Change Waste Recycling Limited

General information

Name:

Change Waste Recycling Ltd

Office Address:

36 Newhaven Road EH6 5PY Edinburgh

Number: SC244949

Incorporation date: 2003-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Edinburgh under the ID SC244949. This firm was registered in the year 2003. The office of this firm is located at 36 Newhaven Road . The post code is EH6 5PY. It has been on the market under three different names. The company's first name, Leep Recycling, was switched on 2010-03-31 to Changeworks Recycling. The current name, in use since 2023, is Change Waste Recycling Limited. The enterprise's declared SIC number is 38320 and their NACE code stands for Recovery of sorted materials. Thursday 31st March 2022 is the last time when the company accounts were filed.

The info we gathered about the following company's members shows us there are three directors: Ian P., Forbes C. and Andrew S. who were appointed on 2023-04-26, 2017-07-28. To support the directors in their duties, this business has been using the skills of Karen A. as a secretary since January 2019.

Forbes C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Change Waste Recycling Limited 2023-05-10
  • Changeworks Recycling Limited 2010-03-31
  • Leep Recycling Limited 2003-03-03

Company staff

Ian P.

Role: Director

Appointed: 26 April 2023

Latest update: 8 April 2024

Karen A.

Role: Secretary

Appointed: 18 January 2019

Latest update: 8 April 2024

Forbes C.

Role: Director

Appointed: 28 July 2017

Latest update: 8 April 2024

Andrew S.

Role: Director

Appointed: 28 July 2017

Latest update: 8 April 2024

People with significant control

Forbes C.
Notified on 28 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Teresa B.
Notified on 6 March 2017
Ceased on 9 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

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Accounts for a small company made up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
21
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