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William Tracey (Projects) Ltd. (No: SC226554)

Address: 49 BURNBRAE ROAD, LINWOOD INDUSTRIAL ESTATE, LINWOOD, RENFREWSHIRE, PA3 3BD

Status: Active

Incorporated: 21-Dec-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 39000 - Remediation activities and other waste management services

Current Director: THOMAS JOSEPH WALSH ( DOB: Mar-1967   From: Nov-2016  )

Current Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969   From: Feb-2020  )

Resigned Director: THOMAS BENEDICT BREEN ( DOB: Mar-1959   From: May-2006   To: May-2011  )

Resigned Director: THOMAS DAVY ( DOB: Apr-1972   From: May-2011   To: Nov-2016  )

Resigned Director: THOMAS MICHAEL MCCURRY (   From: Dec-2001   To: Sep-2005  )

Resigned Director: BILL JOSEPH POWER (   From: May-2017   To: Feb-2019  )

Resigned Director: STEPHEN MABBOTT LTD. (   From: Dec-2001   To: Dec-2001  )

Resigned Director: MICHAEL THOMAS TRACEY ( DOB: Jul-1961   From: Dec-2001   To: May-2017  )

Resigned Secretary: BRIAN REID LTD. (   From: Dec-2001   To: Dec-2001  )

Resigned Secretary: THOMAS MICHAEL MCCURRY (   From: Dec-2001   To: Sep-2005  )

Resigned Secretary: JANE CLAIRE STEWART (   From: Sep-2005   To: Sep-2017  )

Persons of Significant Control:

Dcc Environmental Uk Limited, Hill House 1 Little New Street, London, EC4A 3TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-20)

Enva Scotland Limited, 49 Burnbrae Road, Linwood, Paisley, PA3 3BD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-20)

Mr Michael Thomas Tracey, Hill House 1 Little New Street, London, EC4A 3TR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-20)

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