TARTAN WASTE & RECYCLING LIMITED - Profile & Financials

Accounts Submitted 28 Nov 2023

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

101 Clydesmill Drive Cambuslang Glasgow G32 8RG Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Michael Robert Mason Topham	Director	British	United Kingdom	53	24 Nov 2023	Active
Paul Anthony James	Director	British	England	59	24 Nov 2023	Active
Robin Bruce Stevenson	Director	British	Scotland	57	3 Oct 2018	Active
Sarah Christine Parsons	Secretary	Unknown	Unknown	—	24 Nov 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hamilton Waste & Recycling Limited

United Kingdom

Active

Notified 3 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

HAMILTON WASTE & RECYCLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEARS TOPCO LIMITED united kingdom

TARTAN WASTE & RECYCLING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
21 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Nov 2023	Officers	Termination of David Brewster Hamilton as director on 2023-11-24	View(1 page)
28 Nov 2023	Accounts	Annual accounts made up to 2023-10-31	View(1 page)