SPECIALIST WASTE RECYCLING LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SPECIALIST WASTE RECYCLING LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
SPECIALIST WASTE RECYCLING LIMITED was incorporated 16 years ago on 29/05/2007 and has the registered number: SC324466. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SPECIALIST WASTE RECYCLING LIMITED was incorporated 16 years ago on 29/05/2007 and has the registered number: SC324466. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SPECIALIST WASTE RECYCLING LIMITED - GLASGOW
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
101 CLYDESMILL DRIVE
GLASGOW
STRATHCLYDE
G32 8RG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
| SARAH PARSONS | Secretary | 2019-07-11 | CURRENT | ||
| MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2019-03-12 | CURRENT |
| MR ANDREW STEPHEN ROBSON | Nov 1958 | British | Secretary | 2007-06-19 UNTIL 2007-07-11 | RESIGNED |
| BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2019-03-12 UNTIL 2023-09-19 | RESIGNED | ||
| MR IAN DUNCAN BOYCE | Aug 1944 | British | Director | 2015-05-21 UNTIL 2019-03-12 | RESIGNED |
| MR ROBERT MICHAEL BARLTROP | Jul 1952 | British | Director | 2017-12-01 UNTIL 2019-03-12 | RESIGNED |
| EASTBURY ACCOUNTING SOLUTIONS LTD | Secretary | 2007-05-29 UNTIL 2007-06-19 | RESIGNED | ||
| MS MICHELLE VAN DER MERWE | Jul 1977 | British | Secretary | 2007-07-11 UNTIL 2010-12-03 | RESIGNED |
| MR ANDREW MARCUS CURZON BUTLER | Secretary | 2010-12-16 UNTIL 2019-03-12 | RESIGNED | ||
| MS RACHAEL HAMBROOK | Secretary | 2019-03-12 UNTIL 2019-07-10 | RESIGNED | ||
| MR GILES WHITELEY | Dec 1972 | British | Director | 2008-01-01 UNTIL 2014-08-07 | RESIGNED |
| MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2019-03-12 UNTIL 2023-03-31 | RESIGNED |
| MR RALPH THOMAS LUDWIG KANTER | Oct 1937 | United Kingdom | Director | 2008-01-01 UNTIL 2015-05-21 | RESIGNED |
| MR ANGUS FRANCIS MACDONALD | Nov 1960 | British | Director | 2007-05-29 UNTIL 2019-03-12 | RESIGNED |
| MR STEPHEN PATRICK CAMERON | Dec 1971 | British | Director | 2014-09-25 UNTIL 2019-03-12 | RESIGNED |
| JOHN DINGWALL MAXWELL | Mar 1963 | British | Director | 2012-10-23 UNTIL 2019-03-12 | RESIGNED |
| MR MARTIN DAVID PECK | May 1963 | British | Director | 2007-10-22 UNTIL 2008-06-19 | RESIGNED |
| MR RUPERT LASCELLES PENNANT-REA | Jan 1948 | British | Director | 2008-01-01 UNTIL 2019-03-12 | RESIGNED |
| PROFESSOR SUSAN MARY GRIMES | Jan 1957 | British | Director | 2008-09-25 UNTIL 2010-09-01 | RESIGNED |
| MR PETER TERRY JONES | Jul 1947 | British | Director | 2011-01-26 UNTIL 2013-10-30 | RESIGNED |
| MARK DAVID EDWORTHY | Oct 1967 | British | Director | 2007-08-01 UNTIL 2007-10-10 | RESIGNED |
| MR ANDREW MARCUS CURZON BUTLER | Mar 1970 | British | Director | 2011-04-21 UNTIL 2019-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biffa Waste Services Limited | 2019-03-12 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Angus Francis Macdonald | 2017-06-10 - 2019-03-12 | 11/1962 | Alton Hampshire | Ownership of shares 25 to 50 percent |