WEEE SOLUTIONS LIMITED
Company number SC258304 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2026-07-01 · 2 pages | View document |
| 16 Jul 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Jul 2026 | Voluntary strike-off action has been suspended | View document |
| 7 Jul 2026 | Termination of appointment of Jason Russel Gary Ashton as a director on 2026-07-01 · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 2 Jun 2026 | Application to strike the company off the register · 3 pages | View document |
| 26 May 2026 | Resolutions · 1 page | View document |
| 26 May 2026 | SH20 · 2 pages | View document |
| 26 May 2026 | CAP-SS · 1 page | View document |
| 26 May 2026 | Statement of capital on 2026-05-26 · 3 pages | View document |
| 23 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | RP01AP01 · 3 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 23 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-27 with updates · 4 pages | View document |
| 21 Jul 2025 | Appointment of Mr Barry Phillips as a director on 2025-07-04 · 2 pages | View document |
| 22 May 2025 | Termination of appointment of James Austin Priestley as a director on 2025-05-14 · 1 page | View document |
| 22 May 2025 | Termination of appointment of Terence Strain as a director on 2025-05-14 · 1 page | View document |
| 22 May 2025 | Appointment of Roger Mcdermott as a director on 2025-05-14 · 2 pages | View document |
| 22 May 2025 | Appointment of Mr Jason Russel Gary Ashton as a director on 2025-05-14 · 2 pages | View document |
| 6 Feb 2025 | Notification of Enva Uk Bidco Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 27 Jan 2025 | Cessation of Enva Uk Opco Limited as a person with significant control on 2023-12-22 · 1 page | View document |
| 15 Jan 2025 | Satisfaction of charge SC2583040001 in full · 1 page | View document |
| 15 Jan 2025 | Satisfaction of charge SC2583040003 in full · 1 page | View document |
| 7 Jan 2025 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 14 Aug 2024 | Appointment of Terence Strain as a director on 2024-07-01 · 2 pages | View document |
| 14 Aug 2024 | Appointment of Mr James Austin Priestley as a director on 2024-07-01 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01 · 1 page | View document |
| 14 Aug 2024 | Termination of appointment of Thomas Joseph Walsh as a secretary on 2024-07-01 · 1 page | View document |
| 14 Aug 2024 | Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Graeme Douglas as a director on 2023-12-22 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Graeme Douglas as a secretary on 2023-12-22 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Hugh James O'neill as a director on 2023-12-22 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of John Ross Mcdougall as a director on 2023-12-22 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of John Gregson as a director on 2023-12-22 · 1 page | View document |
| 11 Jan 2024 | Cessation of John Gregson as a person with significant control on 2023-12-22 · 1 page | View document |
| 11 Jan 2024 | Cessation of Hugh James O'neill as a person with significant control on 2023-12-22 · 1 page | View document |
| 11 Jan 2024 | Current accounting period shortened from 2024-04-05 to 2024-03-31 · 1 page | View document |
| 11 Jan 2024 | Cessation of Graeme Douglas as a person with significant control on 2023-12-22 · 1 page | View document |
| 11 Jan 2024 | Registered office address changed from Unit 3 69 Burnbrae Road Linwood Trading Estate, Linwood Paisley Renfrewshire PA3 3BD to 49 Burnbrae Road Linwood Paisley Renfrewshire PA3 3BD on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Appointment of Mr Simon Alasdair Woods as a director on 2023-12-22 · 2 pages | View document |
| 11 Jan 2024 | Appointment of Mr Thomas Joseph Walsh as a director on 2023-12-22 · 2 pages | View document |
| 11 Jan 2024 | Appointment of Mr Thomas Joseph Walsh as a secretary on 2023-12-22 · 2 pages | View document |
| 11 Jan 2024 | Notification of Enva Uk Opco Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 11 Jan 2024 | Director's details changed for Mr Simon Alasdair Woods on 2023-12-22 · 2 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-04-05 · 11 pages | View document |
| 22 Aug 2023 | Satisfaction of charge SC2583040002 in full · 4 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-04-05 · 11 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 17 Jan 2022 | Unaudited abridged accounts made up to 2021-04-05 · 6 pages | View document |
| 14 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 22 Oct 2021 | Registration of charge SC2583040003, created on 2021-10-15 · 4 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 31 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | View document |
| 7 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2583040002 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 28 Dec 2019 | 05/04/19 UNAUDITED ABRIDGED | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 5 Jan 2019 | 05/04/18 UNAUDITED ABRIDGED | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 28 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 5 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 4 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 | View document |
| 31 Oct 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | DIRECTOR APPOINTED MR JOHN ROSS MCDOUGALL | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 27 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 8 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2583040001 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 4 Jan 2014 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 30 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 11 Jan 2012 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM BURNBRAE DRIVE LINWOOD PAISLEY RENFREWSHIRE PA3 3BW | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES O'NEILL / 02/11/2010 | View document |
| 2 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 10 Jan 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIGH JAMES O'NEILL / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGSON / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOUGLAS / 19/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED HIGH JAMES O'NEILL | View document |
| 5 Feb 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2008 | SECRETARY APPOINTED GRAEME DOUGLAS | View document |
| 14 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUGH O'NEILL | View document |
| 7 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 4 HALKETBURN TERRACE SKELMORLIE AYRSHIRE PA17 5BL | View document |
| 30 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 05/04/05 | View document |
| 27 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |