WEEE Link Limited

Company Name	WEEE Link Limited
Director	Lynne Anne Cullis
Company Status	Active
Company Number	SC313555
Category	Private Limited Company
Incorporation Date	15 December 2006(17 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mrs Lynne Anne Cullis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(10 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted CM24 8GF

Director Name	Mr Charles Edward Allison Cooke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene Lodge Francis Green Lane Penkridge Staffordshire ST19 5HE

Secretary Name	Elizabeth Anne Clayton
Nationality	British
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Role	Secretary
Correspondence Address	32 Elmfield Road Castle Bromwich Birmingham B36 0HL

Director Name	Mr Geoffrey Isaac Louis Hadfield
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(8 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lumm Farm Lumb Lane Droylsden Manchester M43 7LB

Director Name	Mr Paul Darren Harrison
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(8 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21/23 Hall Street Walshaw Bury Lancashire BL8 3BE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	weeelink.co.uk
Email address	[email protected]
Telephone	01429 839284
Telephone region	Hartlepool

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Integra Compliance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£373,323
Cash	£338,046
Current Liabilities	£144,037

Accounts

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

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

30 January 2023	Delivered on: 31 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
6 March 2019	Delivered on: 11 March 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

10 January 2024	Accounts for a small company made up to 31 December 2022 (10 pages)
15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
24 July 2023	Second filing for the notification of Integra Compliance Limited as a person with significant control (7 pages)
27 February 2023	Appointment of Mr Paul Barry Van Danzig as a director on 2 February 2023 (2 pages)
27 February 2023	Appointment of Mrs Kerry Jane Sahi as a director on 2 February 2023 (2 pages)
2 February 2023	Satisfaction of charge SC3135550001 in full (1 page)
1 February 2023	All of the property or undertaking has been released from charge SC3135550001 (1 page)
31 January 2023	Registration of charge SC3135550002, created on 30 January 2023 (14 pages)
9 January 2023	Accounts for a small company made up to 31 December 2021 (9 pages)
4 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
7 February 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 December 2020 (9 pages)
15 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
24 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
20 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
11 March 2019	Registration of charge SC3135550001, created on 6 March 2019 (17 pages)
20 December 2018	Notification of Integra Compliance Limited as a person with significant control on 15 February 2017 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 24/07/2023 (2 pages)
20 December 2018	Notification of Lc Bet Limited as a person with significant control on 15 February 2017 (2 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
6 April 2018	Previous accounting period shortened from 15 February 2018 to 31 December 2017 (1 page)
16 February 2018	Cessation of Geoffrey Isaac Louis Hadfield as a person with significant control on 15 February 2017 (1 page)
16 February 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 15 February 2017 (7 pages)
14 November 2017	Total exemption full accounts made up to 15 February 2017 (7 pages)
30 October 2017	Previous accounting period extended from 30 January 2017 to 15 February 2017 (1 page)
30 October 2017	Previous accounting period extended from 30 January 2017 to 15 February 2017 (1 page)
7 March 2017	Registered office address changed from Caledonian Exchange Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from Caledonian Exchange Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 March 2017 (1 page)
3 March 2017	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to Caledonian Exchange Canning Street Edinburgh EH3 8HE on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to Caledonian Exchange Canning Street Edinburgh EH3 8HE on 3 March 2017 (1 page)
17 February 2017	Appointment of Mrs Lynne Anne Cullis as a director on 15 February 2017 (2 pages)
17 February 2017	Termination of appointment of Paul Darren Harrison as a director on 15 February 2017 (1 page)
17 February 2017	Termination of appointment of Paul Darren Harrison as a director on 15 February 2017 (1 page)
17 February 2017	Termination of appointment of Geoffrey Isaac Louis Hadfield as a director on 15 February 2017 (1 page)
17 February 2017	Appointment of Mrs Lynne Anne Cullis as a director on 15 February 2017 (2 pages)
17 February 2017	Termination of appointment of Geoffrey Isaac Louis Hadfield as a director on 15 February 2017 (1 page)
9 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 30 January 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 30 January 2016 (5 pages)
7 July 2016	Total exemption small company accounts made up to 30 January 2015 (4 pages)
7 July 2016	Total exemption small company accounts made up to 30 January 2015 (4 pages)
3 March 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
3 March 2016	Termination of appointment of Charles Edward Allison Cooke as a director on 18 December 2015 (1 page)
3 March 2016	Termination of appointment of Charles Edward Allison Cooke as a director on 18 December 2015 (1 page)
3 March 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
23 December 2015	Appointment of Mr Geoff Isaac Louis Hadfield as a director on 9 December 2015 (2 pages)
23 December 2015	Appointment of Mr Paul Darren Harrison as a director on 9 December 2015 (2 pages)
23 December 2015	Appointment of Mr Paul Darren Harrison as a director on 9 December 2015 (2 pages)
23 December 2015	Appointment of Mr Geoff Isaac Louis Hadfield as a director on 9 December 2015 (2 pages)
18 December 2015	Termination of appointment of Charles Edward Allison Cooke as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Charles Edward Allison Cooke as a director on 18 December 2015 (1 page)
30 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
30 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (3 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Termination of appointment of Elizabeth Clayton as a secretary (1 page)
6 January 2012	Termination of appointment of Elizabeth Clayton as a secretary (1 page)
31 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
3 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
4 February 2009	Return made up to 15/12/08; full list of members (3 pages)
4 February 2009	Return made up to 15/12/08; full list of members (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
26 February 2008	Return made up to 15/12/07; full list of members (6 pages)
26 February 2008	Return made up to 15/12/07; full list of members (6 pages)
23 January 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
23 January 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
15 December 2006	Incorporation (16 pages)
15 December 2006	Incorporation (16 pages)

WEEE Link Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland