| Company Name | Nugen Recycling & Environmental Solutions Ltd |
|---|---|
| Director | Andrew Micheal Irvine |
| Company Status | Active |
| Company Number | SC648987 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2019(4 years, 4 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Andrew Micheal Irvine |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Midlothian Innovation Centre Roslin Edinburgh Midlothian EH25 9RE Scotland |
| Director Name | Mr Gavin Charles Mathison |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Midlothian Innovation Centre Roslin Edinburgh Midlothian EH25 9RE Scotland |
Location
| Registered Address | Unit 3, 7 Drovers Road East Mains Industrial Estate Broxburn EH52 5ND Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 9 February 2024 | Registered office address changed from Midlothian Innovation Centre Roslin Edinburgh Midlothian EH25 9RE Scotland to Unit 3, 7 Drovers Road East Mains Industrial Estate Broxburn EH52 5nd on 9 February 2024 (1 page) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 21 March 2023 | Change of details for Mr Andrew Micheal Irvine as a person with significant control on 1 January 2023 (2 pages) |
| 20 March 2023 | Confirmation statement made on 20 March 2023 with updates (4 pages) |
| 9 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 30 August 2022 | Termination of appointment of Gavin Charles Mathison as a director on 12 August 2022 (1 page) |
| 30 August 2022 | Cessation of Gavin Charles Mathison as a person with significant control on 12 August 2022 (1 page) |
| 6 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 15 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
| 13 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 14 December 2020 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
| 6 December 2019 | Incorporation Statement of capital on 2019-12-06
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