VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-10-30 View Report
Confirmation statement. Statement with no updates. 2023-09-04 View Report
Persons with significant control. Psc name: Viridor Waste Management Limited. Change date: 2023-06-05. 2023-06-05 View Report
Address. Old address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Change date: 2023-05-02. New address: C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY. 2023-05-02 View Report
Accounts. Change account reference date company previous extended. 2022-12-12 View Report
Confirmation statement. Statement with updates. 2022-10-06 View Report
Officers. Officer name: Mr Patrick Joseph Hughes. Appointment date: 2022-03-31. 2022-04-13 View Report
Officers. Officer name: Nicholas William Maddock. Termination date: 2022-03-31. 2022-04-13 View Report
Officers. Officer name: Kevin Michael Bradshaw. Termination date: 2022-03-31. 2022-04-13 View Report
Officers. Termination date: 2022-03-31. Officer name: Lyndi Margaret Hughes. 2022-04-13 View Report
Change of name. Description: Company name changed viridor electrical recycling (holdings) LIMITED\certificate issued on 12/04/22. 2022-04-12 View Report
Accounts. Accounts type dormant. 2021-12-17 View Report
Confirmation statement. Statement with no updates. 2021-08-23 View Report
Officers. Officer name: Tom Liddell. Termination date: 2020-10-30. 2020-11-11 View Report
Officers. Change date: 2020-10-12. Officer name: Mr Nichola William Maddock. 2020-10-19 View Report
Officers. Appointment date: 2020-10-12. Officer name: Mr Nichola William Maddock. 2020-10-19 View Report
Officers. Termination date: 2020-10-12. Officer name: Elliot Arthur James Rees. 2020-10-19 View Report
Officers. Officer name: Phillip Charles Piddington. Termination date: 2020-10-12. 2020-10-19 View Report
Officers. Officer name: Mr Kevin Michael Bradshaw. Appointment date: 2020-10-12. 2020-10-19 View Report
Accounts. Accounts type dormant. 2020-10-07 View Report
Officers. Termination date: 2020-08-21. Officer name: Paul Scott Brown. 2020-08-27 View Report
Confirmation statement. Statement with no updates. 2020-08-26 View Report
Persons with significant control. Psc name: Viridor Waste Management Limited. Change date: 2020-07-08. 2020-08-18 View Report
Officers. Appointment date: 2020-07-09. Officer name: Mrs Lyndi Margaret Hughes. 2020-07-17 View Report
Officers. Officer name: Karen Senior. Termination date: 2020-07-08. 2020-07-08 View Report
Officers. Officer name: Scott Edward Massie. Termination date: 2020-07-08. 2020-07-08 View Report
Accounts. Accounts type dormant. 2019-11-04 View Report
Confirmation statement. Statement with updates. 2019-08-21 View Report
Officers. Officer name: Mr Scott Edward Massie. Appointment date: 2019-01-01. 2019-01-23 View Report
Accounts. Accounts type dormant. 2018-11-19 View Report
Confirmation statement. Statement with updates. 2018-08-16 View Report
Officers. Change date: 2018-07-23. Officer name: Mr Elliot Arthur James Rees. 2018-07-27 View Report
Accounts. Accounts type dormant. 2017-09-23 View Report
Confirmation statement. Statement with updates. 2017-08-08 View Report
Accounts. Accounts type dormant. 2016-12-28 View Report
Officers. Officer name: Richard Cyril Zmuda. Termination date: 2016-11-30. 2016-12-09 View Report
Confirmation statement. Statement with updates. 2016-08-23 View Report
Officers. Termination date: 2016-03-31. Officer name: Colin Andrew Paterson. 2016-04-05 View Report
Officers. Appointment date: 2016-03-31. Officer name: Mr Paul Scott Brown. 2016-04-05 View Report
Accounts. Accounts type dormant. 2015-12-08 View Report
Officers. Officer name: Miss Karen Gale. Change date: 2015-10-24. 2015-11-10 View Report
Officers. Officer name: Andrew Michael David Kirkman. Termination date: 2015-09-18. 2015-10-02 View Report
Officers. Appointment date: 2015-07-31. Officer name: Mr Phillip Charles Piddington. 2015-07-31 View Report
Annual return. With made up date full list shareholders. 2015-07-31 View Report
Officers. Appointment date: 2015-07-31. Officer name: Elliot Arthur James Rees. 2015-07-31 View Report
Officers. Officer name: Mark Burrows Smith. Termination date: 2015-06-30. 2015-07-07 View Report
Officers. Officer name: Mark Burrows Smith. Change date: 2014-09-29. 2015-01-15 View Report
Address. New address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Change date: 2014-12-22. Old address: 133 Fountainbridge Edinburgh Quay Edinburgh Midlothian EH3 9AG. 2014-12-22 View Report
Accounts. Accounts type dormant. 2014-12-15 View Report
Officers. Officer name: Miss Karen Gale. Appointment date: 2014-11-01. 2014-11-12 View Report