Waste Recycling Group (Scotland) Limited

Company Name	Waste Recycling Group (Scotland) Limited
Directors	Steven John Longdon and Fraser Wilson McKenzie
Company Status	Active
Company Number	SC210275
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
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 Steven John Longdon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(22 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Greengairs Landfill Meikle Drumgray Road Greengairs Airdrie Lanarkshire ML6 7TD Scotland

Director Name	Mr Fraser Wilson McKenzie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(23 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Greengairs Landfill Meikle Drumgray Road Greengairs Airdrie Lanarkshire ML6 7TD Scotland

Director Name	Mr William Anthony Trendell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Director Name	John Michael Huntington
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(1 day after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 April 2001)
Role	Company Director
Correspondence Address	Skelton Hall Skelton Lane Thorner Leeds West Yorkshire LS14 1AE

Secretary Name	Alan Waterhouse
Nationality	British
Status	Resigned
Appointed	18 August 2000(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	2a Norwood Grove Birkenshaw Bradford West Yorkshire BD11 2NP

Director Name	John Stables
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 2003)
Role	Accountant
Correspondence Address	8 Kensey Close Wellswood Torquay Devon TQ1 3TW

Director Name	Mr Conrad Gary Kerwin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2003)
Role	Managing Director
Correspondence Address	26 Bellevue Crescent Edinburgh Midlothian EH3 6NF Scotland

Director Name	Mr Nigel Desmond Alexander Sandy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Collett Way Frome Somerset BA11 2XN

Director Name	Mr Hugh Charles Etheridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Springfield Place Bath Avon BA1 5RA

Director Name	Robert Woodsend
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Lazy Days Moor Street Saul Gloucestershire GL2 7LQ Wales

Director Name	Mr Phillip Wesley Burns
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 September 2003)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 15 12 Bourchier Street London W1D 4HZ

Director Name	Quentin Richard Stewart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Anchor Brew House Shad Thames London SE1 2LY

Director Name	Mr James Robert Meredith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 27 November 2009)
Role	Chief Executive
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 15 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Northchurch Road London N1 4EJ

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2009)
Role	Finance Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Secretary Name	Steven Neville Hardman
Nationality	British
Status	Resigned
Appointed	06 July 2004(3 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (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 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(4 years 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(4 years, 11 months 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(4 years, 11 months 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(6 years, 1 month 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(6 years, 4 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(8 years, 11 months 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(8 years, 11 months 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

Director Name	Mr Paul Taylor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 August 2023)
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	Resigned
Appointed	01 December 2009(9 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Greengairs Landfill Meikle Drumgray Road Greengairs Airdrie Lanarkshire ML6 7TD Scotland

Secretary Name	Mrs Victoria Bunton
Status	Resigned
Appointed	26 October 2011(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2012)
Role	Company Director
Correspondence Address	Oatslie Sandpit Landfill Site Cleugh Road, Roslin Midlothian EH25 9QN Scotland

Secretary Name	Miss Carol Jayne Nunn
Status	Resigned
Appointed	20 December 2012(12 years, 4 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(19 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 January 2020)
Role	Company Director
Correspondence Address	Greengairs Landfill Meikle Drumgray Road Greengairs Airdrie Lanarkshire ML6 7TD Scotland

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	wrg.co.uk

Location

Registered Address	Greengairs Landfill Meikle Drumgray Road Greengairs Airdrie Lanarkshire ML6 7TD Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie North

Shareholders

100 at £1	Glas Nominees LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£522,000
Net Worth	-£11,915,000
Current Liabilities	£6,811,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

