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RECYCLING AND WASTE MACHINERY LIMITED

Company number SC427547

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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)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 TM02 Termination of appointment of Drew Alick Matthews as a secretary on 2 May 2016
02 Dec 2016 TM01 Termination of appointment of Drew Alick Matthews as a director on 2 May 2016
08 Nov 2016 O/C EARLY DISS Order of court for early dissolution
17 May 2016 AD01 Registered office address changed from 10 Caputhall Road Deans Industrial Estate Livingston EH54 8AS to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 17 May 2016
12 May 2016 CO4.2(Scot) Court order notice of winding up
12 May 2016 4.2(Scot) Notice of winding up order
12 Feb 2016 MR01 Registration of charge SC4275470001, created on 10 February 2016
19 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 October 2014
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
14 Jan 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 October 2014
05 Nov 2014 CH01 Director's details changed for Mr Drew Alick Matthews on 30 October 2014
25 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Apr 2014 CERTNM Company name changed lothian vehicle rentals LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-17
  • NM01 ‐ Change of name by resolution
31 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
23 Apr 2013 CERTNM Company name changed alpha cleantech LIMITED\certificate issued on 23/04/13
  • CONNOT ‐
23 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-15
04 Jul 2012 NEWINC Incorporation