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Nom	Glasgow Waste Containers LTD
Adresse	Cameron Street Coatbridge Lanarkshire ML5 2EJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Glasgow Waste Containers Limited
Company Register Address	25 Baillieston Road Glasgow G32 0QJ
Société Numéro de Registre	SC489853 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	25290 - Fabrication d'autres réservoirs, citernes et conteneurs métalliques 33110 - Réparation d'ouvrages en métaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Meechan, William Status: Active Notified: 05/05/2023 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Doherty, Patrick Joseph Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2017 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Macgregor, Robert Marshall Mansebridge Sloan Status: Ceased Notified: 01/04/2018 Ceased: 22/12/2023 Date of Birth: 03/1968 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Harkins, Frank Alexander Glasgow, Scotland Status: Active Notified: 27/10/2014 Date of Birth: 01/1963 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: Scottish

Macgregor, Robert Marshall Mansebridge Sloan Glasgow, Lanarkshire Status: Active Notified: 23/06/2017 Date of Birth: 03/1968 Occupation: Welder Role: Director Country of Residence: Scotland Nationality: Scottish

Meechan, William Glasgow, Lanarkshire Status: Active Notified: 05/05/2023 Date of Birth: 08/1964 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: Scottish