Company NameWRG Waste Services Limited
Company StatusActive
Company NumberSC023357
CategoryPrivate Limited Company
Incorporation Date27 June 1945(75 years, 10 months ago)
Previous NameAirdriehill Quarries Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Agustin Serrano Minchan
Date of BirthDecember 1959 (Born 61 years ago)
NationalitySpanish
StatusCurrent
Appointed01 August 2009(64 years, 1 month after company formation)
Appointment Duration11 years, 8 months
RoleTechnical Civil Engineer
Country of ResidenceSpain
Correspondence AddressGround Floor West, 900 Pavilion Drive
Northampton Business Park
Northampton
NN4 7RG
Director NameMr Vicente Federico Orts-Llopis
Date of BirthAugust 1962 (Born 58 years ago)
NationalitySpanish
StatusCurrent
Appointed01 December 2009(64 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGreengairs Landfill
Meikle Drumgray Road
Greengairs Airdrie
Lanarkshire
ML6 7TD
Scotland
Director NameMr Paul Taylor
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2009(64 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGreengairs Landfill
Meikle Drumgray Road
Greengairs Airdrie
Lanarkshire
ML6 7TD
Scotland
Director NameAlastair John Neil Fowler
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1989(44 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 30 September 1993)
RoleCompany Director
Correspondence Address45 Castleton Drive
Newton Mearns
Glasgow
Lanarkshire
G77 5LE
Scotland
Director NameHugh Leishman Inglis Runciman
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1989(44 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressShoreacres
Rhu
Dumbartonshire
G84 8LG
Scotland
Secretary NameStanley Bertrand John Hodge
NationalityBritish
StatusResigned
Appointed03 August 1989(44 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 30 March 1996)
RoleCompany Director
Correspondence Address140 Newton Street
Greenock
Renfrewshire
PA16 8SJ
Scotland
Director NameMr Michael Roger Hewitt
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(47 years, 6 months after company formation)
Appointment Duration1 year (resigned 12 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Stocks Valley Road
Hughenden Valley
High Wycombe
Bucks
HP14 4PF
Director NameDavid John Downes
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1994(48 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 01 July 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolden Brook
New Barn Lane
Ockley
Surrey
RH5 5PF
Director NameKenneth Robert Morin
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1994(48 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 February 1999)
RoleCompany Director
Correspondence Address20 Cromarty Crescent
Bearsden
Glasgow
G61 3LU
Scotland
Secretary NameMr Stuart Macfarlane Muir
NationalityBritish
StatusResigned
Appointed30 March 1996(50 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Sherifflats Road
Thankerton
Lanarkshire
ML12 6PA
Scotland
Director NameMr James Robert Meredith
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1999(53 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 March 2003)
RoleCompany Director
Correspondence AddressGround Floor West 900 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire
NN4 7RG
Secretary NameJane Leslie King
NationalityBritish
StatusResigned
Appointed01 February 1999(53 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 November 2000)
RoleCompany Director
Correspondence AddressThe Old Sty
Alderton
Towcester
Northamptonshire
NN12 7LN
Director NameMr Michael Charles Edward Averill
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1999(53 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 July 2004)
RoleCompany Director
Correspondence AddressFir Tree House 61 Chiltern Road
Long Crendon
Aylesbury
Buckinghamshire
HP18 9BZ
Director NameMr Michael James Clarke
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1999(53 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 July 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressDerwen House
Kibblestone Road
Stone
Staffordshire
ST15 8UJ
Secretary NameMs Sara Philipa Cannon
NationalityBritish
StatusResigned
Appointed30 November 2000(55 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Weathercock Lane
Woburn Sands
Buckinghamshire
MK17 8NP
Director NameMr Phillip Wesley Burns
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(59 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 October 2004)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15
12 Bourchier Street
London
W1D 4HZ
Director NameLeslie James Davidson Cassells
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(59 years after company formation)
Appointment Duration5 years, 5 months (resigned 30 November 2009)
RoleFinance Director
Correspondence AddressGround Floor West 900 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire
NN4 7RG
Director NameMr James Robert Meredith
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(59 years after company formation)
Appointment Duration5 years, 5 months (resigned 27 November 2009)
RoleChief Executive
Correspondence AddressGround Floor West 900 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire
NN4 7RG
Director NameQuentin Richard Stewart
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(59 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 October 2004)
RoleCompany Director
Correspondence AddressThe Lodge
106 Aberdeen Park Islington
London
N5 2BA
Secretary NameAlan Waterhouse
NationalityBritish
StatusResigned
Appointed01 July 2004(59 years after company formation)
Appointment Duration1 year (resigned 27 July 2005)
RoleCompany Director
Correspondence Address2a Norwood Grove
Birkenshaw
Bradford
West Yorkshire
BD11 2NP
Secretary NameSteven Neville Hardman
NationalityBritish
StatusResigned
Appointed14 July 2004(59 years, 1 month after company formation)
Appointment Duration1 month (resigned 16 August 2004)
RoleCompany Director
Correspondence AddressThe Wing Jaggards House
Jaggards Lane Neston
Corsham
Wiltshire
SN13 9SF
Director NameSteven Neville Hardman
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2004(59 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 April 2008)
RoleSolicitor
Correspondence AddressGround Floor West 900 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire
NN4 7RG
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusResigned
Appointed27 July 2005(60 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 20 October 2008)
RoleCompany Director
Correspondence AddressGround Floor West 900 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire
NN4 7RG
Secretary NameSamantha Jane Calder
NationalityBritish
StatusResigned
Appointed27 July 2005(60 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 2006)
RoleCompany Director
Correspondence AddressCowslip Cottage
Roade Hill Ashton
Northampton
Northamptonshire
NN7 2JH
Director NameMr Stephen Nigel Jennings
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2006(61 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 11 June 2010)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor West 900 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire
NN4 7RG
Secretary NameClaire Favier Tilston
NationalityBritish
StatusResigned
Appointed15 December 2006(61 years, 6 months after company formation)
Appointment Duration6 years (resigned 10 January 2013)
RoleCompany Director
Correspondence AddressGround Floor West 900 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire
NN4 7RG
Secretary NameMrs Caterina De Feo
NationalityItalian
StatusResigned
Appointed01 August 2009(64 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2010)
RoleChartered Secretary
Correspondence AddressGround Floor West, 900 Pavilion Drive
Northampton
NN4 7RG
Secretary NameMrs Victoria Bunton
StatusResigned
Appointed26 October 2011(66 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 December 2012)
RoleCompany Director
Correspondence AddressGreengairs Landfill
Meikle Drumgray Road
Greengairs Airdrie
Lanarkshire
ML6 7TD
Scotland
Secretary NameMiss Carol Jayne Nunn
StatusResigned
Appointed20 December 2012(67 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 17 May 2019)
RoleCompany Director
Correspondence AddressGreengairs Landfill
Meikle Drumgray Road
Greengairs Airdrie
Lanarkshire
ML6 7TD
Scotland
Secretary NameMiss Georgina Violet Crowhurst
StatusResigned
Appointed15 October 2019(74 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 January 2020)
RoleCompany Director
Correspondence AddressGround Floor West 900 Pavilion Drive
Northampton Business Park
Northampton
NN4 7RG

Contact

Websitebiffa.co.uk

Location

Registered AddressGreengairs Landfill
Meikle Drumgray Road
Greengairs Airdrie
Lanarkshire
ML6 7TD
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie North
Address Matches2 other UK companies use this postal address

Shareholders

24.7k at £1Glas Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 June 2020 (9 months, 3 weeks ago)
Next Return Due14 July 2021 (2 months, 3 weeks from now)

Charges

18 June 2018Delivered on: 21 June 2018
Persons entitled: Glas Trustees Limited

Classification: A registered charge
Particulars: The debenture dated 18 june 2018 between, amongst others, wrg waste services limited and glas trustees limited creates fixed security over certain real property and intellectual property rights owned by wrg waste services limited.
Outstanding
18 June 2018Delivered on: 20 June 2018
Persons entitled: Glas Trustees Limited (The General Common Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
22 January 2014Delivered on: 27 January 2014
Persons entitled: Glas Nominees Limited (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
22 January 2014Delivered on: 24 January 2014
Persons entitled: Glas Nominees Limited (The Security Trustee)

Classification: A registered charge
Particulars: The debenture between the company and all security trustee creates fixed security over certain real property and intellectual property rights owned by the company. Notification of addition to or amendment of charge.
Outstanding
17 December 2013Delivered on: 20 December 2013
Satisfied on: 24 January 2014
Persons entitled: Glas Nominees Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
17 December 2013Delivered on: 20 December 2013
Satisfied on: 24 January 2014
Persons entitled: Glas Nominees Limited

Classification: A registered charge
Particulars: Fixed security over present and future real property and intellectual property rights owned by the company. Notification of addition to or amendment of charge.
Fully Satisfied
17 December 2013Delivered on: 20 December 2013
Satisfied on: 27 January 2014
Persons entitled: Glas Nominees Limited (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

