SUMO WASTE LTD
Active - Accounts Filed
General Information
NAME
SUMO WASTE LTD
COMPANY NUMBER
SC434991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
17/10/2012
(12 years and 1 months old)
WEBSITE
www.sumowaste.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
AYR
KA7 1LL
Telephone: 01419597001
TPS: No
33 Newmarket Street
AYR
KA7 1LL
96 Dykehead Street
Glasgow
Lanarkshire
G33 4AQ
Telephone: 9597001
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUMO WASTE LTD?
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 SUMO WASTE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMO WASTE LTD?
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 |
|---|---|---|---|---|
|
17/10/2012 - Present (12 years and 1 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
17/10/2012 - Present (12 years and 1 months) Born in Jan 1957 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
|
17/10/2012 - Present (12 years and 1 months) Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
17/10/2012 - 17/10/2012 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/02/2014 - 15/06/2015 (1 years and 4 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | Change in Reg. Office |
| 01/08/2017 | New Accounts filed |
| 01/11/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 05/12/2015 | New Annual Return filed |
| 17/11/2015 | Dale McBurnie (918522044) has left the board |
| 04/08/2015 | New Accounts filed |
| 10/02/2015 | Change in Reg. Office |
| 08/11/2014 | New Annual Return filed |
| 18/07/2014 | Bryan Patrick (918503056) has left the board |
| 15/07/2014 | New Accounts filed |
| 20/02/2014 | New Board Member Dale McBurnie (918522044) Appointed |
| 13/02/2014 | New Board Member Bryan Patrick (918503056) Appointed |
| 02/11/2013 | New Annual Return filed |
| 06/08/2013 | Alexander Short (909268361) has left the board |
| 08/04/2013 | Change in Reg. Office |
| 11/12/2012 | New Board Member Nicholas Alexander Short (915504016) Appointed |
| 11/12/2012 | Nicholas Short (917405901) has left the board |
| 04/12/2012 | New Board Member Alexander Short (909268361) Appointed |
| 04/12/2012 | New Board Member Nicholas Short (917405901) Appointed |
| 23/10/2012 | Stephen George Mabbott (913395312) has left the board |
| 23/10/2012 | BRIAN REID LTD. (917294580) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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