VIRIDOR ENVIROSCOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 12/11/2312 November 2023 | Termination of appointment of Kevin Michael Bradshaw as a director on 2023-11-12 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 27/09/2327 September 2023 | Appointment of Mrs Julie Louise Haynes as a director on 2023-09-25 |
| 20/06/2320 June 2023 | Appointment of Mr Pierre Guy Dorel as a director on 2023-06-16 |
| 20/06/2320 June 2023 | Termination of appointment of Nicholas William Maddock as a director on 2023-06-16 |
| 01/05/231 May 2023 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-01 |
| 22/12/2222 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 06/04/226 April 2022 | Cessation of Viridor Waste (Hp) Holding Limited as a person with significant control on 2022-01-28 |
| 06/04/226 April 2022 | Notification of Viridor Dunbar Waste Services Limited as a person with significant control on 2022-01-28 |
| 09/02/229 February 2022 | |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | Statement of capital on 2022-01-28 |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Notification of Viridor Waste (Hp) Holding Limited as a person with significant control on 2021-12-01 |
| 25/01/2225 January 2022 | Cessation of Lucid Nominees Limited as a person with significant control on 2021-12-01 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Satisfaction of charge SC1829260002 in full |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 22/01/1922 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 22/01/1922 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 10/01/1910 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE |
| 28/11/1828 November 2018 | SECRETARY APPOINTED MR SIMON ANTHONY FOLLETT PUGSLEY |
| 28/11/1828 November 2018 | SECRETARY APPOINTED MR SCOTT EDWARD MASSIE |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 |
| 02/01/182 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 02/01/182 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 02/01/182 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 02/01/182 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 11/01/1711 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 11/01/1711 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 11/01/1711 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 11/01/1711 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR PAUL SCOTT BROWN |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATERSON |
| 01/04/161 April 2016 | SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH WOODIER |
| 21/12/1521 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 21/12/1521 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 21/12/1521 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 |
| 10/11/1510 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH |
| 07/04/157 April 2015 | AUDITOR'S RESIGNATION |
| 24/03/1524 March 2015 | SECTION 519 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 18/12/1418 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 18/12/1418 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 18/12/1418 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 18/11/1418 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MISS KAREN GALE |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HELLEY |
| 09/01/149 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 09/01/149 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 09/01/149 January 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 09/01/149 January 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 |
| 11/11/1311 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MARK BURROWS SMITH |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS |
| 29/03/1229 March 2012 | SECRETARY APPOINTED KENNETH DAVID WOODIER |
| 29/03/1229 March 2012 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 01/03/101 March 2010 | CHANGE PERSON AS DIRECTOR |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER DON / 26/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALFOUR ROBERTSON / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HELLINGS / 24/02/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECTION 175(5)(A) 30/09/2008 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS |
| 21/05/0821 May 2008 | SECRETARY APPOINTED MARGARET LILIAN HELLEY |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 05/11/045 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 05/02/045 February 2004 | AUDITOR'S RESIGNATION |
| 17/01/0417 January 2004 | S366A DISP HOLDING AGM 31/12/03 |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 04/06/03 |
| 17/10/0317 October 2003 | £ IC 30000/15000 04/06/03 £ SR [email protected]=15000 |
| 21/07/0321 July 2003 | COMPANY NAME CHANGED ENVIROSCOT LIMITED CERTIFICATE ISSUED ON 21/07/03 |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: LANGMUIR WAY BARGEDDIE GLASGOW G69 7RW |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/04/997 April 1999 | SHARE CONVERSION 18/03/99 |
| 07/04/997 April 1999 | CONVE 18/03/99 |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | ADOPT MEM AND ARTS 18/03/99 |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | S-DIV 24/06/98 |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 1 WESTERBURN STREET GLASGOW G32 6HT |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: ALBERT HOUSE, 308 ALBERT DRIVE GLASGOW G41 5RS |
| 13/07/9813 July 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 |
| 13/07/9813 July 1998 | SUBDIVISION OF SHARES 24/06/98 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | APPOINTMENT OF DIRECTOR 24/06/98 |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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