CHANGE WASTE RECYCLING LIMITED

Key Data

Status

Active

Company No.

SC244949

Incorporation date

03/03/2003

Size

Small

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2003)

09/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

10/10/2024

Satisfaction of charge SC2449490005 in full

View PDF (1 pages)

19/04/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (3 pages)

18/04/2024

Sub-division of shares on 2024-03-21

View PDF (6 pages)

17/04/2024

Memorandum and Articles of Association

View PDF (45 pages)

15/04/2024

Resolutions

View PDF (1 pages)

11/04/2024

Change of share class name or designation

View PDF (2 pages)

11/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2024

Appointment of Mr Michael Mcconnell as a director on 2024-03-21

View PDF (2 pages)

10/04/2024

Appointment of Mrs Karen Asher as a director on 2024-03-21

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

15/05/2023

Resolutions

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15/05/2023

Director's details changed for Mr Ian Perry on 2023-05-10

View PDF (2 pages)

10/05/2023

Certificate of change of name

View PDF (3 pages)

03/05/2023

Appointment of Mr Ian Perry as a director on 2023-04-26

View PDF (2 pages)

16/03/2023

Memorandum and Articles of Association

View PDF (28 pages)

15/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

13/03/2023

Purchase of own shares.

View PDF (4 pages)

06/03/2023

Cancellation of shares. Statement of capital on 2023-02-10

View PDF (6 pages)

17/02/2023

Termination of appointment of Derek Redvers as a director on 2023-02-10

View PDF (1 pages)

17/02/2023

Resolutions

View PDF (1 pages)

17/02/2023

Termination of appointment of Ian Perry as a director on 2023-02-10

View PDF (1 pages)

17/02/2023

Registration of charge SC2449490005, created on 2023-02-10

View PDF (13 pages)

17/02/2023

Change of details for Mr Forbes John Connor as a person with significant control on 2023-02-10

View PDF (2 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

21/09/2022

Satisfaction of charge SC2449490003 in full

View PDF (1 pages)

21/09/2022

Satisfaction of charge SC2449490004 in full

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

24/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

06/04/2021

Auditor's resignation

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

24/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

09/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

13/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

07/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

25/01/2019

Termination of appointment of Teresa Alison Bray as a secretary on 2019-01-18

View PDF (1 pages)

25/01/2019

Appointment of Ms Karen Asher as a secretary on 2019-01-18

View PDF (2 pages)

03/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

19/11/2018

Cessation of Teresa Alison Bray as a person with significant control on 2018-11-09

View PDF (1 pages)

19/11/2018

Appointment of Mr Derek Redvers as a director on 2018-11-09

View PDF (2 pages)

19/11/2018

Termination of appointment of Teresa Alison Bray as a director on 2018-11-09

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

21/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

31/08/2017

Appointment of Mr Andrew Miller Speirs as a director on 2017-07-28

View PDF (2 pages)

31/08/2017

Appointment of Mr Forbes John Connor as a director on 2017-07-28

View PDF (2 pages)

16/08/2017

Change of share class name or designation

View PDF (2 pages)

16/08/2017

Resolutions

View PDF (47 pages)

16/08/2017

Statement of company's objects

View PDF (2 pages)

16/08/2017

Notification of Forbes John Connor as a person with significant control on 2017-07-28

View PDF (4 pages)

03/08/2017

Registration of charge SC2449490003, created on 2017-07-28

View PDF (15 pages)

03/08/2017

Registration of charge SC2449490004, created on 2017-07-28

View PDF (15 pages)

18/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

10/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

13/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

17/12/2014

Termination of appointment of Michael Paul Leigh Sweatman as a director on 2014-11-26

View PDF (1 pages)

12/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

15/04/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (6 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

14/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (6 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

19/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (6 pages)

19/03/2012

Registered office address changed from , 36 Newhaven Road, Edinburgh, Midlothian, EH6 4QY on 2012-03-19

View PDF (1 pages)

14/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

31/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (6 pages)

28/09/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

20/07/2010

Duplicate mortgage certificatecharge no:2

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14/07/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (5 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/04/2010

Appointment of Mr Michael Paul Leigh Sweatman as a director

View PDF (2 pages)

31/03/2010

Resolutions

View PDF (1 pages)

31/03/2010

Certificate of change of name

View PDF (3 pages)

05/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

01/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

12/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

01/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

12/03/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

12/03/2008

Director's change of particulars / ian perry / 03/03/2008

View PDF (1 pages)

05/03/2008

Director and secretary appointed teresa alison bray

View PDF (2 pages)

05/03/2008

Appointment terminated director and secretary simon lee

View PDF (1 pages)

29/01/2008

Partic of mort/charge *

View PDF (5 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

20/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

07/03/2007

Director resigned

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

31/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

Return made up to 03/03/06; full list of members

View PDF (2 pages)

19/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

03/03/2005

Return made up to 03/03/05; full list of members

View PDF (2 pages)

23/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

12/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

03/03/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHANGE WASTE RECYCLING LIMITED

CHANGE WASTE RECYCLING LIMITED is an(a) Active company incorporated on 03/03/2003 with the registered office located at 36 Newhaven Road, Edinburgh EH6 5PY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE WASTE RECYCLING LIMITED?

CHANGE WASTE RECYCLING LIMITED is currently Active. It was registered on 03/03/2003 .

Where is CHANGE WASTE RECYCLING LIMITED located?

CHANGE WASTE RECYCLING LIMITED is registered at 36 Newhaven Road, Edinburgh EH6 5PY.

What does CHANGE WASTE RECYCLING LIMITED do?

CHANGE WASTE RECYCLING LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for CHANGE WASTE RECYCLING LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-03 with no updates.