WEEE (Scotland) Limited

Company Name	WEEE (Scotland) Limited
Company Status	Active
Company Number	SC456489
Category	Private Limited Company
Incorporation Date	12 August 2013(10 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment
SIC 95210	Repair of consumer electronics
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Mr Amitoj Randhawa
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(1 week after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	249 Govan Road Glasgow G51 1HJ Scotland

Director Name	Mr Gerald Docherty
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	01 February 2016(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	249 Govan Road Glasgow G51 1HJ Scotland

Director Name	Ms Navjot Randhawa
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Govan Road Glasgow G51 1HJ Scotland

Director Name	Ms Lyndsay Stewart
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	249 Govan Road Glasgow G51 1HJ Scotland

Secretary Name	Mr Amitoj Randhawa
Status	Current
Appointed	01 July 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	249 Govan Road Glasgow G51 1HJ Scotland

Director Name	Miss Stacey Laureen Johnston
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Woodside Terrace Glasgow G3 7UY Scotland

Secretary Name	Mrs Margaret Graham
Status	Resigned
Appointed	15 August 2013(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	4 Woodside Terrace Glasgow G3 7UY Scotland

Location

Registered Address	249 Govan Road Glasgow G51 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4 at £1	Stacey Johnston 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,269
Cash	£2,008
Current Liabilities	£9,772

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
29 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
7 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
1 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
27 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
27 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
28 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
22 December 2017	Registered office address changed from 37-39 Hope Street Glasgow G2 6AE Scotland to 249 Govan Road Glasgow G51 1HJ on 22 December 2017 (1 page)
22 December 2017	Registered office address changed from 37-39 Hope Street Glasgow G2 6AE Scotland to 249 Govan Road Glasgow G51 1HJ on 22 December 2017 (1 page)
6 December 2017	Change of details for Ms Navjot Randwaha as a person with significant control on 6 April 2017 (2 pages)
6 December 2017	Change of details for Ms Navjot Randwaha as a person with significant control on 6 April 2017 (2 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017	Change of details for Mr Amitoj Randwaha as a person with significant control on 6 April 2017 (2 pages)
6 December 2017	Change of details for Mr Amitoj Randwaha as a person with significant control on 6 April 2017 (2 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 April 2017	Registered office address changed from 4 Woodside Terrace Glasgow G3 7UY to 37-39 Hope Street Glasgow G2 6AE on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 4 Woodside Terrace Glasgow G3 7UY to 37-39 Hope Street Glasgow G2 6AE on 27 April 2017 (1 page)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
22 August 2016	Statement of capital following an allotment of shares on 31 August 2015 GBP 103,690 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 31 August 2015 GBP 103,690 (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 July 2016	Appointment of Mr Amitoj Randhawa as a secretary on 1 July 2016 (2 pages)
18 July 2016	Termination of appointment of Margaret Graham as a secretary on 1 July 2016 (1 page)
18 July 2016	Termination of appointment of Margaret Graham as a secretary on 1 July 2016 (1 page)
18 July 2016	Appointment of Mr Amitoj Randhawa as a secretary on 1 July 2016 (2 pages)
7 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 100 (3 pages)
7 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 100 (3 pages)
4 March 2016	Appointment of Ms Navjot Randhawa as a director on 1 February 2016 (2 pages)
4 March 2016	Appointment of Ms Navjot Randhawa as a director on 1 February 2016 (2 pages)
23 February 2016	Appointment of Ms Lyndsay Stewart as a director on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr Gerald Docherty as a director on 1 February 2016 (2 pages)
23 February 2016	Appointment of Ms Lyndsay Stewart as a director on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr Gerald Docherty as a director on 1 February 2016 (2 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (4 pages)
22 December 2015	Termination of appointment of Stacey Laureen Johnston as a director on 1 December 2015 (1 page)
22 December 2015	Termination of appointment of Stacey Laureen Johnston as a director on 1 December 2015 (1 page)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (4 pages)
16 November 2015	Registered office address changed from 249 Govan Road Glasgow G51 1HJ Scotland to 4 Woodside Terrace Glasgow G3 7UY on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 249 Govan Road Glasgow G51 1HJ Scotland to 4 Woodside Terrace Glasgow G3 7UY on 16 November 2015 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 January 2015	Registered office address changed from C/O Frank Paterson Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 249 Govan Road Glasgow G51 1HJ on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from C/O Frank Paterson Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 249 Govan Road Glasgow G51 1HJ on 27 January 2015 (1 page)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (4 pages)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (4 pages)
9 March 2014	Registered office address changed from 97 Weee Scotland Limited Hawthorn Street Glasgow G22 6HY Scotland on 9 March 2014 (1 page)
9 March 2014	Registered office address changed from 97 Weee Scotland Limited Hawthorn Street Glasgow G22 6HY Scotland on 9 March 2014 (1 page)
9 March 2014	Registered office address changed from 97 Weee Scotland Limited Hawthorn Street Glasgow G22 6HY Scotland on 9 March 2014 (1 page)
22 August 2013	Registered office address changed from 487 Bowfield Road Howwood Johnstone Renfrewshire PA9 1DE Scotland on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from 487 Bowfield Road Howwood Johnstone Renfrewshire PA9 1DE Scotland on 22 August 2013 (1 page)
21 August 2013	Appointment of Mrs Margaret Graham as a secretary (1 page)
21 August 2013	Appointment of Mr Amitoj Randhawa as a director (2 pages)
21 August 2013	Appointment of Mrs Margaret Graham as a secretary (1 page)
21 August 2013	Appointment of Mr Amitoj Randhawa as a director (2 pages)
12 August 2013	Incorporation Statement of capital on 2013-08-12 GBP 4 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 August 2013	Incorporation Statement of capital on 2013-08-12 GBP 4 MODEL ARTICLES ‐ Model articles adopted (7 pages)

WEEE (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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