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Waste Recycling Group (Scotland) LTD

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Reports

Extended Company Report with Annual Accounts WASTE RECYCLING GROUP (SCOTLAND) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC210275
Record last updated Sunday, February 4, 2024 11:52:03 AM UTC
Official Address Oatslie Sandpit Landfill Site Cleugh Road Roslin Midlothian West
Postal Code EH259QN
Sector Other business support service activities n.e.c.

Charts

Visits

WASTE RECYCLING GROUP (SCOTLAND) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2023 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 1, 2023 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Feb 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 5, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 5, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 15, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 17, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 18, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 18, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 7, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Annual return Annual return
Registry Jan 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 20, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Registry Nov 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2011 Appointment of a woman as Secretary 14210... Appointment of a woman as Secretary 14210...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Sep 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2010 Resignation of a woman Resignation of a woman
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2009 Resignation of one Director Resignation of one Director
Registry Dec 24, 2009 Resignation of one Director 14210... Resignation of one Director 14210...
Registry Dec 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 27, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 10, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 23, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Memorandum of association Memorandum of association
Registry Mar 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 7, 2008 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 25, 2007 Annual return Annual return
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars 14210... Notice of change of directors or secretaries or in their particulars 14210...
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars 14210... Notice of change of directors or secretaries or in their particulars 14210...
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars 14210... Notice of change of directors or secretaries or in their particulars 14210...
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 5, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Oct 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2006 Dec mort/charge Dec mort/charge
Registry Oct 10, 2006 Dec mort/charge 14210... Dec mort/charge 14210...
Registry Oct 10, 2006 Dec mort/charge Dec mort/charge
Registry Oct 10, 2006 Dec mort/charge 14210... Dec mort/charge 14210...
Registry Oct 10, 2006 Dec mort/charge Dec mort/charge
Registry Oct 10, 2006 Dec mort/charge 14210... Dec mort/charge 14210...
Registry Oct 10, 2006 Dec mort/charge Dec mort/charge
Registry Oct 10, 2006 Dec mort/charge 14210... Dec mort/charge 14210...
Registry Oct 10, 2006 Dec mort/charge Dec mort/charge
Registry Oct 6, 2006 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Sep 28, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 18, 2006 Annual return Annual return
Financials Jun 6, 2006 Annual accounts Annual accounts
Financials Dec 12, 2005 Annual accounts 14210... Annual accounts 14210...
Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2005 Annual return Annual return
Registry Aug 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2005 Appointment of a secretary 14210... Appointment of a secretary 14210...
Registry Jul 27, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 27, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 30, 2004 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 23, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 23, 2004 Particulars of mortgage/charge 14210... Particulars of mortgage/charge 14210...
Registry Dec 21, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 21, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 21, 2004 Particulars of mortgage/charge 14210... Particulars of mortgage/charge 14210...
Registry Nov 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Sep 2, 2004 Annual return Annual return
Registry Aug 25, 2004 Appointment of a director Appointment of a director

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