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TOTAL WASTE MANAGEMENT ALLIANCE LIMITED (SC203064)

TOTAL WASTE MANAGEMENT ALLIANCE LIMITED (SC203064) is an active UK company. incorporated on 18 January 2000. with registered office in Aberdeen. The company operates in the Water Supply, Sewerage, Waste Management sector, engaged in unknown sic code (39000). TOTAL WASTE MANAGEMENT ALLIANCE LIMITED has been registered for 26 years. Current directors include ASLAKSEN, Halle, CONNOLLY, Joseph Adam, WALKER, Mark Johnstone.

Company Number
SC203064
Status
active
Type
ltd
Incorporated
18 January 2000
Age
26 years
Address
Blackwood House, Aberdeen, AB10 6XU
Industry Sector
Water Supply, Sewerage, Waste Management
Business Activity
Unknown SIC code (39000)
Directors
ASLAKSEN, Halle, CONNOLLY, Joseph Adam, WALKER, Mark Johnstone
SIC Codes
39000

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TOTAL WASTE MANAGEMENT ALLIANCE LIMITED

TOTAL WASTE MANAGEMENT ALLIANCE LIMITED is an active company incorporated on 18 January 2000 with the registered office located in Aberdeen. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). TOTAL WASTE MANAGEMENT ALLIANCE LIMITED was registered 26 years ago.(SIC: 39000)

Status

active

Active since 26 years ago

Company No

SC203064

LTD Company

Age

26 Years

Incorporated 18 January 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027

Previous Company Names

TOTAL WASTE MANAGEMENT ALLIANCE PLC
From: 18 January 2000To: 13 July 2007
Contact
Address

Blackwood House Union Grove Lane Aberdeen, AB10 6XU,

Previous Addresses

Broadfold House Broadfold Road Bridge of Don Aberdeen AB23 8EE
From: 10 November 2011To: 3 November 2020
Broadfold Road Bridge of Don Aberdeen AB23 8EE United Kingdom
From: 13 November 2009To: 10 November 2011
Greenbank Road East Tullos Aberdeen AB12 3BQ
From: 18 January 2000To: 13 November 2009
Timeline

39 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Jan 00
Funding Round
Jul 10
Loan Secured
May 14
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Mar 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Secured
May 17
Loan Secured
May 17
Loan Secured
May 17
Loan Secured
May 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Feb 20
Loan Secured
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 26
Loan Secured
Feb 26
1
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

MACKIE, Sharon Mary Jocelyn

Active
Dyce Drive, AberdeenAB21 0BR
Secretary
Appointed 31 Jul 2019

ASLAKSEN, Halle

Active
Dyce Drive, AberdeenAB21 0BR
Born December 1969
Director
Appointed 01 Feb 2020

CONNOLLY, Joseph Adam

Active
Dyce Drive, AberdeenAB21 0BR
Born June 1978
Director
Appointed 08 Aug 2017

WALKER, Mark Johnstone

Active
Dyce Drive, AberdeenAB21 0BR
Born November 1968
Director
Appointed 31 Jul 2019

GARRICK, Douglas Campbell

Resigned
Broadfold Road, AberdeenAB23 8EE
Secretary
Appointed 18 Jan 2000
Resigned 08 Aug 2017

PARK, George Graeme

Resigned
Broadfold Road, AberdeenAB23 8EE
Secretary
Appointed 08 Aug 2017
Resigned 31 Jul 2019

BRIAN REID LTD.

Resigned
5 Logie Mill Beaverbank Office Park, EdinburghEH7 4HH
Corporate nominee secretary
Appointed 18 Jan 2000
Resigned 18 Jan 2000

CLP SECRETARIES LIMITED

Resigned
Commercial House, AberdeenAB10 1XE
Corporate secretary
Appointed 22 Dec 2005
Resigned 19 Feb 2007

BRANCH, Antony John

Resigned
Broadfold Road, AberdeenAB23 8EE
Born June 1968
Director
Appointed 20 Jun 2018
Resigned 31 Jul 2019

GARRICK, Dacvid Stephen

Resigned
Broadfold Road, AberdeenAB23 8EE
Born May 1966
Director
Appointed 30 Apr 2018
Resigned 20 Jun 2018

GARRICK, David Steven

Resigned
Broadfold Road, AberdeenAB23 8EE
Born May 1966
Director
Appointed 30 Apr 2018
Resigned 20 Jun 2018

GARRICK, David Steven

Resigned
Broadfold Road, AberdeenAB23 8EE
Born May 1966
Director
Appointed 31 Mar 2000
Resigned 30 Apr 2018

GARRICK, Douglas Campbell

Resigned
Broadfold Road, AberdeenAB23 8EE
Born January 1961
Director
Appointed 18 Jan 2000
Resigned 08 Aug 2017

GARRICK, Ronald Laurance

Resigned
Broadfold Road, AberdeenAB23 8EE
Born April 1964
Director
Appointed 30 Apr 2018
Resigned 20 Jun 2018

GARRICK, Ronald Laurance

Resigned
Broadfold Road, AberdeenAB23 8EE
Born April 1964
Director
Appointed 18 Jan 2000
Resigned 30 Apr 2018

JOHNSTON, Jack Norman

Resigned
1 Fonthill Terrace, AberdeenAB11 7UR
Born March 1952
Director
Appointed 31 Mar 2000
Resigned 23 Feb 2007

KIRKNESS, Alister James

Resigned
Bruce House, AboyneAB34 5HH
Born September 1947
Director
Appointed 06 Apr 2005
Resigned 01 Jul 2009

PARK, George Graeme

Resigned
Broadfold Road, AberdeenAB23 8EE
Born August 1969
Director
Appointed 20 Jun 2018
Resigned 31 Jul 2019

PEARSON, Alan James

Resigned
Beaconsfield Place, AberdeenAB15 4AA
Born March 1970
Director
Appointed 01 Jun 2008
Resigned 01 Jun 2009

REID, Brian

Resigned
5 Logie Mill Beaverbank Office Park, EdinburghEH7 4HH
Born June 1961
Director
Appointed 18 Jan 2000
Resigned 18 Jan 2000

STEPHEN MABBOTT LTD.

Resigned
14 Mitchell Lane, GlasgowG1 3NU
Corporate nominee director
Appointed 18 Jan 2000
Resigned 18 Jan 2000

Persons with significant control

1

Twma Group Limited

Active
Broadfold Road, AberdeenAB23 8EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

175

Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 February 2026
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
20 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2022
CH03Change of Secretary Details
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 November 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 November 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 August 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 August 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 August 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 August 2017
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Full
15 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
2 May 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Resolution
7 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Full
19 July 2012
AAAnnual Accounts
Mortgage Alter Floating Charge With Number
4 April 2012
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
4 April 2012
466(Scot)466(Scot)
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Legacy
15 February 2012
MG01sMG01s
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
10 November 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Statement Of Companys Objects
9 July 2010
CC04CC04
Resolution
9 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
8 July 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
13 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Legacy
29 October 2009
MG01sMG01s
Legacy
13 July 2009
288bResignation of Director or Secretary
Legacy
29 June 2009
288bResignation of Director or Secretary
Legacy
29 May 2009
410(Scot)410(Scot)
Legacy
20 January 2009
363aAnnual Return
Accounts With Accounts Type Medium
16 July 2008
AAAnnual Accounts
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
2 May 2008
410(Scot)410(Scot)
Legacy
23 April 2008
410(Scot)410(Scot)
Legacy
23 April 2008
410(Scot)410(Scot)
Legacy
11 February 2008
363aAnnual Return
Certificate Re Registration Public Limited Company To Private
13 July 2007
CERT10CERT10
Re Registration Memorandum Articles
13 July 2007
MARMAR
Legacy
13 July 2007
5353
Resolution
13 July 2007
RESOLUTIONSResolutions
Resolution
13 July 2007
RESOLUTIONSResolutions
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
2 July 2007
288bResignation of Director or Secretary
Legacy
29 June 2007
287Change of Registered Office
Legacy
24 May 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
30 April 2007
AAAnnual Accounts
Legacy
24 January 2007
363aAnnual Return
Accounts With Accounts Type Full
4 September 2006
AAAnnual Accounts
Legacy
11 April 2006
363aAnnual Return
Legacy
6 February 2006
288aAppointment of Director or Secretary
Legacy
30 January 2006
287Change of Registered Office
Legacy
26 January 2006
244244
Legacy
10 November 2005
419a(Scot)419a(Scot)
Legacy
10 November 2005
419a(Scot)419a(Scot)
Legacy
10 November 2005
419a(Scot)419a(Scot)
Legacy
10 November 2005
419a(Scot)419a(Scot)
Legacy
22 October 2005
410(Scot)410(Scot)
Mortgage Alter Floating Charge
21 October 2005
466(Scot)466(Scot)
Mortgage Alter Floating Charge
20 October 2005
466(Scot)466(Scot)
Mortgage Alter Floating Charge
20 October 2005
466(Scot)466(Scot)
Resolution
18 October 2005
RESOLUTIONSResolutions
Legacy
4 October 2005
410(Scot)410(Scot)
Legacy
15 September 2005
410(Scot)410(Scot)
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
363aAnnual Return
Legacy
6 April 2005
88(2)R88(2)R
Accounts With Accounts Type Full
28 January 2005
AAAnnual Accounts
Resolution
17 June 2004
RESOLUTIONSResolutions
Resolution
17 June 2004
RESOLUTIONSResolutions
Legacy
2 April 2004
88(2)R88(2)R
Resolution
29 March 2004
RESOLUTIONSResolutions
Resolution
29 March 2004
RESOLUTIONSResolutions
Legacy
23 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 2004
AAAnnual Accounts
Legacy
2 June 2003
88(2)R88(2)R
Legacy
2 June 2003
88(2)R88(2)R
Legacy
11 February 2003
363aAnnual Return
Accounts With Accounts Type Full
27 January 2003
AAAnnual Accounts
Mortgage Alter Floating Charge
17 October 2002
466(Scot)466(Scot)
Mortgage Alter Floating Charge
17 October 2002
466(Scot)466(Scot)
Legacy
24 May 2002
410(Scot)410(Scot)
Legacy
21 May 2002
410(Scot)410(Scot)
Legacy
25 March 2002
410(Scot)410(Scot)
Legacy
5 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 2001
AAAnnual Accounts
Legacy
1 March 2001
288cChange of Particulars
Legacy
16 February 2001
363sAnnual Return (shuttle)
Resolution
31 January 2001
RESOLUTIONSResolutions
Statement Of Affairs
22 January 2001
SASA
Legacy
22 January 2001
88(2)R88(2)R
Statement Of Affairs
22 January 2001
SASA
Legacy
22 January 2001
88(2)R88(2)R
Legacy
25 October 2000
225Change of Accounting Reference Date
Legacy
24 May 2000
410(Scot)410(Scot)
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Incorporation Company
18 January 2000
NEWINCIncorporation