WEST LOTHIAN RECYCLING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR JACK GRAHAM MARSHALL |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMMERS |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES NORTON |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR ANDREW JOHN SUMMERS |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RILEY |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR JOHN MERRILEES RILEY |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
| 23/02/1623 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | AA03 - RESOLUTION REMOVING AUDITORS FROM OFFICE |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEMMA FROST |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKPATRICK |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR CRAIG KIRKLAND |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR JONATHAN SCOTT |
| 28/08/1528 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR DAVID ALEXANDER KIRKPATRICK |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA FROST |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUME |
| 18/11/1418 November 2014 | CORPORATE SECRETARY APPOINTED LAFARGE TARMAC SECRETARIES (UK) LIMITED |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR GRAEME GEORGE MALCOLM |
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN DOYLE |
| 12/11/1312 November 2013 | SECRETARY APPOINTED GEMMA FROST |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED GEMMA FROST |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN EDGAR |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR COLIN HUME |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK MARSHALL |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDGAR |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 17/04/1317 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 08/02/138 February 2013 | DIRECTOR APPOINTED JACK GRAHAM MARSHALL |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE BOLD |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED THOMAS CONN |
| 07/03/127 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED ROBERT JARDINE HAMILTON |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MUIR |
| 02/02/122 February 2012 | DIRECTOR APPOINTED STEVEN EDGAR |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED JAMES JACK |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRINGLE |
| 02/03/112 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED ALISTAIR MUIR |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN GILL |
| 08/10/108 October 2010 | SECRETARY APPOINTED STEVEN EDGAR |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLIE NORRIS |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS TAYLOR / 01/10/2009 |
| 30/04/1030 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRINGLE / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HILL / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GILL / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL DE BOLD / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED JOHN THOMAS TAYLOR |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ROBERTS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED NEIL GRAHAM SCOTT ROBERTS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SHEPPARD |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: LOANINGHILL, BROXBURN, WEST LOTHIAN EH52 5NT |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS; AMEND |
| 15/03/0015 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED DUNWILCO (710) LIMITED CERTIFICATE ISSUED ON 21/07/99 |
| 16/07/9916 July 1999 | ADOPT MEM AND ARTS 09/07/99 |
| 16/07/9916 July 1999 | RECLASSIFY SHARES 09/07/99 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | ALTER MEM AND ARTS 09/07/99 |
| 16/07/9916 July 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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