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WASTE RECYCLING GROUP (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waste Recycling Group (scotland) Limited. The company was founded 23 years ago and was given the registration number SC210275. The firm's registered office is in AIRDRIE. You can find them at Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:WASTE RECYCLING GROUP (SCOTLAND) LIMITED
Company Number:SC210275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, ML6 7TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, ML6 7TD

Director02 August 2023Active
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, ML6 7TD

Director01 February 2024Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Secretary27 July 2005Active
Oatslie Sandpit Landfill Site, Cleugh Road, Roslin, Midlothian, EH25 9QN

Secretary26 October 2011Active
Cowslip Cottage, Roade Hill Ashton, Northampton, NN7 2JH

Secretary27 July 2005Active
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, ML6 7TD

Secretary15 October 2019Active
Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG

Secretary01 August 2009Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Secretary15 December 2006Active
The Wing Jaggards House, Jaggards Lane Neston, Corsham, SN13 9SF

Secretary06 July 2004Active
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Scotland, ML6 7TD

Secretary20 December 2012Active
2a Norwood Grove, Birkenshaw, Bradford, BD11 2NP

Secretary18 August 2000Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary17 August 2000Active
Flat 15, 12 Bourchier Street, London, W1D 4HZ

Director31 July 2003Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director15 January 2004Active
5 Springfield Place, Bath, BA1 5RA

Director24 September 2001Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director16 August 2004Active
Skelton Hall, Skelton Lane Thorner, Leeds, LS14 1AE

Director18 August 2000Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director06 October 2006Active
26 Bellevue Crescent, Edinburgh, EH3 6NF

Director01 February 2001Active
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director08 September 2003Active
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Scotland, ML6 7TD

Director01 December 2009Active
56 Northchurch Road, London, N1 4EJ

Director08 September 2003Active
3 Collett Way, Frome, BA11 2XN

Director14 May 2001Active
Ground Floor West, 900, Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7RG

Director01 August 2009Active
8 Kensey Close, Wellswood, Torquay, TQ1 3TW

Director01 February 2001Active
62 Anchor Brew House, Shad Thames, London, SE1 2LY

Director31 July 2003Active
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Scotland, ML6 7TD

Director01 December 2009Active
Victorian Rendezvous, 18 Rectory Close Merrow, Guildford, GU4 7AR

Director18 August 2000Active
Lazy Days, Moor Street, Saul, GL2 7LQ

Director18 March 2003Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director17 August 2000Active

People with Significant Control

Fcc Environment (Uk) Limited
Notified on:05 December 2019
Status:Active
Country of residence:England
Address:Fcc Environment, Ground Floor West, 900 Pavilion Drive, Northampton, England, NN4 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Glas Trustees Limited
Notified on:18 June 2018
Status:Active
Country of residence:England
Address:45, Ludgate Hill, London, England, EC4M 7JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Fcc Environment (Uk) Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Ground Floor West, 900 Pavilion Drive, Northampton, England, NN4 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2023-10-27Accounts

Accounts with accounts type full.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Officers

Termination director company with name termination date.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-05-18Officers

Change person director company with change date.

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2020-01-29Officers

Termination secretary company with name termination date.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-13Mortgage

Mortgage satisfy charge full.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

Download
2019-10-18Officers

Appoint person secretary company with name date.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Officers

Termination secretary company with name termination date.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2018-07-06Confirmation statement

Confirmation statement with updates.

Download

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