Introduction
Watch Company
S
SITE WASTE SOLUTIONS LIMITED
SITE WASTE SOLUTIONS LIMITED is an active company incorporated on 22 January 2020 with the registered office located in Glasgow. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). SITE WASTE SOLUTIONS LIMITED was registered 6 years ago.(SIC: 39000)
Status
active
Active since 6 years ago
Company No
SC652331
LTD Company
Age
6 Years
Incorporated 22 January 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
64 Coltness Street Glasgow, G33 4JD,
Previous Addresses
The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
From: 22 January 2020To: 17 September 2021
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILLESPIE, Lisa
ActiveColtness Street, GlasgowG33 4JD
Born December 1970
Director
Appointed 02 Mar 2020
GILLESPIE, Lisa
Coltness Street, GlasgowG33 4JD
Born December 1970
Director
02 Mar 2020
Active
MCLEAN, Christopher
ActiveColtness Street, GlasgowG33 4JD
Born April 1978
Director
Appointed 02 Mar 2020
MCLEAN, Christopher
Coltness Street, GlasgowG33 4JD
Born April 1978
Director
02 Mar 2020
Active
MCMILLAN, Scott Graeme
ActiveColtness Street, GlasgowG33 4JD
Born August 1972
Director
Appointed 22 Jan 2020
MCMILLAN, Scott Graeme
Coltness Street, GlasgowG33 4JD
Born August 1972
Director
22 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coltness Street, GlasgowG33 4JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2020
Insite Group Holdings Limited
Coltness Street, GlasgowG33 4JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2020
Active
Filing History
19
Description
Type
Date Filed
Document
17 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2021
20 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 March 2020