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CITIWASTE RECYCLING LIMITED

Company number SC609805

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 29 March 2024	View PDF Current accounting period extended from 31 October 2023 to 29 March 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of David Brewster Hamilton as a director on 24 November 2023	View PDF Termination of appointment of David Brewster Hamilton as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Keir Maxwell Hamilton as a director on 24 November 2023	View PDF Termination of appointment of Keir Maxwell Hamilton as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP03	Appointment of Sarah Christine Parsons as a secretary on 24 November 2023	View PDF Appointment of Sarah Christine Parsons as a secretary on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Paul Anthony James as a director on 24 November 2023	View PDF Appointment of Mr Paul Anthony James as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 24 November 2023	View PDF Appointment of Mr Michael Robert Mason Topham as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AD01	Registered office address changed from West Fortune North Berwick East Lothian EH39 5LL United Kingdom to 101 Clydesmill Drive Cambuslang Glasgow G32 8RG on 28 November 2023	View PDF Registered office address changed from West Fortune North Berwick East Lothian EH39 5LL United Kingdom to 101 Clydesmill Drive Cambuslang Glasgow G32 8RG on 28 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CH01	Director's details changed for Mr David Brewster Hamilton on 29 September 2023	View PDF Director's details changed for Mr David Brewster Hamilton on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Keir Maxwell Hamilton on 29 September 2023	View PDF Director's details changed for Mr Keir Maxwell Hamilton on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	CERTNM	Company name changed HWR3 LIMITED\certificate issued on 30/10/18 CONNOT ‐ Change of name notice	View PDF Company name changed HWR3 LIMITED\certificate issued on 30/10/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-29 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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CITIWASTE RECYCLING LIMITED

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