ELECTRICAL WASTE RECYCLING GROUP LIMITED

SC208558
UNIT 1, BLOCK B 26 KING'S HAUGH PRESTONFIELD PARK INDUSTRIAL ESTATE EDINBURGH EH16 5UY

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Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2024 incorporation Memorandum Articles 28 Buy now
24 Jun 2024 resolution Resolution 3 Buy now
30 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2024 accounts Annual Accounts 15 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 officers Appointment of director (Mr Jeremy Peter Saunders) 2 Buy now
02 May 2023 officers Appointment of director (Mr Shaun Donaghey) 2 Buy now
02 May 2023 officers Termination of appointment of director (Charles Henry Beddows) 1 Buy now
20 Jan 2023 accounts Annual Accounts 23 Buy now
24 Nov 2022 officers Termination of appointment of director (Michael Bishop) 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 23 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 21 Buy now
17 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Feb 2020 capital Statement of capital (Section 108) 2 Buy now
06 Feb 2020 insolvency Solvency Statement dated 22/01/20 2 Buy now
06 Feb 2020 resolution Resolution 2 Buy now
21 Jan 2020 accounts Annual Accounts 19 Buy now
25 Jun 2019 mortgage Registration of a charge 67 Buy now
25 Jun 2019 mortgage Registration of a charge 16 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2019 accounts Annual Accounts 20 Buy now
03 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2018 officers Change of particulars for director (Mr Michael Bishop) 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 capital Return of Allotment of shares 3 Buy now
23 Jan 2018 accounts Annual Accounts 20 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2017 accounts Annual Accounts 24 Buy now
18 Jul 2016 officers Termination of appointment of director (Keith Eric Patterson) 1 Buy now
21 Jun 2016 annual-return Annual Return 8 Buy now
27 Jan 2016 accounts Annual Accounts 19 Buy now
03 Nov 2015 officers Appointment of director (Mr Charles Henry Beddows) 2 Buy now
03 Nov 2015 officers Appointment of director (Mr Michael Bishop) 2 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
21 Jan 2015 accounts Annual Accounts 24 Buy now
08 Oct 2014 officers Termination of appointment of director (Alan Jackson) 1 Buy now
21 Jul 2014 annual-return Annual Return 7 Buy now
22 Jan 2014 accounts Annual Accounts 23 Buy now
28 Jun 2013 annual-return Annual Return 7 Buy now
16 Jan 2013 accounts Annual Accounts 24 Buy now
22 Jul 2012 annual-return Annual Return 7 Buy now
27 Jan 2012 accounts Annual Accounts 25 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
18 May 2011 officers Change of particulars for director (Andrew Charles Swift) 2 Buy now
18 May 2011 officers Change of particulars for director (John Raymond Allden) 2 Buy now
18 May 2011 officers Change of particulars for secretary (Andrew Charles Swift) 2 Buy now
18 May 2011 officers Change of particulars for director (Alan Jackson) 2 Buy now
25 Jan 2011 accounts Annual Accounts 27 Buy now
17 Jan 2011 officers Termination of appointment of director (Craig Michael Thompson) 2 Buy now
28 Jun 2010 annual-return Annual Return 6 Buy now
22 Jan 2010 accounts Annual Accounts 25 Buy now
17 Jul 2009 annual-return Return made up to 27/06/09; full list of members 5 Buy now
08 Jun 2009 officers Director appointed john raymond allden 2 Buy now
08 Jun 2009 officers Appointment terminated director terence yallop 1 Buy now
08 Jun 2009 officers Appointment terminated director and secretary mark jacobs 1 Buy now
08 Jun 2009 officers Director and secretary appointed andrew charles swift 2 Buy now
23 Feb 2009 accounts Annual Accounts 7 Buy now
24 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
17 Jul 2008 annual-return Return made up to 27/06/08; full list of members 5 Buy now
17 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
11 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2008 accounts Annual Accounts 7 Buy now
29 Jun 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
22 Feb 2007 accounts Annual Accounts 6 Buy now
25 Jul 2006 annual-return Return made up to 27/06/06; full list of members 8 Buy now
19 Apr 2006 capital Ad 27/02/06--------- £ si 9053@1=9053 £ ic 172000/181053 2 Buy now
07 Mar 2006 officers New director appointed 2 Buy now
07 Mar 2006 resolution Resolution 1 Buy now
21 Feb 2006 accounts Annual Accounts 6 Buy now
11 Jul 2005 annual-return Return made up to 27/06/05; full list of members 8 Buy now
24 Feb 2005 accounts Annual Accounts 7 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
11 Feb 2005 address Registered office changed on 11/02/05 from: 111 cadzow street hamilton lanarkshire ML3 6HG 1 Buy now
23 Jul 2004 annual-return Return made up to 27/06/04; full list of members 9 Buy now
30 Mar 2004 accounts Accounting reference date extended from 30/11/03 to 30/04/04 1 Buy now
30 Mar 2004 annual-return Return made up to 27/06/03; full list of members; amend 8 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
17 Mar 2004 capital Ad 13/02/04--------- £ si 17200@1=17200 £ ic 155000/172200 2 Buy now
10 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
10 Mar 2004 officers Director resigned 1 Buy now
10 Mar 2004 accounts Accounting reference date extended from 30/11/04 to 30/04/05 1 Buy now
24 Feb 2004 miscellaneous Miscellaneous 2 Buy now
29 Nov 2003 accounts Annual Accounts 8 Buy now
14 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
09 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
29 Sep 2003 annual-return Return made up to 27/06/03; full list of members 9 Buy now
14 May 2003 capital Ad 12/05/03--------- £ si 34200@1=34200 £ ic 120800/155000 2 Buy now