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ELECTRICAL WASTE RECYCLING GROUP LIMITED

Company number SC208558

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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)
03 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with updates
24 Jun 2024 MA Memorandum and Articles of Association
24 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2024 PSC08 Notification of a person with significant control statement
30 Jan 2024 PSC07 Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024
19 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
05 Jun 2023 MR04 Satisfaction of charge SC2085580003 in full
05 Jun 2023 MR04 Satisfaction of charge SC2085580004 in full
02 May 2023 AP01 Appointment of Mr Jeremy Peter Saunders as a director on 30 April 2023
02 May 2023 AP01 Appointment of Mr Shaun Donaghey as a director on 30 April 2023
02 May 2023 TM01 Termination of appointment of Charles Henry Beddows as a director on 30 April 2023
20 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
24 Nov 2022 TM01 Termination of appointment of Michael Bishop as a director on 31 October 2022
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
12 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
22 Jan 2021 AA Group of companies' accounts made up to 30 April 2020
17 Sep 2020 AD01 Registered office address changed from 400 Denmark Street Glasgow G22 6DB to Unit 1, Block B 26 King's Haugh Prestonfield Park Industrial Estate Edinburgh EH16 5UY on 17 September 2020
30 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
06 Feb 2020 SH20 Statement by Directors
06 Feb 2020 SH19 Statement of capital on 6 February 2020
  • GBP 100,000
06 Feb 2020 CAP-SS Solvency Statement dated 22/01/20
06 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 22/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2020 AA Group of companies' accounts made up to 30 April 2019