NWH Recycling (Philpstoun) Limited

Company Name	NWH Recycling (Philpstoun) Limited
Directors	Craig David John Williams and Richard Anthony Williams
Company Status	Active
Company Number	SC263252
Category	Private Limited Company
Incorporation Date	10 February 2004(20 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Craig David John Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 February 2004(3 days after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wesley Crescent Bonnyrigg Midlothian EH19 3RT Scotland

Director Name	Mr Richard Anthony Williams
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2004(3 days after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Alderstone Gardens Haddington East Lothian EH41 3RY Scotland

Secretary Name	Mr Richard Anthony Williams
Nationality	British
Status	Current
Appointed	14 August 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Alderstone Gardens Haddington East Lothian EH41 3RY Scotland

Director Name	Mr Mark Paul Williams
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 days after company formation)
Appointment Duration	19 years, 8 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Heriot House Heriot Midlothian EH38 5YB Scotland

Secretary Name	Mark Paul Williams
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2006)
Role	Company Director
Correspondence Address	18a Bankpark Crescent Tranent East Lothian EH33 1AS Scotland

Director Name	Mr Jeremy Edwin Clarke
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Stevenson Avenue Polmont Stirlingshire FK2 0GU Scotland

Director Name	Catherine Angela McCoy
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	2f1, 18 Mardale Crescent Edinburgh Midlothian EH10 5AG Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	nwhgroup.co.uk
Telephone	0131 6634802
Telephone region	Edinburgh

Location

Registered Address	Unit 5 Mayfield Industrial Est Mayfield Dalkeith Midlothian EH22 4AD Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Nwh Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

24 March 2010	Delivered on: 26 March 2010 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 November 2008	Delivered on: 12 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

16 May 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
20 March 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
20 December 2021	Change of details for The Nwh Group Limited as a person with significant control on 28 September 2021 (2 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
3 May 2021	Satisfaction of charge 2 in full (1 page)
10 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
28 April 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
20 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
20 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
24 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (6 pages)
24 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (6 pages)
17 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
17 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
2 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
2 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
21 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
3 July 2013	Full accounts made up to 30 September 2012 (11 pages)
3 July 2013	Full accounts made up to 30 September 2012 (11 pages)
19 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
29 June 2012	Full accounts made up to 30 September 2011 (12 pages)
29 June 2012	Full accounts made up to 30 September 2011 (12 pages)
22 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
24 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
4 May 2010	Alterations to floating charge 2 (8 pages)
4 May 2010	Alterations to floating charge 2 (8 pages)
4 May 2010	Alterations to floating charge 1 (8 pages)
4 May 2010	Alterations to floating charge 1 (8 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
18 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
1 March 2010	Director's details changed for Mark Paul Williams on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mark Paul Williams on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mark Paul Williams on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 October 2009	Annual return made up to 10 February 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 10 February 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Mark Paul Williams on 31 July 2009 (2 pages)
6 October 2009	Director's details changed for Mark Paul Williams on 31 July 2009 (2 pages)
29 July 2009	Appointment terminated director catherine mccoy (1 page)
29 July 2009	Appointment terminated director catherine mccoy (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 October 2008	Appointment terminated director jeremy clarke (1 page)
13 October 2008	Appointment terminated director jeremy clarke (1 page)
5 March 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 March 2008	Return made up to 10/02/08; full list of members (8 pages)
3 March 2008	Return made up to 10/02/08; full list of members (8 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: unit 62 mayfield industrial estate dalkeith midlothian EH22 4AD (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: unit 62 mayfield industrial estate dalkeith midlothian EH22 4AD (1 page)
5 June 2007	Company name changed nwh recycling (philipstoun) limi ted\certificate issued on 05/06/07 (2 pages)
5 June 2007	Company name changed nwh recycling (philipstoun) limi ted\certificate issued on 05/06/07 (2 pages)
26 February 2007	Return made up to 10/02/07; full list of members (8 pages)
26 February 2007	Return made up to 10/02/07; full list of members (8 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 September 2006	Ad 30/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	Ad 30/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2006	Company name changed crm waste recycling LIMITED\certificate issued on 29/08/06 (2 pages)
29 August 2006	Company name changed crm waste recycling LIMITED\certificate issued on 29/08/06 (2 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Secretary resigned (1 page)
14 February 2006	Return made up to 10/02/06; full list of members (7 pages)
14 February 2006	Return made up to 10/02/06; full list of members (7 pages)
6 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Return made up to 10/02/05; full list of members (6 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Return made up to 10/02/05; full list of members (6 pages)
30 August 2005	New director appointed (2 pages)
17 August 2005	New secretary appointed;new director appointed (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: 18A bankpark crescent tranent EH33 1AS (1 page)
17 August 2005	New secretary appointed;new director appointed (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: 18A bankpark crescent tranent EH33 1AS (1 page)
17 August 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
17 August 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
1 April 2005	Company name changed neil williams haulage LTD\certificate issued on 01/04/05 (2 pages)
1 April 2005	Company name changed neil williams haulage LTD\certificate issued on 01/04/05 (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
10 February 2004	Incorporation (9 pages)
10 February 2004	Incorporation (9 pages)

NWH Recycling (Philpstoun) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland