Filtec Waste Solutions Limited in IRVINE

Filtec Waste Solutions Limited IRVINE

Filtec Waste Solutions started in year 2005 as Private Limited Company with registration number SC294038. The Filtec Waste Solutions company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Irvine at 5 Portland Road. Postal code: KA12 8JE. Since December 20, 2005 Filtec Waste Solutions Limited is no longer carrying the name Filtec Waste Services.

The company has one director. Steven H., appointed on 3 February 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jacqueline S. who worked with the the company until 3 February 2020.

Filtec Waste Solutions Limited Address / Contact

Office Address	5 Portland Road
Town	Irvine
Post code	KA12 8JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC294038
Date of Incorporation	Fri, 2nd Dec 2005
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Steven H.

Position: Director

Appointed: 03 February 2020

Jacqueline S.

Position: Director

Appointed: 02 December 2005

Resigned: 03 February 2020

Jacqueline S.

Position: Secretary

Appointed: 02 December 2005

Resigned: 03 February 2020

William S.

Position: Director

Appointed: 02 December 2005

Resigned: 03 February 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Filtec Water Services Limited from Isle Of Arran, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jacqui S. This PSC owns 25-50% shares.

Filtec Water Services Limited

Machrie House Machrie, Isle Of Arran, KA27 8DZ, Scotland

Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc156958
Notified on	3 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqui S.

Notified on	2 December 2016
Ceased on	3 February 2020
Nature of control:	25-50% shares

Company previous names

Filtec Waste Services	December 20, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Total Assets Less Current Liabilities										100	100	100	100
Number Shares Allotted		100	100	100	100	100		100	100
Par Value Share		1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 20th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, August 2021	accounts	Free Download (6 pages)
AD01	New registered office address 5 Portland Road Irvine KA12 8JE. Change occurred on June 25, 2021. Company's previous address: Machrie House Machrie Isle of Arran KA27 8DZ. filed on: 25th, June 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 25th, June 2020	accounts	Free Download (6 pages)
AP01	On February 3, 2020 new director was appointed. filed on: 17th, February 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 3, 2020 filed on: 17th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 3, 2020 filed on: 17th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 3, 2020 filed on: 17th, February 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 9th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 20th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 28th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 28, 2013: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 31st, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2011 filed on: 28th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 30th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2010 filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 21st, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2009 filed on: 8th, December 2009	annual return	Free Download (5 pages)
CH01	On December 7, 2009 director's details were changed filed on: 7th, December 2009	officers	Free Download (2 pages)
CH01	On December 7, 2009 director's details were changed filed on: 7th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 8th, September 2009	accounts	Free Download (2 pages)
363a	Period up to December 30, 2008 - Annual return with full member list filed on: 30th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2008 filed on: 19th, September 2008	accounts	Free Download (6 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 20th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 20th, August 2007	accounts	Free Download (5 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on December 2, 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2005	capital	Free Download (2 pages)
CERTNM	Company name changed filtec waste services LIMITEDcertificate issued on 20/12/05 filed on: 20th, December 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed filtec waste services LIMITEDcertificate issued on 20/12/05 filed on: 20th, December 2005	change of name	Free Download (2 pages)
88(2)R	Alloted 98 shares on December 2, 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2005	capital	Free Download (2 pages)
288a	On December 14, 2005 New secretary appointed;new director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
288a	On December 14, 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
288a	On December 14, 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, December 2005	accounts	Free Download (1 page)
288a	On December 14, 2005 New secretary appointed;new director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, December 2005	accounts	Free Download (1 page)
288b	On December 6, 2005 Secretary resigned filed on: 6th, December 2005	officers	Free Download (1 page)
288b	On December 6, 2005 Secretary resigned filed on: 6th, December 2005	officers	Free Download (1 page)
288b	On December 6, 2005 Director resigned filed on: 6th, December 2005	officers	Free Download (1 page)
288b	On December 6, 2005 Director resigned filed on: 6th, December 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2005	incorporation	Free Download (16 pages)

Filtec Waste Solutions Limited IRVINE

Filtec Waste Solutions Limited Address / Contact

Company Information / Profile

Company staff

Steven H.

Jacqueline S.

Jacqueline S.

William S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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