WASTE RECYCLING GROUP (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC210275

Incorporation date

17/08/2000

Size

Full

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

03/11/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

07/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

08/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

08/07/2024

Change of details for Fcc Environment (Uk) Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

02/02/2024

Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Appointment of Mr Fraser Mckenzie as a director on 2024-02-01

View PDF (2 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

04/08/2023

Termination of appointment of Paul Taylor as a director on 2023-08-01

View PDF (1 pages)

04/08/2023

Appointment of Mr Steven John Longdon as a director on 2023-08-02

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

11/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

16/02/2022

Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

18/05/2020

Director's details changed for Mr Agustin Serrrano Minchan on 2020-05-11

View PDF (2 pages)

29/01/2020

Termination of appointment of Georgina Violet Crowhurst as a secretary on 2020-01-28

View PDF (1 pages)

19/12/2019

Satisfaction of charge SC2102750017 in full

View PDF (1 pages)

13/12/2019

Satisfaction of charge SC2102750016 in full

View PDF (4 pages)

12/12/2019

Notification of Fcc Environment (Uk) Limited as a person with significant control on 2019-12-05

View PDF (2 pages)

12/12/2019

Cessation of Glas Trustees Limited as a person with significant control on 2019-12-05

View PDF (1 pages)

18/10/2019

Appointment of Miss Georgina Violet Crowhurst as a secretary on 2019-10-15

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

10/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (3 pages)

20/05/2019

Termination of appointment of Carol Jayne Nunn as a secretary on 2019-05-17

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

06/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

27/06/2018

Notification of Glas Trustees Limited as a person with significant control on 2018-06-18

View PDF (2 pages)

27/06/2018

Cessation of Fcc Environment (Uk) Limited as a person with significant control on 2018-06-18

View PDF (1 pages)

21/06/2018

Registration of charge SC2102750017, created on 2018-06-18

View PDF (105 pages)

20/06/2018

Registration of charge SC2102750016, created on 2018-06-18

View PDF (21 pages)

19/06/2018

Satisfaction of charge SC2102750014 in full

View PDF (1 pages)

19/06/2018

Satisfaction of charge SC2102750015 in full

View PDF (1 pages)

23/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

03/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

09/04/2014

Registered office address changed from Oatslie Sandpit Landfill Site Cleugh Road, Roslin Midlothian EH25 9QN on 2014-04-09

View PDF (1 pages)

27/01/2014

Satisfaction of charge 2102750011 in full

View PDF (4 pages)

27/01/2014

Registration of charge 2102750015

View PDF (27 pages)

24/01/2014

Satisfaction of charge 2102750012 in full

View PDF (4 pages)

24/01/2014

Satisfaction of charge 2102750013 in full

View PDF (4 pages)

24/01/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

24/01/2014

Registration of charge 2102750014

View PDF (83 pages)

07/01/2014

Memorandum and Articles of Association

View PDF (5 pages)

07/01/2014

Resolutions

View PDF (1 pages)

23/12/2013

Alterations to a floating charge

View PDF (81 pages)

23/12/2013

Alterations to floating charge 10

View PDF (81 pages)

23/12/2013

Alterations to a floating charge

View PDF (81 pages)

23/12/2013

Alterations to a floating charge

View PDF (81 pages)

20/12/2013

Registration of charge 2102750011

View PDF (23 pages)

20/12/2013

Registration of charge 2102750012

View PDF (78 pages)

20/12/2013

Registration of charge 2102750013

View PDF (48 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

23/01/2013

Termination of appointment of Claire Favier Tilston as a secretary

View PDF (1 pages)

20/12/2012

Appointment of Miss Carol Jayne Nunn as a secretary

View PDF (1 pages)

20/12/2012

Termination of appointment of Victoria Bunton as a secretary

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

17/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

11/11/2011

Appointment of Mrs Victoria Bunton as a secretary

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

10/09/2010

Termination of appointment of Caterina De Feo as a secretary

View PDF (1 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

22/07/2010

Director's details changed for Mr Agustin Serrrano Minchan on 2010-06-30

View PDF (2 pages)

02/07/2010

Termination of appointment of Stephen Jennings as a director

View PDF (1 pages)

30/12/2009

Appointment of Mr Vicente Federico Orts-Llopis as a director

View PDF (2 pages)

24/12/2009

Termination of appointment of James Meredith as a director

View PDF (1 pages)

24/12/2009

Termination of appointment of Leslie Cassells as a director

View PDF (1 pages)

24/12/2009

Appointment of Mr Paul Taylor as a director

View PDF (2 pages)

10/09/2009

Secretary appointed mrs caterina de feo

View PDF (1 pages)

10/09/2009

Director appointed mr agustin serrrano minchan

View PDF (1 pages)

23/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

19/03/2009

Memorandum and Articles of Association

View PDF (4 pages)

19/03/2009

Resolutions

View PDF (1 pages)

21/10/2008

Appointment terminated secretary jonathan bolton

View PDF (1 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

27/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (24 pages)

01/05/2008

Appointment terminated director steven hardman

View PDF (1 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

18/07/2007

Secretary's particulars changed

View PDF (1 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

09/01/2007

Partic of mort/charge *

View PDF (6 pages)

05/01/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

19/12/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

New director appointed

View PDF (3 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

Dec mort/charge *

View PDF (2 pages)

10/10/2006

Dec mort/charge *

View PDF (2 pages)

10/10/2006

Dec mort/charge *

View PDF (2 pages)

10/10/2006

Dec mort/charge *

View PDF (2 pages)

10/10/2006

Dec mort/charge *

View PDF (2 pages)

10/10/2006

Dec mort/charge *

View PDF (2 pages)

10/10/2006

Dec mort/charge *

View PDF (2 pages)

10/10/2006

Dec mort/charge *

View PDF (2 pages)

10/10/2006

Dec mort/charge *

View PDF (2 pages)

18/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/12/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Alterations to a floating charge

View PDF (28 pages)

05/01/2005

Partic of mort/charge *

View PDF (9 pages)

30/12/2004

Alterations to a floating charge

View PDF (9 pages)

23/12/2004

Partic of mort/charge *

View PDF (5 pages)

23/12/2004

Partic of mort/charge *

View PDF (5 pages)

21/12/2004

Partic of mort/charge *

View PDF (6 pages)

21/12/2004

Partic of mort/charge *

View PDF (5 pages)

21/12/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/09/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (4 pages)

09/07/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (4 pages)

28/01/2004

Director resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

23/09/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

20/09/2003

New director appointed

View PDF (4 pages)

20/09/2003

New director appointed

View PDF (3 pages)

17/09/2003

Partic of mort/charge *

View PDF (5 pages)

17/09/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/09/2003

Partic of mort/charge *

View PDF (40 pages)

11/09/2003

Partic of mort/charge *

View PDF (8 pages)

02/09/2003

Alterations to a floating charge

View PDF (9 pages)

27/08/2003

Director's particulars changed

View PDF (1 pages)

23/08/2003

Partic of mort/charge *

View PDF (41 pages)

21/08/2003

Resolutions

View PDF (8 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (4 pages)

21/08/2003

New director appointed

View PDF (3 pages)

21/08/2003

Auditor's resignation

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

05/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

07/05/2003

New director appointed

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

21/08/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/10/2001

New director appointed

View PDF (3 pages)

11/10/2001

Director resigned

View PDF (1 pages)

19/09/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

04/06/2001

Registered office changed on 04/06/01 from: kaimes landfill site kirknewton edinburgh EH27 8EF

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (4 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Registered office changed on 05/02/01 from: 50 lothian road edinburgh midlothian EH3 9BY

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

07/09/2000

Ad 29/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/08/2000

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Taylor, Paul	Director	01/12/2009 - 01/08/2023	104
Orts-Llopis, Vicente Federico	Director	01/12/2009 - 31/01/2024	71
Longdon, Steven John	Director	02/08/2023 - Present	96
Mckenzie, Fraser	Director	01/02/2024 - Present	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Growing of other non-perennial crops

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Description

About WASTE RECYCLING GROUP (SCOTLAND) LIMITED

WASTE RECYCLING GROUP (SCOTLAND) LIMITED is an(a) Active company incorporated on 17/08/2000 with the registered office located at Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire ML6 7TD. There are currently 2 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 WASTE RECYCLING GROUP (SCOTLAND) LIMITED?

WASTE RECYCLING GROUP (SCOTLAND) LIMITED is currently Active. It was registered on 17/08/2000 .

Where is WASTE RECYCLING GROUP (SCOTLAND) LIMITED located?

WASTE RECYCLING GROUP (SCOTLAND) LIMITED is registered at Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire ML6 7TD.

What does WASTE RECYCLING GROUP (SCOTLAND) LIMITED do?

WASTE RECYCLING GROUP (SCOTLAND) LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for WASTE RECYCLING GROUP (SCOTLAND) LIMITED?

The latest filing was on 03/11/2025: Full accounts made up to 2024-12-31.