WASTE RECYCLING GROUP (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Change of details for Fcc Environment (Uk) Limited as a person with significant control on 2022-04-01 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
| 04/08/234 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUSTIN SERRRANO MINCHAN / 11/05/2020 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750017 |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750016 |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCC ENVIRONMENT (UK) LIMITED |
| 12/12/1912 December 2019 | CESSATION OF GLAS TRUSTEES LIMITED AS A PSC |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | CESSATION OF FCC ENVIRONMENT (UK) LIMITED AS A PSC |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLAS TRUSTEES LIMITED |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750017 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750016 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750014 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750015 |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM OATSLIE SANDPIT LANDFILL SITE CLEUGH ROAD, ROSLIN MIDLOTHIAN EH25 9QN |
| 27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750011 |
| 27/01/1427 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750015 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750012 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750014 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750013 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/01/147 January 2014 | ARTICLES OF ASSOCIATION |
| 07/01/147 January 2014 | ALTER ARTICLES 04/12/2013 |
| 23/12/1323 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2102750012 |
| 23/12/1323 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 23/12/1323 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2102750013 |
| 23/12/1323 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2102750011 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750012 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750011 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750013 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/11/1111 November 2011 | SECRETARY APPOINTED MRS VICTORIA BUNTON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUSTIN SERRRANO MINCHAN / 30/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR AGUSTIN SERRRANO MINCHAN |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MRS CATERINA DE FEO |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | ALTER ARTICLES 16/10/2008 |
| 19/03/0919 March 2009 | ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/01/075 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | DEC MORT/CHARGE ***** |
| 10/10/0610 October 2006 | DEC MORT/CHARGE ***** |
| 10/10/0610 October 2006 | DEC MORT/CHARGE ***** |
| 10/10/0610 October 2006 | DEC MORT/CHARGE ***** |
| 10/10/0610 October 2006 | DEC MORT/CHARGE ***** |
| 10/10/0610 October 2006 | DEC MORT/CHARGE ***** |
| 10/10/0610 October 2006 | DEC MORT/CHARGE ***** |
| 10/10/0610 October 2006 | DEC MORT/CHARGE ***** |
| 10/10/0610 October 2006 | DEC MORT/CHARGE ***** |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/01/055 January 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0423 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0421 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0421 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0421 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0317 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0312 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0311 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/09/032 September 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0323 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | AUDITOR'S RESIGNATION |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | S366A DISP HOLDING AGM 31/07/03 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: KAIMES LANDFILL SITE KIRKNEWTON EDINBURGH EH27 8EF |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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