Waste Recycling Group (scotland) Limited

General information

Name:

Waste Recycling Group (scotland) Ltd

Office Address:

Greengairs Landfill Meikle Drumgray Road Greengairs ML6 7TD Airdrie

Number: SC210275

Incorporation date: 2000-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC210275 twenty four years ago, Waste Recycling Group (scotland) Limited is categorised as a Private Limited Company. The present registration address is Greengairs Landfill Meikle Drumgray Road, Greengairs Airdrie. This company's SIC code is 38210 which stands for Treatment and disposal of non-hazardous waste. The most recent financial reports were submitted for the period up to December 31, 2022 and the latest confirmation statement was filed on June 30, 2023.

As the data suggests, the firm was created in August 2000 and has so far been supervised by nineteen directors, and out of them two (Fraser M. and Steven L.) are still in the management.

The companies that control this firm include: Fcc Environment (Uk) Limited owns over 3/4 of company shares. This business can be reached in Northampton at 900 Pavilion Drive, Northampton Business Park, NN4 7RG and was registered as a PSC under the registration number 2902416.

Company staff

Fraser M.

Role: Director

Appointed: 01 February 2024

Latest update: 19 April 2024

Steven L.

Role: Director

Appointed: 02 August 2023

Latest update: 19 April 2024

People with significant control

Fcc Environment (Uk) Limited
Address: Fcc Environment, Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2902416
Notified on 5 December 2019
Nature of control:
over 3/4 of shares
Glas Trustees Limited
Address: 45 Ludgate Hill, London, EC4M 7JU, England
Legal authority Law Of England And Wales And The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 08466032
Notified on 18 June 2018
Ceased on 5 December 2019
Nature of control:
over 3/4 of shares
Fcc Environment (Uk) Limited
Address: Ground Floor West 900 Pavilion Drive, Northampton, Northamptonshire, NN4 7RG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 2902416
Notified on 7 April 2016
Ceased on 18 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 38210 : Treatment and disposal of non-hazardous waste
  • 82990 : Other business support service activities not elsewhere classified
23
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