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WASTEPACK COMPLIANCE LIMITED

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

This company is commonly known as Wastepack Compliance Limited. The company was founded 15 years ago and was given the registration number SC346681. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WASTEPACK COMPLIANCE LIMITED
Company Number:SC346681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2008
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnuts, Church End, Shalford, Braintree, England, CM7 5EZ

Secretary06 August 2008Active
Harbour Hide, 95 Mudeford, Christchurch, United Kingdom, BH23 3NJ

Director06 August 2008Active

People with Significant Control

The Wastepack Group Limited
Notified on:19 May 2023
Status:Active
Country of residence:England
Address:Waterloo House, Unit 27 M11 Business Link, Stansted, England, CM24 8GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lc Bet Limited
Notified on:06 August 2016
Status:Active
Country of residence:England
Address:Waterloo House Unit 27, Parsonage Lane, Stansted, England, CM24 8GF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type dormant.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Officers

Change person secretary company with change date.

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2015-07-03Accounts

Accounts with accounts type dormant.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type dormant.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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