TOTAL WASTE MANAGEMENT ALLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
TOTAL WASTE MANAGEMENT ALLIANCE LIMITED
COMPANY NUMBER
SC203064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
18/01/2000
(24 years and 9 months old)
WEBSITE
http://www.twma.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2000
13/07/2007
TOTAL WASTE MANAGEMENT ALLIANCE PLC
ABERDEEN
AB10 6XU
Telephone: 01224222520
TPS: No
Blackwood House
Union Grove Lane
ABERDEEN
AB10 6XU
Broadfold Road Bridge Of Down
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8EE
Telephone: 222520
Unit 12 Dales Industrial Estate
Peterhead
Aberdeenshire
AB42 3JF
Telephone: 472604
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWMA GROUP LIMITED | Active - Accounts Filed | View Report |
| TOTAL WASTE MANAGEMENT ALLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOTAL WASTE MANAGEMENT ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTAL WASTE MANAGEMENT ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL WASTE MANAGEMENT ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2017 - Present (7 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 20 Past: 27 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 52 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 18/01/2000 - Present (24 years and 9 months) Secretary: 18/01/2000 - Present (24 years and 9 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 3 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
| 11/02/2020 | New Board Member Halle Aslaksen (926693729) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/08/2019 | George Graeme Park (923654310) has left the board |
| 06/08/2019 | Antony John Branch (924329292) has left the board |
| 06/08/2019 | George Graeme Park (924329291) has left the board |
| 06/08/2019 | New Company Secretary Sharon Mary Jocelyn MacKie (926110596) Appointed |
| 06/08/2019 | New Board Member Mark Johnstone Walker (907867699) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 27/07/2018 | Ronald Laurance Garrick (900062449) has left the board |
| 27/07/2018 | New Board Member George Graeme Park (924329291) Appointed |
| 27/07/2018 | New Board Member Antony John Branch (924329292) Appointed |
| 27/07/2018 | David Steven Garrick (914245616) has left the board |
| 27/07/2018 | Dacvid Stephen Garrick (924721089) has left the board |
| 19/06/2018 | Ronald Laurance Garrick (924720952) has left the board |
| 19/06/2018 | New Board Member Ronald Laurance Garrick (900062449) Appointed |
| 12/06/2018 | New Board Member Dacvid Stephen Garrick (924721089) Appointed |
| 12/06/2018 | New Board Member Ronald Laurance Garrick (924720952) Appointed |
| 12/06/2018 | New Board Member David Steven Garrick (914245616) Appointed |
| 11/06/2018 | David Steven Garrick (900099417) has left the board |
| 11/06/2018 | Ronald Laurance Garrick (900062449) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 10/08/2017 | Douglas Campbell Garrick (907146637) has left the board |
| 10/08/2017 | New Board Member Joseph Adam Connolly (920573596) Appointed |
| 10/08/2017 | New Company Secretary George Graeme Park (923654310) Appointed |
| 25/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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