Suez Recycling And Recovery Scotland Ltd

General information

Name:

Suez Recycling And Recovery Scotland Limited

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC253226

Incorporation date: 2003-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suez Recycling And Recovery Scotland Ltd has been prospering in the UK for 21 years. Started with Registered No. SC253226 in the year 2003, the company have office at C/o Brodies Llp Capital Square, Edinburgh EH3 8BP. The firm has a history in business name change. Previously this firm had three other names. Before 2016 this firm was prospering under the name of Sita North East Scotland and before that the registered company name was Broad Cairn. The enterprise's classified under the NACE and SIC code 38110 meaning Collection of non-hazardous waste. Suez Recycling And Recovery Scotland Limited reported its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-06-21.

This firm owes its achievements and constant development to a group of two directors, namely Christopher T. and John S., who have been controlling the company since February 2020. In addition, the director's efforts are regularly aided with by a secretary - Mark T., who joined this firm fifteen years ago.

  • Previous company's names
  • Suez Recycling And Recovery Scotland Ltd 2016-03-24
  • Sita North East Scotland Limited 2007-12-21
  • Broad Cairn Limited 2003-11-20
  • Parfawn Limited 2003-07-24

Company staff

Christopher T.

Role: Director

Appointed: 01 February 2020

Latest update: 22 March 2024

John S.

Role: Director

Appointed: 01 January 2020

Latest update: 22 March 2024

Mark T.

Role: Secretary

Appointed: 05 January 2009

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Suez Recycling And Recovery Uk Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Grenfell Road, SL6 1ES, Berkshire and was registered as a PSC under the reg no 06032206.

Suez Recycling And Recovery Uk Group Holdings Ltd
Address: Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06032206
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
  • 38210 : Treatment and disposal of non-hazardous waste
20
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