15 December 2004	Delivered on: 5 January 2005 Satisfied on: 10 October 2006 Persons entitled: The Bank of New York Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 2004	Delivered on: 23 December 2004 Satisfied on: 10 October 2006 Persons entitled: The Bank of New York Classification: Standard security Secured details: All obligations and liabilities under the second secured note documents. Particulars: Those two adjoining areas of ground part of the farm of oatslie in the parish of lasswade and in the county of midlothian together extending to 27.8 hectares. Fully Satisfied
23 December 2004	Delivered on: 23 December 2004 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All obligations and liabilities under the finance documents. Particulars: Those two adjoining areas of ground part of the farm of oatslie in the parish of lasswade in the county of midlothian together extending to 27.8 hectares. Fully Satisfied
15 December 2004	Delivered on: 21 December 2004 Satisfied on: 10 October 2006 Persons entitled: The Bank of New York Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 December 2004	Delivered on: 21 December 2004 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC as Agent and Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 September 2003	Delivered on: 17 September 2003 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32.5 hectares at drummond moor, whitehill, midlothian. Fully Satisfied
5 September 2003	Delivered on: 12 September 2003 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC as Security Agent Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 September 2003	Delivered on: 11 September 2003 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC as Security Agent Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. 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: 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 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
21 December 2006	Delivered on: 9 January 2007 Satisfied on: 24 January 2014 Persons entitled: Banco Santander Central Hispano, S.A., London Branch Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of floating charge all its present and future rights, title and interest to each cash account and all amounts credited to each cash account in its name. Fully Satisfied
12 August 2003	Delivered on: 23 August 2003 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
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, waste recycling group (scotland) limited and glas trustees limited creates fixed security over certain real property and intellectual property rights owned by waste recycling group (scotland) 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: Debenture the company and the security trustee creates fixed security over certain real property and intellectual property rights. Notification of addition to or amendment of charge. Outstanding

