| Date | Description |
|---|
| 2024-04-08 |
delete address C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8FY |
| 2024-04-08 |
insert address DUNBAR MRF OXWELLS MAINS DUNBAR SCOTLAND EH42 1SW |
| 2024-04-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-04-08 |
update registered_address |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-07 |
delete address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 2023-06-07 |
insert address C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8FY |
| 2023-06-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRIDOR WASTE MANAGEMENT LIMITED / 05/06/2023 |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
1 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
EH3 8UL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2022-12-12 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-05-07 |
insert company_previous_name VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED |
| 2022-05-07 |
update name VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED => VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH HUGHES |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDI HUGHES |
| 2022-04-12 |
update statutory_documents COMPANY NAME CHANGED VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 12/04/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM LIDDELL |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLA WILLIAM MADDOCK |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLA WILLIAM MADDOCK / 12/10/2020 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT REES |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PIDDINGTON |
| 2020-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRIDOR WASTE MANAGEMENT LIMITED / 08/07/2020 |
| 2020-07-17 |
update statutory_documents SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents SECRETARY APPOINTED MR SCOTT EDWARD MASSIE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SCOTT BROWN |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PATERSON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 2015-08-13 |
delete address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH UNITED KINGDOM EH3 8UL |
| 2015-08-13 |
insert address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-13 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON |
| 2015-07-31 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014 |
| 2015-01-07 |
delete address 133 FOUNTAINBRIDGE EDINBURGH QUAY EDINBURGH MIDLOTHIAN EH3 9AG |
| 2015-01-07 |
insert address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH UNITED KINGDOM EH3 8UL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
133 FOUNTAINBRIDGE
EDINBURGH QUAY
EDINBURGH
MIDLOTHIAN
EH3 9AG |
| 2014-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-12 |
update statutory_documents SECRETARY APPOINTED MISS KAREN GALE |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-16 |
update statutory_documents SECRETARY APPOINTED RICHARD CYRIL ZMUDA |
| 2014-08-07 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HELLEY |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 |
| 2013-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-06 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MARK BURROWS SMITH |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS |
| 2012-07-31 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY |
| 2011-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-02 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM LIDDELL / 13/04/2011 |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 2011-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-08-11 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-03-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-03-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-03-01 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 26/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALFOUR ROBERTSON / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HELLINGS / 24/02/2010 |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM TODD |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-22 |
update statutory_documents SECT 175(5)(A) 30/09/2008 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents SECRETARY APPOINTED MARGARET LILIAN HELLEY |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED BARRIE SIDNEY HURLEY |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED COLIN ANDREW PATERSON |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HELLINGS |
| 2008-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-10 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2008-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
C/O SHORE RECYCLING LIMITED
FRIARTON BRIDGE PARK
FRIARTON ROAD, PERTH
PERTHSHIRE
PH2 8DD |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED DAVID BALFOUR ROBERTSON |
| 2008-04-10 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER PAUL RICHARDS |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON HOWIE |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID COWPER |
| 2008-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 2008-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-27 |
update statutory_documents SECT 394(1) AUDITORS RESIGNATION LETTER |
| 2008-03-25 |
update statutory_documents COMPANY NAME CHANGED LEDGE 806 LIMITED
CERTIFICATE ISSUED ON 25/03/08 |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/07 FROM:
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA |
| 2007-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |