ELECTRICAL WASTE RECYCLING GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ELECTRICAL WASTE RECYCLING GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ELECTRICAL WASTE RECYCLING GROUP LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: SC208558. The accounts status is GROUP and accounts are next due on 31/01/2025.
ELECTRICAL WASTE RECYCLING GROUP LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: SC208558. The accounts status is GROUP and accounts are next due on 31/01/2025.
ELECTRICAL WASTE RECYCLING GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste
38220 - Treatment and disposal of hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 1, BLOCK B 26 KING'S HAUGH
EDINBURGH
EH16 5UY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAMPCARE (UK) RECYCLING LIMITED (until 09/02/2008)
LAMPCARE (UK) RECYCLING LIMITED (until 09/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN DONAGHEY | Jan 1963 | British | Director | 2023-04-30 | CURRENT |
MR JEREMY PETER SAUNDERS | Sep 1973 | British | Director | 2023-04-30 | CURRENT |
ANDREW CHARLES SWIFT | Nov 1967 | British | Director | 2009-04-30 | CURRENT |
ANDREW CHARLES SWIFT | Nov 1967 | British | Secretary | 2009-04-30 | CURRENT |
MR JOHN RAYMOND ALLDEN | Jul 1963 | British | Director | 2009-04-30 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-06-27 UNTIL 2000-06-27 | RESIGNED | ||
MR MARK STEPHEN JACOBS | Dec 1959 | British, | Secretary | 2004-01-30 UNTIL 2009-04-30 | RESIGNED |
MATTHEW LESLIE JOHNSTON | Sep 1957 | British | Secretary | 2003-10-01 UNTIL 2004-02-13 | RESIGNED |
BRIAN REID | Jun 1961 | British | Secretary | 2000-06-27 UNTIL 2000-06-27 | RESIGNED |
MR CRAIG MICHAEL THOMPSON | Aug 1971 | English | Director | 2006-02-27 UNTIL 2010-10-31 | RESIGNED |
LESLIE MATTHEW JOHNSTON | Sep 1957 | British | Director | 2002-03-15 UNTIL 2002-11-29 | RESIGNED |
RONALD WILSON | Aug 1949 | British | Secretary | 2000-07-20 UNTIL 2003-10-01 | RESIGNED |
MR TERENCE BRIAN YALLOP | Mar 1948 | British | Director | 2004-01-30 UNTIL 2009-04-30 | RESIGNED |
RONALD WILSON | Aug 1949 | British | Director | 2000-07-20 UNTIL 2003-10-01 | RESIGNED |
MR KEITH ERIC PATTERSON | Aug 1961 | British | Director | 2002-10-02 UNTIL 2016-07-14 | RESIGNED |
PAUL MCGUIGAN | Dec 1957 | British | Director | 2001-09-28 UNTIL 2005-01-13 | RESIGNED |
MATTHEW LESLIE JOHNSTON | Sep 1957 | British | Director | 2003-10-01 UNTIL 2004-02-13 | RESIGNED |
WILLIAM GUY | Jun 1950 | British | Director | 2000-07-20 UNTIL 2004-02-13 | RESIGNED |
MR MARK STEPHEN JACOBS | Dec 1959 | British, | Director | 2004-01-30 UNTIL 2009-04-30 | RESIGNED |
ALAN JACKSON | Jan 1941 | British | Director | 2004-01-30 UNTIL 2014-09-26 | RESIGNED |
MR MICHAEL BISHOP | Aug 1969 | British | Director | 2015-11-03 UNTIL 2022-10-31 | RESIGNED |
MR CHARLES HENRY BEDDOWS | Jun 1957 | British | Director | 2015-11-03 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Georgina Hartland | 2016-04-06 - 2018-11-15 | 6/1964 | Kenilworth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Miss Jacqueline Mackie | 2016-04-06 | 5/1950 | Kenilworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |