| Company Name | Viridor Waste (Electrical 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC636408 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2019(4 years, 9 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Lyndi Margaret Hughes |
|---|---|
| Status | Closed |
| Appointed | 09 July 2020(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 months (closed 11 May 2021) |
| Role | Company Director |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Director Name | Mr Kevin Michael Bradshaw |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2020(1 year, 2 months after company formation) |
| Appointment Duration | 7 months (closed 11 May 2021) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Director Name | Mr Nicholas William Maddock |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2020(1 year, 2 months after company formation) |
| Appointment Duration | 7 months (closed 11 May 2021) |
| Role | Chief Finance Officer |
| Country of Residence | England |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Director Name | Mr Phillip Charles Piddington |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Director Name | Mr Elliot Arthur James Rees |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Director Name | Mr Paul Michael Ringham |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Secretary Name | Scott Edward Massie |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Secretary Name | Simon Anthony Follett Pugsley |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Secretary Name | Karen Senior |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Location
| Registered Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 February 2021 | Application to strike the company off the register (1 page) |
|---|---|
| 28 October 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 19 October 2020 | Termination of appointment of Paul Michael Ringham as a director on 12 October 2020 (1 page) |
| 19 October 2020 | Appointment of Mr Nicholas William Maddock as a director on 12 October 2020 (2 pages) |
| 19 October 2020 | Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020 (1 page) |
| 19 October 2020 | Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020 (1 page) |
| 19 October 2020 | Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020 (2 pages) |
| 18 August 2020 | Change of details for Viridor Waste Management Limited as a person with significant control on 8 July 2020 (2 pages) |
| 20 July 2020 | Appointment of Mrs Lyndi Margaret Hughes as a secretary on 9 July 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 8 July 2020 | Termination of appointment of Scott Edward Massie as a secretary on 8 July 2020 (1 page) |
| 8 July 2020 | Termination of appointment of Karen Senior as a secretary on 8 July 2020 (1 page) |
| 8 July 2020 | Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 8 July 2020 (1 page) |
| 13 August 2019 | Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 18 July 2019 | Incorporation
Statement of capital on 2019-07-18
|