Total Waste Management International Ltd. in Union Grove Lane ABERDEEN - AB10 6XU

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Total Waste Management International Ltd. ABERDEEN

Founded in 2000, Total Waste Management International, classified under reg no. SC212585 is an active company. Currently registered at Blackwood House AB10 6XU, Aberdeen the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Halle A., Mark W. and Joseph C.. In addition one secretary - Sharon M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Total Waste Management International Ltd. Address / Contact

Office Address	Blackwood House
Office Address2	Union Grove Lane
Town	Aberdeen
Post code	AB10 6XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC212585
Date of Incorporation	Mon, 6th Nov 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Halle A.

Position: Director

Appointed: 01 February 2020

Mark W.

Position: Director

Appointed: 31 July 2019

Sharon M.

Position: Secretary

Appointed: 31 July 2019

Joseph C.

Position: Director

Appointed: 08 August 2017

George P.

Position: Director

Appointed: 20 June 2018

Resigned: 31 July 2019

Antony B.

Position: Director

Appointed: 20 June 2018

Resigned: 31 July 2019

Ronald G.

Position: Director

Appointed: 30 April 2018

Resigned: 20 June 2018

David G.

Position: Director

Appointed: 30 April 2018

Resigned: 20 June 2018

George P.

Position: Secretary

Appointed: 08 August 2017

Resigned: 31 July 2019

Alan P.

Position: Director

Appointed: 01 June 2008

Resigned: 01 June 2009

Shepherd & Wedderburn Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2005

Resigned: 19 February 2007

Jack J.

Position: Director

Appointed: 06 November 2000

Resigned: 23 February 2007

Mma Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 November 2000

Resigned: 06 November 2000

The Commercial Law Practice

Position: Corporate Nominee Secretary

Appointed: 06 November 2000

Resigned: 06 November 2000

Ronald G.

Position: Director

Appointed: 06 November 2000

Resigned: 30 April 2018

David G.

Position: Director

Appointed: 06 November 2000

Resigned: 30 April 2018

Douglas G.

Position: Director

Appointed: 06 November 2000

Resigned: 08 August 2017

Douglas G.

Position: Secretary

Appointed: 06 November 2000

Resigned: 08 August 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Twma Group Limited from Aberdeen, United Kingdom. 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.

Twma Group Limited

Broadfold House Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc205718
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023	accounts	Free Download (68 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, September 2022	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 6th, August 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, August 2021	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, October 2020	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 5th, November 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (59 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 23rd, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2015 filed on: 17th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th November 2015: 500001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2014 filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th November 2014: 500001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2013 filed on: 13th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2012 filed on: 21st, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2011 filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2010 filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2009 filed on: 11th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 15th January 2009 with complete member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 16th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 24th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 24th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 4th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 4th, September 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th February 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 27th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 27th, January 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 4th February 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th February 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 21st, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 21st, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 5th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 5th, February 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to 8th January 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 8th January 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 3rd, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 3rd, April 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 8th November 2001 with complete member list filed on: 8th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th November 2001 with complete member list filed on: 8th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/01 to 30/06/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 30/06/01 filed on: 12th, December 2000	accounts	Free Download (1 page)

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