| Company Name | Waste Recycling-Matters Ltd. |
|---|---|
| Director | Ian Robert Barrie Tasker |
| Company Status | Active |
| Company Number | SC223425 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2001(22 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38120 | Collection of hazardous waste |
Directors
| Director Name | Mr Ian Robert Barrie Tasker |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 20 September 2001(same day as company formation) |
| Role | Waste Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 34 Drover Round Kinnaird Gardens Larbert Stirlingshire FK5 4TT Scotland |
| Secretary Name | Anne Katrina McFarlane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2001(same day as company formation) |
| Role | Marketing Executive |
| Correspondence Address | 1, The Courtyard Hill Of Kinnaird Farm Falkirk Stirlingshire FK2 8RW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 07 966160043 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 34 Drover Round Larbert Stirlingshire FK5 4TT Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Carse, Kinnaird and Tryst |
Shareholders
| 100 at £1 | Ian Tasker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,614 |
| Cash | £23,690 |
| Current Liabilities | £32,362 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 28 January 2024 | Total exemption full accounts made up to 30 September 2023 (6 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 25 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 23 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 21 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 20 January 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 29 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 20 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 29 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 22 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Registered office address changed from 35 Drover Round Kinnaird Gardens Larbert Stirlingshire FK5 4TT Scotland to 34 Drover Round Larbert Stirlingshire FK5 4TT on 1 December 2014 (1 page) |
| 1 December 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Registered office address changed from 35 Drover Round Kinnaird Gardens Larbert Stirlingshire FK5 4TT Scotland to 34 Drover Round Larbert Stirlingshire FK5 4TT on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 35 Drover Round Kinnaird Gardens Larbert Stirlingshire FK5 4TT Scotland to 34 Drover Round Larbert Stirlingshire FK5 4TT on 1 December 2014 (1 page) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 18 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 7 October 2010 | Director's details changed for Ian Robert Barrie Tasker on 1 October 2009 (2 pages) |
| 7 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Registered office address changed from 3 Ewing Drive Falkirk FK2 7LT on 7 October 2010 (1 page) |
| 7 October 2010 | Director's details changed for Ian Robert Barrie Tasker on 1 October 2009 (2 pages) |
| 7 October 2010 | Director's details changed for Ian Robert Barrie Tasker on 1 October 2009 (2 pages) |
| 7 October 2010 | Registered office address changed from 3 Ewing Drive Falkirk FK2 7LT on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 3 Ewing Drive Falkirk FK2 7LT on 7 October 2010 (1 page) |
| 7 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 14 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 October 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 9 October 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 15 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | Ad 20/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 2001 | Ad 20/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 20 September 2001 | Incorporation (16 pages) |
| 20 September 2001 | Incorporation (16 pages) |