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Textile Wastes (Scotland) Limited

SC078468

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13 Queens Road, Aberdeen, AB15 4YL
Incorporated 28/04/1982

Compliance

Last accounts

02/03/2025

dormant

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

99999
Dormant company

Officers

John Dawson Cotton

director

British · England · Age 85

Stephen George Swalwell

secretary · Since 04/04/2011

Stephen George Swalwell

director · Since 30/06/2011

British · England · Age 65

Former

Anthony Nigel King

director · Resigned 28/05/1990

Michael Andrew Leather

director · Resigned 28/05/1990

John Stewart Garnett

secretary · Resigned 18/05/1994

John Stewart Garnett

director · Resigned 18/05/1994

David Michael Mein

director · Resigned 04/04/2011

David Michael Mein

secretary · Resigned 04/04/2011

Persons with Significant Control

M Ferrar & Sons (Glasgow) Limited

75–100% shares

13, Queens Road, Aberdeen, AB15 4YL

Reg: Sc36274 · Companies House Edinburgh · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/1983Registered 27/06/1983

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line113 Queens Road
2026-05-04

13 QUEENS ROAD

post townAberdeen
2026-05-04

ABERDEEN

officer appointedSWALWELL, Stephen George
2026-05-04
officer appointedCOTTON, John Dawson
2026-05-04
officer appointedSWALWELL, Stephen George
2026-05-04

Filing History95 filings

Accounts filed

accounts with accounts type dormant

21/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20134 pages · PDF
Address changed

change registered office address company with date old address

29/05/20131 page · PDF
Accounts filed

accounts with accounts type dormant

15/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20111 page · PDF
Director appointed

appoint person director company with name

01/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20113 pages · PDF
Director resigned

termination director company with name

06/06/20111 page · PDF
AP03

appoint person secretary company with name

06/06/20111 page · PDF
TM02

termination secretary company with name

06/06/20111 page · PDF
Accounts filed

accounts with accounts type dormant

22/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20104 pages · PDF
Director details changed

change person director company with change date

02/06/20102 pages · PDF
Director details changed

change person director company with change date

02/06/20102 pages · PDF
CH03

change person secretary company with change date

02/06/20101 page · PDF
Accounts filed

accounts with accounts type dormant

28/08/20091 page · PDF
363a

legacy

02/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20081 page · PDF
363a

legacy

01/07/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20071 page · PDF
363a

legacy

22/06/20072 pages · PDF
363s

legacy

18/08/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20061 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20051 page · PDF
363s

legacy

14/09/20057 pages · PDF
363s

legacy

22/06/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20041 page · PDF
Accounts filed

accounts with accounts type dormant

08/06/20031 page · PDF
363s

legacy

08/06/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20021 page · PDF
363s

legacy

11/06/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20011 page · PDF
363s

legacy

06/06/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20001 page · PDF
363s

legacy

04/07/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/1999PDF
363s

legacy

22/07/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/19981 page · PDF
363s

legacy

28/08/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/19971 page · PDF
363s

legacy

24/07/19976 pages · PDF
363s

legacy

06/09/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/19961 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/19951 page · PDF
363a

legacy

12/10/19956 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/1994PDF
363s

legacy

23/09/1994PDF
288

legacy

23/09/1994PDF
Accounts filed

accounts with accounts type dormant

29/07/1993PDF
363s

legacy

29/07/1993PDF
Accounts filed

accounts with accounts type dormant

13/11/1992PDF
363s

legacy

13/11/1992PDF
363a

legacy

02/12/1991PDF
Accounts filed

accounts with accounts type dormant

16/10/1991PDF
287

legacy

25/02/19911 page · PDF
288

legacy

25/02/1991PDF
DISS40

gazette filings brought up to date

13/09/1990PDF
Accounts filed

accounts with accounts type dormant

13/09/1990PDF
363

legacy

13/09/1990PDF
GAZ1

gazette notice compulsary

15/06/1990PDF
363

legacy

24/04/1989PDF
Accounts filed

accounts with accounts type dormant

24/04/1989PDF
Accounts filed

accounts with accounts type dormant

09/05/1988PDF
RESOLUTIONS

resolution

09/05/1988PDF
288

legacy

24/03/1988PDF
363

legacy

24/03/1988PDF
288

legacy

29/09/1987PDF
363

legacy

18/08/1987PDF
Accounts filed

accounts with accounts type dormant

09/03/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF