ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moray Waste Busters Ltd

Moray Waste Busters Ltd is an active company incorporated on 26 November 2002 with the registered office located in Forres, Moray. Moray Waste Busters Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC240123
Private limited by guarantee without share capital
Scottish Company
Age
22 years
Incorporated 26 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Waterford Recycling Centre
Waterford Road
Forres
Moray
IV36 3TN
Same address for the past 16 years
Telephone
01309676056
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Small Business Owner • British • Lives in Scotland • Born in Oct 1965
Director • Aviation Safety And Risk Specialist • British • Lives in Scotland • Born in Jan 1971
Director • Counsellor • British • Lives in Scotland • Born in Mar 1956
Director • Business Consultant • British • Lives in Scotland • Born in Aug 1961
Director • Small Business Owner • British • Lives in Scotland • Born in Sep 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lawcare Limited
Jonathan Paul Harper Nevin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£241.07K
Increased by £76.62K (+47%)
Turnover
£637.55K
Increased by £254.06K (+66%)
Employees
29
Increased by 14 (+93%)
Total Assets
£361.96K
Increased by £129.17K (+55%)
Total Liabilities
-£23.06K
Increased by £19.06K (+477%)
Net Assets
£338.9K
Increased by £110.11K (+48%)
Debt Ratio (%)
6%
Increased by 4.65% (+271%)
Latest Activity
Ms Louise Nicol Appointed
3 Months Ago on 20 May 2025
Mr David Alan Ellerby Appointed
3 Months Ago on 20 May 2025
Mr Jonathan Paul Harper Nevin Appointed
3 Months Ago on 20 May 2025
Mary Stewart Resigned
3 Months Ago on 20 May 2025
Small Accounts Submitted
5 Months Ago on 4 Apr 2025
Ms Jenifer Walker Appointed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Richard Stinson Appointed
1 Year 2 Months Ago on 3 Jul 2024
Mr Robert Taylor Appointed
1 Year 2 Months Ago on 3 Jul 2024
Lucy Morrison Resigned
1 Year 2 Months Ago on 3 Jul 2024
Get Credit Report
Discover Moray Waste Busters Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Ms Louise Nicol as a director on 20 May 2025
Submitted on 22 May 2025
Appointment of Mr Jonathan Paul Harper Nevin as a director on 20 May 2025
Submitted on 22 May 2025
Appointment of Mr David Alan Ellerby as a director on 20 May 2025
Submitted on 22 May 2025
Termination of appointment of Mary Stewart as a director on 20 May 2025
Submitted on 22 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 4 Apr 2025
Appointment of Ms Jenifer Walker as a director on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Termination of appointment of Lucy Morrison as a director on 3 July 2024
Submitted on 8 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year