WEEE LINK LIMITED

Company number SC313555 ·

Active

78 filings

Date Filing
17 Mar 2026 Director's details changed for Mr Paul Barry Van Danzig on 2026-03-17 · 2 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
2 Oct 2025 Termination of appointment of Lynne Anne Cullis as a director on 2025-10-02 · 1 page View document
24 Sep 2025 Appointment of Mr Andrew Mostari as a director on 2025-09-23 · 2 pages View document
23 Sep 2025 Appointment of Mr William John Gough as a director on 2025-09-23 · 2 pages View document
23 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
10 Oct 2024 All of the property or undertaking has been released from charge SC3135550002 · 1 page View document
8 Oct 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
1 Oct 2024 Registration of charge SC3135550004, created on 2024-09-25 · 83 pages View document
27 Sep 2024 Registration of charge SC3135550003, created on 2024-09-25 · 19 pages View document
10 Jan 2024 Accounts for a small company made up to 2022-12-31 · 10 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
24 Jul 2023 Second filing for the notification of Integra Compliance Limited as a person with significant control · 7 pages View document
27 Feb 2023 Appointment of Mrs Kerry Jane Sahi as a director on 2023-02-02 · 2 pages View document
27 Feb 2023 Appointment of Mr Paul Barry Van Danzig as a director on 2023-02-02 · 2 pages View document
2 Feb 2023 Satisfaction of charge SC3135550001 in full · 1 page View document
1 Feb 2023 All of the property or undertaking has been released from charge SC3135550001 · 1 page View document
31 Jan 2023 Registration of charge SC3135550002, created on 2023-01-30 · 14 pages View document
9 Jan 2023 Accounts for a small company made up to 2021-12-31 · 9 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
7 Feb 2022 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
4 Jan 2022 Accounts for a small company made up to 2020-12-31 · 9 pages View document
24 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3135550001 View document
20 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LC BET LIMITED View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
20 Dec 2018 Notification of Integra Compliance Limited as a person with significant control on 2017-02-15 · 2 pages View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Apr 2018 PREVSHO FROM 15/02/2018 TO 31/12/2017 View document
16 Feb 2018 CESSATION OF GEOFFREY ISAAC LOUIS HADFIELD AS A PSC View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
14 Nov 2017 15/02/17 TOTAL EXEMPTION FULL View document
30 Oct 2017 PREVEXT FROM 30/01/2017 TO 15/02/2017 View document
7 Mar 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM CALEDONIAN EXCHANGE CANNING STREET EDINBURGH EH3 8HE SCOTLAND View document
3 Mar 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY View document
17 Feb 2017 DIRECTOR APPOINTED MRS LYNNE ANNE CULLIS View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HADFIELD View document
15 Feb 2017 Annual accounts for the year ending 15 February 2017 View accounts
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 30 January 2016 View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 30 January 2015 View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES COOKE View document
3 Mar 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
30 Jan 2016 Annual accounts for the year ending 30 January 2016 View accounts
23 Dec 2015 DIRECTOR APPOINTED MR PAUL DARREN HARRISON View document
23 Dec 2015 DIRECTOR APPOINTED MR GEOFF ISAAC LOUIS HADFIELD View document
18 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES COOKE View document
30 Oct 2015 PREVSHO FROM 31/01/2015 TO 30/01/2015 View document
30 Jan 2015 Annual accounts for the year ending 30 January 2015 View accounts
8 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
9 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
23 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
6 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLAYTON View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
20 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
3 Mar 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
26 Feb 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
23 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 View document
22 Jan 2007 DIRECTOR RESIGNED View document
22 Jan 2007 SECRETARY RESIGNED View document
22 Jan 2007 NEW SECRETARY APPOINTED View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document