Active
Company Information for TOTAL WASTE MANAGEMENT ALLIANCE LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,
|
Company Registration Number
SC203064
Private Limited Company
Active |
Company Name | |
---|---|
TOTAL WASTE MANAGEMENT ALLIANCE LIMITED | |
Legal Registered Office | |
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU Other companies in AB23 | |
Company Number | SC203064 | |
---|---|---|
Company ID Number | SC203064 | |
Date formed | 2000-01-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945618593 |
Last Datalog update: | 2024-03-05 19:22:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOTAL WASTE MANAGEMENT ALLIANCE, INC. | 3300 S GESSNER RD STE 211 HOUSTON TX 77063 | Active | Company formed on the 2001-07-10 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE GRAEME PARK |
||
JOSEPH ADAM CONNOLLY |
||
DACVID STEPHEN GARRICK |
||
DAVID STEVEN GARRICK |
||
RONALD LAURANCE GARRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STEVEN GARRICK |
Director | ||
RONALD LAURANCE GARRICK |
Director | ||
DOUGLAS CAMPBELL GARRICK |
Company Secretary | ||
DOUGLAS CAMPBELL GARRICK |
Director | ||
ALISTER JAMES KIRKNESS |
Director | ||
ALAN JAMES PEARSON |
Director | ||
JACK NORMAN JOHNSTON |
Director | ||
CLP SECRETARIES LIMITED |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
BRIAN REID |
Director | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BP INV2 NEWCO LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Liquidation | |
TWMA MIDDLE EAST LIMITED | Director | 2017-08-08 | CURRENT | 1979-02-15 | Active | |
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. | Director | 2017-08-08 | CURRENT | 2000-11-06 | Active | |
BP INV3 BIDCO LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BP INV3 TOPCO LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BP INV3 MIDCO LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BP INV2 PLEDGECO LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
BP INV2 BIDCO LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Liquidation | |
TWMA MIDDLE EAST LIMITED | Director | 2018-04-30 | CURRENT | 1979-02-15 | Active | |
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. | Director | 2018-04-30 | CURRENT | 2000-11-06 | Active | |
TWMA MIDDLE EAST LIMITED | Director | 2018-04-30 | CURRENT | 1979-02-15 | Active | |
TWMA GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2000-03-31 | Active | |
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. | Director | 2018-04-30 | CURRENT | 2000-11-06 | Active | |
ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | Director | 2008-09-02 | CURRENT | 2006-09-04 | Dissolved 2016-02-23 | |
ENGINEERING ENVIRONMENTAL SERVICES LIMITED | Director | 2008-09-02 | CURRENT | 2002-10-18 | Dissolved 2016-02-23 | |
BURGESS & GARRICK OIL SERVICES LIMITED | Director | 1998-07-24 | CURRENT | 1983-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2030640017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2030640014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2030640015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2030640016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2030640018 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SHARON MARY JOCELYN MACKIE on 2022-10-05 | ||
Director's details changed for Mr Halle Aslaksen on 2022-10-05 | ||
Director's details changed for Mr Mark Johnstone Walker on 2022-10-05 | ||
Director's details changed for Mr Joseph Adam Connolly on 2022-10-05 | ||
CH01 | Director's details changed for Mr Halle Aslaksen on 2022-10-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON MARY JOCELYN MACKIE on 2022-10-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM Broadfold House Broadfold Road Bridge of Don Aberdeen AB23 8EE | |
CH01 | Director's details changed for Mr Halle Aslaksen on 2020-10-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON MARY JOCELYN MACKIE on 2020-10-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR HALLE ASLAKSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER | |
AP03 | Appointment of Mrs Sharon Mary Jocelyn Mackie as company secretary on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN BRANCH | |
TM02 | Termination of appointment of George Graeme Park on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GEORGE GRAEME PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DACVID STEPHEN GARRICK | |
AP01 | DIRECTOR APPOINTED MR DAVID STEVEN GARRICK | |
AP01 | DIRECTOR APPOINTED MR DACVID STEPHEN GARRICK | |
AP01 | DIRECTOR APPOINTED MR RONALD LAURANCE GARRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GARRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY | |
AP03 | Appointment of Mr George Graeme Park as company secretary on 2017-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAMPBELL GARRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS GARRICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2030640017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2030640016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2030640015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2030640014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2030640013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 8569660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 18/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 8569660 | |
AR01 | 18/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2030640013 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 8569660 | |
AR01 | 18/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 30/07/2013 | |
AR01 | 18/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
AR01 | 18/01/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL GARRICK / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LAURANCE GARRICK / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL GARRICK / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN GARRICK / 02/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 09/06/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 09/06/10 STATEMENT OF CAPITAL GBP 8569660.00 | |
AR01 | 18/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTER KIRKNESS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN PEARSON | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALAN PEARSON | |
410(Scot) | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 31/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3BQ | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1107110 | Active | Licenced property: DALES INDUSTRIAL ESTATE UNIT 12 PETERHEAD GB AB42 3JF;EAST TULLOS INDUSTRIAL ESTATE 11 GREENBANK ROAD ABERDEEN GB AB12 3BQ;GOTT VATSTER SHETLAND GB ZE2 9SG. Correspondance address: BRIDGE OF DON BROADFOLD ROAD ABERDEEN GB AB23 8EE |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | SHETLAND DEVELOPMENT TRUST | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | SHETLAND DEVELOPMENT TRUST | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as TOTAL WASTE MANAGEMENT ALLIANCE LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
No Norwegian address registered: AB23 8EE ABERDEEN Norway / Norge | 913973003 | Brønnøysundregistrene / Norway Company Register | 2014-08-14 | Active |
No Norwegian address registered: AB23 8EE ABERDEEN Norway / Norge | 913973003 | Brønnøysundregistrene / Norway Company Register | 2014-08-14 | Active |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84145980 | Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans) | |||
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314100 | Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430 | |||
85 | ||||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84219100 | Parts of centrifuges, incl. centrifugal dryers, n.e.s. | |||
84219100 | Parts of centrifuges, incl. centrifugal dryers, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84219100 | Parts of centrifuges, incl. centrifugal dryers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |