Active
Company Information for WASTE RECYCLING GROUP (SCOTLAND) LIMITED
GREENGAIRS LANDFILL MEIKLE DRUMGRAY ROAD, GREENGAIRS, AIRDRIE, LANARKSHIRE, ML6 7TD,
|
Company Registration Number
SC210275
Private Limited Company
Active |
Company Name | |
---|---|
WASTE RECYCLING GROUP (SCOTLAND) LIMITED | |
Legal Registered Office | |
GREENGAIRS LANDFILL MEIKLE DRUMGRAY ROAD GREENGAIRS AIRDRIE LANARKSHIRE ML6 7TD Other companies in ML6 | |
Company Number | SC210275 | |
---|---|---|
Company ID Number | SC210275 | |
Date formed | 2000-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:14:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CAROL JAYNE NUNN |
||
VICENTE FEDERICO ORTS-LLOPIS |
||
AGUSTIN SERRRANO MINCHAN |
||
PAUL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE FAVIER TILSTON |
Company Secretary | ||
VICTORIA BUNTON |
Company Secretary | ||
CATERINA DE FEO |
Company Secretary | ||
STEPHEN NIGEL JENNINGS |
Director | ||
LESLIE JAMES DAVIDSON CASSELLS |
Director | ||
JAMES ROBERT MEREDITH |
Director | ||
JONATHAN MARK BOLTON |
Company Secretary | ||
STEVEN NEVILLE HARDMAN |
Director | ||
SAMANTHA JANE CALDER |
Company Secretary | ||
ALAN WATERHOUSE |
Company Secretary | ||
STEVEN NEVILLE HARDMAN |
Company Secretary | ||
RUTH CATHERINE PRIOR |
Director | ||
PHILLIP WESLEY BURNS |
Director | ||
QUENTIN RICHARD STEWART |
Director | ||
HUGH CHARLES ETHERIDGE |
Director | ||
CONRAD GARY KERWIN |
Director | ||
NIGEL DESMOND ALEXANDER SANDY |
Director | ||
ROBERT WOODSEND |
Director | ||
JOHN STABLES |
Director | ||
WILLIAM ANTHONY TRENDELL |
Director | ||
JOHN MICHAEL HUNTINGTON |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FCC (E&M) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
FCC ENVIRONMENT DEVELOPMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
FCC (E&M) HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
FCC WREXHAM PFI (PHASE II HOLDING) LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
FCC WREXHAM PFI (PHASE II) LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
FCC BUCKINGHAMSHIRE LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
FCC BUCKINGHAMSHIRE HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
HYKEHAM O & M SERVICES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
TELFORD & WREKIN SERVICES LIMITED | Director | 2010-09-16 | CURRENT | 2000-10-11 | Liquidation | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2010-01-15 | CURRENT | 1969-09-30 | Active | |
FCC ENVIRONMENT (UK) LIMITED | Director | 2009-12-04 | CURRENT | 1994-02-21 | Active | |
DARRINGTON QUARRIES LIMITED | Director | 2009-12-01 | CURRENT | 1957-03-05 | Active | |
FCC WASTE SERVICES (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1970-09-08 | Active | |
FCC ENVIRONMENTAL SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1981-06-11 | Liquidation | |
FCC ENVIRONMENT SERVICES (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1989-04-25 | Active | |
EAST WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-17 | Active | |
DERBYSHIRE WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-11-27 | Active | |
FCC RECYCLING (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-24 | Active | |
FOCSA SERVICES (U.K.) LIMITED | Director | 2009-12-01 | CURRENT | 1992-03-03 | Liquidation | |
FINSTOP LIMITED | Director | 2009-12-01 | CURRENT | 1996-04-22 | Active | |
FCC PFI HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-19 | Active | |
FCC WREXHAM PFI LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-23 | Active | |
T. SHOOTER LIMITED | Director | 2009-12-01 | CURRENT | 1986-04-10 | Liquidation | |
WASTE RECYCLING GROUP (YORKSHIRE) LIMITED | Director | 2009-12-01 | CURRENT | 1989-10-27 | Active | |
WELBECK WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1992-07-31 | Active | |
WRG ACQUISITIONS 2 LIMITED | Director | 2009-12-01 | CURRENT | 2004-02-26 | Active | |
RE3 LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active | |
WRG WASTE SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1945-06-27 | Liquidation | |
WRG (MIDLANDS) LIMITED | Director | 2009-12-01 | CURRENT | 1966-03-25 | Active | |
WRG (NORTHERN) LIMITED | Director | 2009-12-01 | CURRENT | 1986-04-29 | Active | |
INTEGRATED WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1989-10-18 | Active | |
LINCWASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-06 | Active | |
BDR PROPERTY LIMITED | Director | 2009-12-01 | CURRENT | 1988-05-03 | Active | |
ARNOLD WASTE DISPOSAL LIMITED | Director | 2009-12-01 | CURRENT | 1968-04-19 | Active | |
ANTI-WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1981-06-22 | Active | |
LANDFILL MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1986-11-03 | Active | |
ALLINGTON O&M SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1990-01-29 | Active | |
3C WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-25 | Active | |
BDR WASTE DISPOSAL LIMITED | Director | 2009-12-01 | CURRENT | 1992-03-02 | Active | |
FCC ENVIRONMENT LIMITED | Director | 2009-12-01 | CURRENT | 1993-06-28 | Active | |
KENT ENVIROPOWER LIMITED | Director | 2009-12-01 | CURRENT | 1994-02-03 | Active | |
ANTI-WASTE (RESTORATION) LIMITED | Director | 2009-12-01 | CURRENT | 1994-11-23 | Active | |
NORFOLK WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1994-12-14 | Active | |
PENNINE WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1995-05-16 | Active | |
KENT ENERGY, LTD. | Director | 2009-12-01 | CURRENT | 1996-01-16 | Active | |
3C HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-08-05 | Active | |
KENT CONSERVATION & MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 2000-07-28 | Active | |
ALLINGTON WASTE COMPANY LIMITED | Director | 2009-12-01 | CURRENT | 2003-06-09 | Active | |
FCC WREXHAM PFI HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-19 | Active | |
FCC ENVIRONMENT (BERKSHIRE) LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active | |
WASTE RECOVERY LIMITED | Director | 2009-12-01 | CURRENT | 1989-08-08 | Liquidation | |
WASTE RECYCLING GROUP (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1990-11-29 | Active | |
WASTENOTTS O&M SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-15 | Active | |
WASTENOTTS (RECLAMATION) LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-24 | Active | |
WRG ENVIRONMENTAL LIMITED | Director | 2009-12-01 | CURRENT | 1987-12-16 | Active | |
WASTE RECYCLING GROUP (CENTRAL) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-23 | Active | |
ENVIROPOWER INVESTMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2004-01-23 | Active | |
RE3 HOLDING LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR VICENTE FEDERICO ORTS-LLOPIS | ||
DIRECTOR APPOINTED MR FRASER MCKENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | ||
DIRECTOR APPOINTED MR STEVEN JOHN LONGDON | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR AGUSTIN SERRANO MINCHAN | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Agustin Serrrano Minchan on 2020-05-11 | |
TM02 | Termination of appointment of Georgina Violet Crowhurst on 2020-01-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750016 | |
PSC02 | Notification of Fcc Environment (Uk) Limited as a person with significant control on 2019-12-05 | |
PSC07 | CESSATION OF GLAS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Miss Georgina Violet Crowhurst as company secretary on 2019-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
TM02 | Termination of appointment of Carol Jayne Nunn on 2019-05-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC02 | Notification of Glas Trustees Limited as a person with significant control on 2018-06-18 | |
PSC07 | CESSATION OF FCC ENVIRONMENT (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM OATSLIE SANDPIT LANDFILL SITE CLEUGH ROAD, ROSLIN MIDLOTHIAN EH25 9QN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102750013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/12/2013 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2102750013 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2102750012 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2102750011 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2102750011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON | |
AP03 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS VICTORIA BUNTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUSTIN SERRRANO MINCHAN / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS | |
AP01 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
288a | SECRETARY APPOINTED MRS CATERINA DE FEO | |
288a | DIRECTOR APPOINTED MR AGUSTIN SERRRANO MINCHAN | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS NOMINEES LIMITED (AS SECURITY TRUSTEE | ||
Outstanding | GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE) | ||
Satisfied | GLAS NOMINEES LIMITED (AS SECURITY TRUSTEE) | ||
Satisfied | GLAS NOMINEES | ||
Satisfied | GLAS NOMINEES LIMITED | ||
FLOATING CHARGE | Satisfied | BANCO SANTANDER CENTRAL HISPANO, S.A., LONDON BRANCH | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | THE BANK OF NEW YORK | |
BOND & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE | |
BOND & FLOATING CHARGE | Satisfied | THE BANK OF NEW YORK | |
FLOATING CHARGE | Satisfied | THE BANK OF NEW YORK | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as WASTE RECYCLING GROUP (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |