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VIRIDOR ENVIROSCOT LIMITED

Company number SC182926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2022 SH20 Statement by Directors
28 Jan 2022 CAP-SS Solvency Statement dated 28/01/22
28 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The entire balance standing to the credit of the company's capital redemption reserve account/share premium account be cancelled and the aggregate amount by which the share capital of the company is so reduced by virtue of this resolution, being £149,999, be credited to a reserve of the company 27/01/2022
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2022 PSC02 Notification of Viridor Waste (Hp) Holding Limited as a person with significant control on 1 December 2021
25 Jan 2022 PSC07 Cessation of Lucid Nominees Limited as a person with significant control on 1 December 2021
23 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
23 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
23 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
23 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Dec 2021 MR04 Satisfaction of charge SC1829260002 in full
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
02 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
02 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
02 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
02 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
19 Oct 2020 TM01 Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020
19 Oct 2020 TM01 Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020
19 Oct 2020 AP01 Appointment of Mr Nicholas William Maddock as a director on 12 October 2020
19 Oct 2020 AP01 Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020
02 Oct 2020 MR01 Registration of charge SC1829260002, created on 25 September 2020
28 Sep 2020 PSC02 Notification of Lucid Nominees Limited as a person with significant control on 25 September 2020
28 Sep 2020 PSC07 Cessation of Viridor Waste Management Limited as a person with significant control on 25 September 2020
27 Aug 2020 TM01 Termination of appointment of Paul Scott Brown as a director on 21 August 2020
18 Aug 2020 PSC05 Change of details for Viridor Waste Management Limited as a person with significant control on 8 July 2020