Filing History

2 February 2024	Termination of appointment of Vicente Federico Orts-Llopis as a director on 31 January 2024 (1 page)
2 February 2024	Appointment of Mr Fraser Mckenzie as a director on 1 February 2024 (2 pages)
27 October 2023	Full accounts made up to 31 December 2022 (27 pages)
4 August 2023	Termination of appointment of Paul Taylor as a director on 1 August 2023 (1 page)
4 August 2023	Appointment of Mr Steven John Longdon as a director on 2 August 2023 (2 pages)
10 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (26 pages)
11 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
16 February 2022	Termination of appointment of Agustin Serrano Minchan as a director on 11 February 2022 (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (31 pages)
5 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (34 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
18 May 2020	Director's details changed for Mr Agustin Serrrano Minchan on 11 May 2020 (2 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 SC2102750017 in full (1 page)
13 December 2019	Satisfaction of charge SC2102750016 in full (4 pages)
12 December 2019	Notification of Fcc Environment (Uk) Limited as a person with significant control on 5 December 2019 (2 pages)
12 December 2019	Cessation of Glas Trustees Limited as a person with significant control on 5 December 2019 (1 page)
18 October 2019	Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (23 pages)
10 July 2019	Confirmation statement made on 30 June 2019 with updates (3 pages)
20 May 2019	Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (23 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
27 June 2018	Cessation of Fcc Environment (Uk) Limited as a person with significant control on 18 June 2018 (1 page)
27 June 2018	Notification of Glas Trustees Limited as a person with significant control on 18 June 2018 (2 pages)
21 June 2018	Registration of charge SC2102750017, created on 18 June 2018 (105 pages)
20 June 2018	Registration of charge SC2102750016, created on 18 June 2018 (21 pages)
19 June 2018	Satisfaction of charge SC2102750014 in full (1 page)
19 June 2018	Satisfaction of charge SC2102750015 in full (1 page)
23 September 2017	Full accounts made up to 31 December 2016 (22 pages)
23 September 2017	Full accounts made up to 31 December 2016 (22 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)
26 September 2016	Full accounts made up to 31 December 2015 (22 pages)
26 September 2016	Full accounts made up to 31 December 2015 (22 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	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 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 100 (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 100 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 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 100 (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 100 (6 pages)
9 April 2014	Registered office address changed from Oatslie Sandpit Landfill Site Cleugh Road, Roslin Midlothian EH25 9QN on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Oatslie Sandpit Landfill Site Cleugh Road, Roslin Midlothian EH25 9QN on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Oatslie Sandpit Landfill Site Cleugh Road, Roslin Midlothian EH25 9QN on 9 April 2014 (1 page)
27 January 2014	Registration of charge 2102750015 (27 pages)
27 January 2014	Registration of charge 2102750015 (27 pages)
27 January 2014	Satisfaction of charge 2102750011 in full (4 pages)
27 January 2014	Satisfaction of charge 2102750011 in full (4 pages)
24 January 2014	Registration of charge 2102750014 (83 pages)
24 January 2014	Satisfaction of charge 2102750013 in full (4 pages)
24 January 2014	Registration of charge 2102750014 (83 pages)
24 January 2014	Satisfaction of charge 2102750012 in full (4 pages)
24 January 2014	Satisfaction of charge 2102750013 in full (4 pages)
24 January 2014	Satisfaction of charge 10 in full (4 pages)
24 January 2014	Satisfaction of charge 2102750012 in full (4 pages)
24 January 2014	Satisfaction of charge 10 in full (4 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2014	Memorandum and Articles of Association (5 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2014	Memorandum and Articles of Association (5 pages)
23 December 2013	Alterations to floating charge 10 (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 floating charge 10 (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 2102750013 (48 pages)
20 December 2013	Registration of charge 2102750012 (78 pages)
20 December 2013	Registration of charge 2102750011 (23 pages)
20 December 2013	Registration of charge 2102750011 (23 pages)
20 December 2013	Registration of charge 2102750013 (48 pages)
20 December 2013	Registration of charge 2102750012 (78 pages)
18 September 2013	Full accounts made up to 31 December 2012 (19 pages)
18 September 2013	Full accounts made up to 31 December 2012 (19 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	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)
20 December 2012	Appointment of Miss Carol Jayne Nunn as a secretary (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (23 pages)
18 September 2012	Full accounts made up to 31 December 2011 (23 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 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)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 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	Full accounts made up to 31 December 2009 (22 pages)
2 August 2010	Full accounts made up to 31 December 2009 (22 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Mr Agustin Serrrano Minchan on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Agustin Serrrano Minchan on 30 June 2010 (2 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)
30 December 2009	Appointment of Mr Vicente Federico Orts-Llopis as a director (2 pages)
30 December 2009	Appointment of Mr Vicente Federico Orts-Llopis as a director (2 pages)
24 December 2009	Appointment of Mr Paul Taylor as a director (2 pages)
24 December 2009	Termination of appointment of Leslie Cassells as a director (1 page)
24 December 2009	Termination of appointment of James Meredith as a director (1 page)
24 December 2009	Appointment of Mr Paul Taylor as a director (2 pages)
24 December 2009	Termination of appointment of James Meredith as a director (1 page)
24 December 2009	Termination of appointment of Leslie Cassells as a director (1 page)
10 September 2009	Director appointed mr agustin serrrano minchan (1 page)
10 September 2009	Secretary appointed mrs caterina de feo (1 page)
10 September 2009	Director appointed mr agustin serrrano minchan (1 page)
10 September 2009	Secretary appointed mrs caterina de feo (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)
6 May 2009	Full accounts made up to 31 December 2008 (26 pages)
6 May 2009	Full accounts made up to 31 December 2008 (26 pages)
19 March 2009	Memorandum and Articles of Association (4 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2009	Memorandum and Articles of Association (4 pages)
19 March 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)
7 July 2008	Return made up to 30/06/08; full list of members (4 pages)
7 July 2008	Return made up to 30/06/08; full list of members (4 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (24 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (24 pages)
1 May 2008	Appointment terminated director steven hardman (1 page)
1 May 2008	Appointment terminated director steven hardman (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)
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	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)
12 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Secretary's particulars changed (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (22 pages)
5 June 2007	Full accounts made up to 31 December 2006 (22 pages)
9 January 2007	Partic of mort/charge * (6 pages)
9 January 2007	Partic of mort/charge * (6 pages)
5 January 2007	Declaration of assistance for shares acquisition (13 pages)
5 January 2007	Declaration of assistance for shares acquisition (13 pages)
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)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
6 June 2006	Full accounts made up to 31 December 2005 (18 pages)
6 June 2006	Full accounts made up to 31 December 2005 (18 pages)
12 December 2005	Full accounts made up to 31 December 2004 (18 pages)
12 December 2005	Full accounts made up to 31 December 2004 (18 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
22 August 2005	Return made up to 17/08/05; full list of members (7 pages)
22 August 2005	Return made up to 17/08/05; full list of members (7 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
5 January 2005	Partic of mort/charge * (9 pages)
5 January 2005	Partic of mort/charge * (9 pages)
5 January 2005	Alterations to a floating charge (28 pages)
5 January 2005	Alterations to a floating charge (28 pages)
30 December 2004	Alterations to a floating charge (9 pages)
30 December 2004	Alterations to a floating charge (9 pages)
23 December 2004	Partic of mort/charge * (5 pages)
23 December 2004	Partic of mort/charge * (5 pages)
23 December 2004	Partic of mort/charge * (5 pages)
23 December 2004	Partic of mort/charge * (5 pages)
21 December 2004	Declaration of assistance for shares acquisition (10 pages)
21 December 2004	Partic of mort/charge * (6 pages)
21 December 2004	Partic of mort/charge * (5 pages)
21 December 2004	Declaration of assistance for shares acquisition (10 pages)
21 December 2004	Partic of mort/charge * (6 pages)
21 December 2004	Partic of mort/charge * (5 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
2 September 2004	Return made up to 17/08/04; full list of members (8 pages)
2 September 2004	Return made up to 17/08/04; full list of members (8 pages)
25 August 2004	New director appointed (4 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New director appointed (4 pages)
25 August 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New secretary appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (4 pages)
28 January 2004	New director appointed (4 pages)
28 January 2004	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
23 September 2003	Return made up to 17/08/03; full list of members (8 pages)
23 September 2003	Return made up to 17/08/03; full list of members (8 pages)
20 September 2003	New director appointed (3 pages)
20 September 2003	New director appointed (3 pages)
20 September 2003	New director appointed (4 pages)
20 September 2003	New director appointed (4 pages)
17 September 2003	Partic of mort/charge * (5 pages)
17 September 2003	Partic of mort/charge * (5 pages)
17 September 2003	Declaration of assistance for shares acquisition (8 pages)
17 September 2003	Declaration of assistance for shares acquisition (8 pages)
12 September 2003	Partic of mort/charge * (40 pages)
12 September 2003	Partic of mort/charge * (40 pages)
11 September 2003	Partic of mort/charge * (8 pages)
11 September 2003	Partic of mort/charge * (8 pages)
2 September 2003	Alterations to a floating charge (9 pages)
2 September 2003	Alterations to a floating charge (9 pages)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
23 August 2003	Partic of mort/charge * (41 pages)
23 August 2003	Partic of mort/charge * (41 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (3 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Auditor's resignation (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2003	New director appointed (4 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (4 pages)
21 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2003	Auditor's resignation (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 July 2003	Full accounts made up to 31 December 2002 (15 pages)
5 July 2003	Full accounts made up to 31 December 2002 (15 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
21 August 2002	Return made up to 17/08/02; full list of members (8 pages)
21 August 2002	Return made up to 17/08/02; full list of members (8 pages)
4 July 2002	Full accounts made up to 31 December 2001 (14 pages)
4 July 2002	Full accounts made up to 31 December 2001 (14 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (3 pages)
11 October 2001	Director resigned (1 page)
19 September 2001	Return made up to 17/08/01; full list of members (7 pages)
19 September 2001	Return made up to 17/08/01; full list of members (7 pages)
4 June 2001	Registered office changed on 04/06/01 from: kaimes landfill site kirknewton edinburgh EH27 8EF (1 page)
4 June 2001	Registered office changed on 04/06/01 from: kaimes landfill site kirknewton edinburgh EH27 8EF (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (4 pages)
1 June 2001	New director appointed (4 pages)
1 June 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
5 February 2001	Registered office changed on 05/02/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
7 September 2000	New director appointed (3 pages)
7 September 2000	New director appointed (3 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Ad 29/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
7 September 2000	Ad 29/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
7 September 2000	New director appointed (3 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (3 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned (1 page)
17 August 2000	Incorporation (20 pages)
17 August 2000	Incorporation (20 pages)

Waste Recycling Group (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland