WRG Waste Services Limited

Company Name	WRG Waste Services Limited
Directors	Paul Taylor and Vicente Federico Orts-Llopis
Company Status	Liquidation
Company Number	SC023357
Category	Private Limited Company
Incorporation Date	27 June 1945(78 years, 6 months ago)
Previous Name	Airdriehill Quarries Limited

Business Activity

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

Directors

Director Name	Mr Paul Taylor
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(64 years, 5 months after company formation)
Appointment Duration	14 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Greengairs Landfill Meikle Drumgray Road Greengairs Airdrie Lanarkshire ML6 7TD Scotland

Director Name	Mr Vicente Federico Orts-Llopis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Spanish
Status	Current
Appointed	01 December 2009(64 years, 5 months after company formation)
Appointment Duration	14 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Greengairs Landfill Meikle Drumgray Road Greengairs Airdrie Lanarkshire ML6 7TD Scotland

Director Name	Hugh Leishman Inglis Runciman
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(44 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Shoreacres Rhu Dumbartonshire G84 8LG Scotland

Director Name	Alastair John Neil Fowler
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(44 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	45 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

Secretary Name	Stanley Bertrand John Hodge
Nationality	British
Status	Resigned
Appointed	03 August 1989(44 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 1996)
Role	Company Director
Correspondence Address	140 Newton Street Greenock Renfrewshire PA16 8SJ Scotland

Director Name	Mr Michael Roger Hewitt
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(47 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Stocks Valley Road Hughenden Valley High Wycombe Bucks HP14 4PF

Director Name	Kenneth Robert Morin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(48 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 February 1999)
Role	Company Director
Correspondence Address	20 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland

Director Name	David John Downes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(48 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holden Brook New Barn Lane Ockley Surrey RH5 5PF

Secretary Name	Mr Stuart Macfarlane Muir
Nationality	British
Status	Resigned
Appointed	30 March 1996(50 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Sherifflats Road Thankerton Lanarkshire ML12 6PA Scotland

Director Name	Mr James Robert Meredith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1999(53 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Secretary Name	Jane Leslie King
Nationality	British
Status	Resigned
Appointed	01 February 1999(53 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	The Old Sty Alderton Towcester Northamptonshire NN12 7LN

Director Name	Mr Michael Charles Edward Averill
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(53 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Fir Tree House 61 Chiltern Road Long Crendon Aylesbury Buckinghamshire HP18 9BZ

Director Name	Mr Michael James Clarke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(53 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Derwen House Kibblestone Road Stone Staffordshire ST15 8UJ

Secretary Name	Ms Sara Philipa Cannon
Nationality	British
Status	Resigned
Appointed	30 November 2000(55 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Weathercock Lane Woburn Sands Buckinghamshire MK17 8NP

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(59 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2009)
Role	Finance Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Director Name	Quentin Richard Stewart
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(59 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 October 2004)
Role	Company Director
Correspondence Address	The Lodge 106 Aberdeen Park Islington London N5 2BA

Director Name	Mr Phillip Wesley Burns
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(59 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 October 2004)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 15 12 Bourchier Street London W1D 4HZ

Secretary Name	Alan Waterhouse
Nationality	British
Status	Resigned
Appointed	01 July 2004(59 years after company formation)
Appointment Duration	1 year (resigned 27 July 2005)
Role	Company Director
Correspondence Address	2a Norwood Grove Birkenshaw Bradford West Yorkshire BD11 2NP

Secretary Name	Steven Neville Hardman
Nationality	British
Status	Resigned
Appointed	14 July 2004(59 years, 1 month after company formation)
Appointment Duration	1 month (resigned 16 August 2004)
Role	Company Director
Correspondence Address	The Wing Jaggards House Jaggards Lane Neston Corsham Wiltshire SN13 9SF

Director Name	Steven Neville Hardman
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(59 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2008)
Role	Solicitor
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Secretary Name	Samantha Jane Calder
Nationality	British
Status	Resigned
Appointed	27 July 2005(60 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	Cowslip Cottage Roade Hill Ashton Northampton Northamptonshire NN7 2JH

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	27 July 2005(60 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Director Name	Mr Stephen Nigel Jennings
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(61 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 June 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Secretary Name	Claire Favier Tilston
Nationality	British
Status	Resigned
Appointed	15 December 2006(61 years, 6 months after company formation)
Appointment Duration	6 years (resigned 10 January 2013)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Director Name	Mr Agustin Serrano Minchan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 August 2009(64 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 11 February 2022)
Role	Technical Civil Engineer
Country of Residence	Spain
Correspondence Address	Ground Floor West, 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG

Secretary Name	Mrs Caterina De Feo
Nationality	Italian
Status	Resigned
Appointed	01 August 2009(64 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2010)
Role	Chartered Secretary
Correspondence Address	Ground Floor West, 900 Pavilion Drive Northampton NN4 7RG

Secretary Name	Mrs Victoria Bunton
Status	Resigned
Appointed	26 October 2011(66 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2012)
Role	Company Director
Correspondence Address	Greengairs Landfill Meikle Drumgray Road Greengairs Airdrie Lanarkshire ML6 7TD Scotland

Secretary Name	Miss Carol Jayne Nunn
Status	Resigned
Appointed	20 December 2012(67 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	Greengairs Landfill Meikle Drumgray Road Greengairs Airdrie Lanarkshire ML6 7TD Scotland

Secretary Name	Miss Georgina Violet Crowhurst
Status	Resigned
Appointed	15 October 2019(74 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 January 2020)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG

Contact

Website	biffa.co.uk

Location

Registered Address	Greengairs Landfill Meikle Drumgray Road Greengairs Airdrie Lanarkshire ML6 7TD Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie North
Address Matches	2 other UK companies use this postal address

Shareholders

24.7k at £1	Glas Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (5 months, 1 week ago)
Next Return Due	14 July 2024 (7 months, 1 week from now)

Charges

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

WRG Waste Services Limited

Business Activity

Directors

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Location

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Accounts

Returns

Charges

Filing History

Contact Data Scotland