30 September 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
13 July 2020Confirmation statement made on 30 June 2020 with updates (4 pages)
29 January 2020Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020 (1 page)
19 December 2019Satisfaction of charge SC0233570007 in full (1 page)
13 December 2019Satisfaction of charge SC0233570006 in full (4 pages)
12 December 2019Notification of Wrg (Northern) Limited as a person with significant control on 5 December 2019 (2 pages)
12 December 2019Cessation of Glas Trustees Limited as a person with significant control on 5 December 2019 (1 page)
21 October 2019Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019 (2 pages)
12 September 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
10 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
20 May 2019Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019 (1 page)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
6 July 2018Confirmation statement made on 30 June 2018 with updates (4 pages)
27 June 2018Notification of Glas Trustees Limited as a person with significant control on 18 June 2018 (2 pages)
27 June 2018Cessation of Wrg (Northern) Limited as a person with significant control on 18 June 2018 (1 page)
21 June 2018Registration of charge SC0233570007, created on 18 June 2018 (105 pages)
20 June 2018Registration of charge SC0233570006, created on 18 June 2018 (22 pages)
19 June 2018Satisfaction of charge SC0233570004 in full (1 page)
18 June 2018Satisfaction of charge SC0233570005 in full (1 page)
23 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 24,700
(5 pages)
3 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 24,700
(5 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 24,700
(6 pages)
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 24,700
(6 pages)
27 January 2014Registration of charge 0233570005 (27 pages)
27 January 2014Satisfaction of charge 0233570001 in full (4 pages)
27 January 2014Satisfaction of charge 0233570001 in full (4 pages)
27 January 2014Registration of charge 0233570005 (27 pages)
24 January 2014Registration of charge 0233570004 (83 pages)
24 January 2014Satisfaction of charge 0233570003 in full (4 pages)
24 January 2014Satisfaction of charge 0233570002 in full (4 pages)
24 January 2014Satisfaction of charge 0233570003 in full (4 pages)
24 January 2014Satisfaction of charge 0233570002 in full (4 pages)
24 January 2014Registration of charge 0233570004 (83 pages)
23 December 2013Alterations to a floating charge (81 pages)
23 December 2013Alterations to a floating charge (81 pages)
23 December 2013Alterations to a floating charge (81 pages)
23 December 2013Alterations to a floating charge (81 pages)
23 December 2013Alterations to a floating charge (81 pages)
23 December 2013Alterations to a floating charge (81 pages)
20 December 2013Registration of charge 0233570003 (48 pages)
20 December 2013Registration of charge 0233570001 (23 pages)
20 December 2013Registration of charge 0233570002 (79 pages)
20 December 2013Registration of charge 0233570001 (23 pages)
20 December 2013Registration of charge 0233570003 (48 pages)
20 December 2013Registration of charge 0233570002 (79 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
24 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
23 January 2013Termination of appointment of Claire Favier Tilston as a secretary (1 page)
23 January 2013Termination of appointment of Claire Favier Tilston as a secretary (1 page)
20 December 2012Termination of appointment of Victoria Bunton as a secretary (1 page)
20 December 2012Appointment of Miss Carol Jayne Nunn as a secretary (1 page)
20 December 2012Termination of appointment of Victoria Bunton as a secretary (1 page)
20 December 2012Appointment of Miss Carol Jayne Nunn as a secretary (1 page)
22 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
23 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
11 May 2012Company name changed airdriehill quarries LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
(2 pages)
11 May 2012Change of name notice (2 pages)
11 May 2012Company name changed airdriehill quarries LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
(2 pages)
11 May 2012Change of name notice (2 pages)
11 November 2011Appointment of Mrs Victoria Bunton as a secretary (1 page)
11 November 2011Appointment of Mrs Victoria Bunton as a secretary (1 page)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
13 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
10 September 2010Termination of appointment of Caterina De Feo as a secretary (1 page)
10 September 2010Termination of appointment of Caterina De Feo as a secretary (1 page)
2 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
22 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 July 2010Termination of appointment of Stephen Jennings as a director (1 page)
2 July 2010Termination of appointment of Stephen Jennings as a director (1 page)
23 December 2009Appointment of Mr Vicente Federico Orts-Llopis as a director (2 pages)
23 December 2009Appointment of Mr Vicente Federico Orts-Llopis as a director (2 pages)
22 December 2009Termination of appointment of James Meredith as a director (1 page)
