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WEEE (SCOTLAND) LIMITED

Company number SC456489

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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)
18 Jul 2016 AP03 Appointment of Mr Amitoj Randhawa as a secretary on 1 July 2016
18 Jul 2016 TM02 Termination of appointment of Margaret Graham as a secretary on 1 July 2016
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 100
04 Mar 2016 AP01 Appointment of Ms Navjot Randhawa as a director on 1 February 2016
23 Feb 2016 AP01 Appointment of Ms Lyndsay Stewart as a director on 1 February 2016
23 Feb 2016 AP01 Appointment of Mr Gerald Docherty as a director on 1 February 2016
22 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4
22 Dec 2015 TM01 Termination of appointment of Stacey Laureen Johnston as a director on 1 December 2015
16 Nov 2015 AD01 Registered office address changed from 249 Govan Road Glasgow G51 1HJ Scotland to 4 Woodside Terrace Glasgow G3 7UY on 16 November 2015
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Jan 2015 AD01 Registered office address changed from C/O Frank Paterson Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 249 Govan Road Glasgow G51 1HJ on 27 January 2015
26 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 4
09 Mar 2014 AD01 Registered office address changed from 97 Weee Scotland Limited Hawthorn Street Glasgow G22 6HY Scotland on 9 March 2014
22 Aug 2013 AD01 Registered office address changed from 487 Bowfield Road Howwood Johnstone Renfrewshire PA9 1DE Scotland on 22 August 2013
21 Aug 2013 AP03 Appointment of Mrs Margaret Graham as a secretary
21 Aug 2013 AP01 Appointment of Mr Amitoj Randhawa as a director
12 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-12
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted