificate | 01 June 1988 | |
CERTNM - Change of name certificate | 01 June 1988 | |
NEWINC - New incorporation documents | 17 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 May 2018 | Outstanding |
N/A |
A registered charge | 15 May 2018 | Outstanding |
N/A |
Standard security | 27 February 2013 | Fully Satisfied |
N/A |
Standard security | 21 February 2013 | Outstanding |
N/A |
Standard security | 21 February 2013 | Fully Satisfied |
N/A |
Floating charge | 07 February 2013 | Fully Satisfied |
N/A |
Standard security | 15 August 2008 | Fully Satisfied |
N/A |
Standard security | 16 June 2008 | Outstanding |
N/A |
Bond & floating charge | 29 June 1995 | Fully Satisfied |
N/A |
Debenture floating charge | 23 May 1990 | Fully Satisfied |
N/A |
Floating charge | 23 June 1989 | Fully Satisfied |
N/A |