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SCOTWASTE RECYCLING LIMITED

Company number SC583479

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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)
02 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 28 pages (28 pages)
07 Mar 2024	AP01	Appointment of Mr Wayne Fisher as a director on 7 March 2024	View PDF Appointment of Mr Wayne Fisher as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Colette Marie Bloom as a director on 7 March 2024	View PDF Termination of appointment of Colette Marie Bloom as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 27 pages (27 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AP01	Appointment of Mrs Colette Marie Bloom as a director on 21 December 2022	View PDF Appointment of Mrs Colette Marie Bloom as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Brendan John Traynor as a director on 21 December 2022	View PDF Termination of appointment of Brendan John Traynor as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Paul William Innes as a director on 21 December 2022	View PDF Appointment of Mr Paul William Innes as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 27 pages (27 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 100.01	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 100.01 - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ One or more directors authorised to organise/act on provide all paperwork 29/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ One or more directors authorised to organise/act on provide all paperwork 29/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Oct 2021	PSC05	Change of details for Dm Topco Ltd as a person with significant control on 3 December 2019	View PDF Change of details for Dm Topco Ltd as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 26 pages (26 pages)
03 Sep 2021	AP01	Appointment of Mr Brendan John Traynor as a director on 24 August 2021	View PDF Appointment of Mr Brendan John Traynor as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Eamon Waters as a director on 24 August 2021	View PDF Termination of appointment of Eamon Waters as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 26 pages (26 pages)
12 Nov 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 31 pages (31 pages)

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SCOTWASTE RECYCLING LIMITED

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