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A1 RECYCLING AND WASTE MANAGEMENT LTD

Company number SC699932

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Accounts Capital Charges

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)
16 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2024	AD01	Registered office address changed from 78 Mcpherson Crescent Mcpherson Crescent Chapelhall Airdrie ML6 8XL Scotland to 272 Bath Street Glasgow G2 4JR on 22 February 2024	View PDF Registered office address changed from 78 Mcpherson Crescent Mcpherson Crescent Chapelhall Airdrie ML6 8XL Scotland to 272 Bath Street Glasgow G2 4JR on 22 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC07	Cessation of Oludayo Segun Ogunyemi as a person with significant control on 24 November 2023	View PDF Cessation of Oludayo Segun Ogunyemi as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Oludayo Segun Ogunyemi as a director on 24 November 2023	View PDF Termination of appointment of Oludayo Segun Ogunyemi as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	CH01	Director's details changed for Mr Oludayo Ogunyemi on 16 May 2023	View PDF Director's details changed for Mr Oludayo Ogunyemi on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC04	Change of details for Mr Oludayo Ogunyemi as a person with significant control on 15 May 2023	View PDF Change of details for Mr Oludayo Ogunyemi as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 78 Mcpherson Crescent Mcpherson Crescent Chapelhall Airdrie ML6 8XL on 15 May 2023	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 78 Mcpherson Crescent Mcpherson Crescent Chapelhall Airdrie ML6 8XL on 15 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ All other company business approved 13/10/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ All other company business approved 13/10/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 100,100	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 100,100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	TM01	Termination of appointment of Sharon Kim Hunter as a director on 15 June 2021	View PDF Termination of appointment of Sharon Kim Hunter as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Miss Sharon Kim Hunter as a director on 9 June 2021	View PDF Appointment of Miss Sharon Kim Hunter as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-26 GBP 100	View PDF Incorporation Statement of capital on 2021-05-26 GBP 100 - link opens in a new window - 28 pages (28 pages)

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A1 RECYCLING AND WASTE MANAGEMENT LTD

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