22 December 2009Termination of appointment of Leslie Cassells as a director (1 page)
22 December 2009Termination of appointment of James Meredith as a director (1 page)
22 December 2009Termination of appointment of Leslie Cassells as a director (1 page)
21 December 2009Appointment of Mr Paul Taylor as a director (2 pages)
21 December 2009Appointment of Mr Paul Taylor as a director (2 pages)
4 September 2009Director appointed mr agustin serrano minchan (1 page)
4 September 2009Secretary appointed mrs caterina de feo (1 page)
4 September 2009Director appointed mr agustin serrano minchan (1 page)
4 September 2009Secretary appointed mrs caterina de feo (1 page)
23 July 2009Return made up to 30/06/09; full list of members (4 pages)
23 July 2009Return made up to 30/06/09; full list of members (4 pages)
15 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 February 2009Memorandum and Articles of Association (7 pages)
11 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 February 2009Memorandum and Articles of Association (7 pages)
11 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 October 2008Appointment terminated secretary jonathan bolton (1 page)
21 October 2008Appointment terminated secretary jonathan bolton (1 page)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 July 2008Return made up to 30/06/08; full list of members (4 pages)
10 July 2008Return made up to 30/06/08; full list of members (4 pages)
1 May 2008Appointment terminated director steven hardman (1 page)
1 May 2008Appointment terminated director steven hardman (1 page)
21 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 July 2007Return made up to 30/06/07; full list of members (3 pages)
25 July 2007Director's particulars changed (1 page)
25 July 2007Return made up to 30/06/07; full list of members (3 pages)
25 July 2007Director's particulars changed (1 page)
18 July 2007Secretary's particulars changed (1 page)
18 July 2007Director's particulars changed (1 page)
18 July 2007Director's particulars changed (1 page)
18 July 2007Director's particulars changed (1 page)
18 July 2007Director's particulars changed (1 page)
18 July 2007Secretary's particulars changed (1 page)
18 July 2007Director's particulars changed (1 page)
18 July 2007Director's particulars changed (1 page)
18 July 2007Director's particulars changed (1 page)
18 July 2007Director's particulars changed (1 page)
12 July 2007Secretary's particulars changed (1 page)
12 July 2007Secretary's particulars changed (1 page)
19 December 2006New secretary appointed (2 pages)
19 December 2006New secretary appointed (2 pages)
1 November 2006New director appointed (3 pages)
1 November 2006New director appointed (3 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 October 2006Secretary resigned (1 page)
13 October 2006Secretary resigned (1 page)
17 July 2006Return made up to 30/06/06; full list of members (3 pages)
17 July 2006Return made up to 30/06/06; full list of members (3 pages)
24 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
24 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
24 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 September 2005Director's particulars changed (1 page)
5 September 2005Director's particulars changed (1 page)
10 August 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
10 August 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
9 August 2005Return made up to 30/06/05; full list of members (7 pages)
9 August 2005Return made up to 30/06/05; full list of members (7 pages)
4 August 2005Secretary resigned (1 page)
4 August 2005New secretary appointed (2 pages)
4 August 2005New secretary appointed (2 pages)
4 August 2005Secretary resigned (1 page)
4 August 2005Secretary resigned (1 page)
4 August 2005New secretary appointed (2 pages)
4 August 2005New secretary appointed (2 pages)
4 August 2005Secretary resigned (1 page)
10 May 2005Accounts for a dormant company made up to 30 June 2004 (7 pages)
10 May 2005Accounts for a dormant company made up to 30 June 2004 (7 pages)
14 December 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
14 December 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 November 2004Director's particulars changed (1 page)
25 November 2004Director's particulars changed (1 page)
9 November 2004Director resigned (1 page)
9 November 2004Director resigned (1 page)
9 November 2004Director resigned (1 page)
9 November 2004Director resigned (1 page)
11 October 2004Return made up to 30/06/04; full list of members (7 pages)
11 October 2004Return made up to 30/06/04; full list of members (7 pages)
25 August 2004Secretary resigned (1 page)
25 August 2004New director appointed (4 pages)
25 August 2004Secretary resigned (1 page)
25 August 2004New director appointed (4 pages)
3 August 2004New director appointed (4 pages)
3 August 2004New director appointed (4 pages)
3 August 2004New director appointed (4 pages)
3 August 2004New director appointed (4 pages)
19 July 2004Secretary resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004New secretary appointed (2 pages)
19 July 2004New director appointed (4 pages)
19 July 2004New director appointed (4 pages)
19 July 2004Registered office changed on 19/07/04 from: moira alexander, shanks road A8 edinburgh road, coatbridge lanarkshire ML5 4UG (1 page)
19 July 2004New secretary appointed (2 pages)
19 July 2004Secretary resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004New secretary appointed (2 pages)
19 July 2004New director appointed (4 pages)
19 July 2004New director appointed (4 pages)
19 July 2004Registered office changed on 19/07/04 from: moira alexander, shanks road A8 edinburgh road, coatbridge lanarkshire ML5 4UG (1 page)
19 July 2004New secretary appointed (2 pages)
12 July 2004Accounting reference date shortened from 31/03/05 to 30/06/04 (1 page)
12 July 2004Accounting reference date shortened from 31/03/05 to 30/06/04 (1 page)
27 January 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
27 January 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
24 July 2003Return made up to 30/06/03; full list of members (7 pages)
24 July 2003Return made up to 30/06/03; full list of members (7 pages)
23 July 2003Registered office changed on 23/07/03 from: shanks house A8 edinburgh road coatbridge lanarkshire ML5 4UG (1 page)
23 July 2003Registered office changed on 23/07/03 from: shanks house A8 edinburgh road coatbridge lanarkshire ML5 4UG (1 page)
7 April 2003Director resigned (1 page)
7 April 2003Director resigned (1 page)
21 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
26 June 2002Return made up to 30/06/02; full list of members (8 pages)
26 June 2002Return made up to 30/06/02; full list of members (8 pages)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 July 2001Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
(7 pages)
23 July 2001Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
(7 pages)
31 January 2001Full accounts made up to 4 April 2000 (6 pages)
31 January 2001Full accounts made up to 4 April 2000 (6 pages)
31 January 2001Full accounts made up to 4 April 2000 (6 pages)
21 December 2000Secretary resigned (1 page)
21 December 2000New secretary appointed (2 pages)
21 December 2000Secretary resigned (1 page)
21 December 2000New secretary appointed (2 pages)
8 November 2000Director's particulars changed (1 page)
8 November 2000Director's particulars changed (1 page)
13 July 2000Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
(7 pages)
13 July 2000Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
(7 pages)
6 June 2000Registered office changed on 06/06/00 from: A8 edinburgh road coatbridge lanarkshire ML5 4UG (1 page)
6 June 2000Registered office changed on 06/06/00 from: A8 edinburgh road coatbridge lanarkshire ML5 4UG (1 page)
25 May 2000Director's particulars changed (1 page)
25 May 2000Director's particulars changed (1 page)
20 April 2000Director's particulars changed (1 page)
20 April 2000Director's particulars changed (1 page)
31 January 2000Full accounts made up to 27 March 1999 (6 pages)
31 January 2000Full accounts made up to 27 March 1999 (6 pages)
15 July 1999Return made up to 30/06/99; no change of members (7 pages)
15 July 1999Return made up to 30/06/99; no change of members (7 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
5 March 1999New director appointed (3 pages)
5 March 1999New director appointed (3 pages)
23 February 1999Secretary resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999New director appointed (3 pages)
23 February 1999New secretary appointed (2 pages)
23 February 1999Secretary resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999New director appointed (3 pages)
23 February 1999New secretary appointed (2 pages)
1 February 1999Full accounts made up to 28 March 1998 (8 pages)
1 February 1999Full accounts made up to 28 March 1998 (8 pages)
17 July 1998Return made up to 30/06/98; no change of members (7 pages)
17 July 1998Return made up to 30/06/98; no change of members (7 pages)
7 January 1998Full accounts made up to 29 March 1997 (9 pages)
7 January 1998Full accounts made up to 29 March 1997 (9 pages)
8 July 1997Return made up to 30/06/97; full list of members (10 pages)
8 July 1997Return made up to 30/06/97; full list of members (10 pages)
20 January 1997Full accounts made up to 30 March 1996 (10 pages)
20 January 1997Full accounts made up to 30 March 1996 (10 pages)
12 July 1996Return made up to 30/06/96; no change of members (8 pages)
12 July 1996Return made up to 30/06/96; no change of members (8 pages)
28 March 1996Registered office changed on 28/03/96 from: 22 woodside place glasgow G3 7QY (1 page)
28 March 1996Secretary resigned;new secretary appointed (2 pages)
28 March 1996Secretary resigned;new secretary appointed (2 pages)
28 March 1996Registered office changed on 28/03/96 from: 22 woodside place glasgow G3 7QY (1 page)
23 January 1996Full accounts made up to 1 April 1995 (10 pages)
23 January 1996Full accounts made up to 1 April 1995 (10 pages)
23 January 1996Full accounts made up to 1 April 1995 (10 pages)
31 May 1990Memorandum and Articles of Association (23 pages)
31 May 1990Memorandum and Articles of Association (23 pages)
30 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(17 pages)
30 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(17 pages)