Company Information for ELECTRICAL WASTE RECYCLING GROUP LIMITED
UNIT 1, BLOCK B 26 KING'S HAUGH, PRESTONFIELD PARK INDUSTRIAL ESTATE, EDINBURGH, EH16 5UY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ELECTRICAL WASTE RECYCLING GROUP LIMITED | ||
Legal Registered Office | ||
UNIT 1, BLOCK B 26 KING'S HAUGH PRESTONFIELD PARK INDUSTRIAL ESTATE EDINBURGH EH16 5UY Other companies in G22 | ||
Previous Names | ||
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Company Number | SC208558 | |
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Company ID Number | SC208558 | |
Date formed | 2000-06-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB751381439 |
Last Datalog update: | 2025-01-05 12:21:51 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES SWIFT |
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JOHN RAYMOND ALLDEN |
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CHARLES HENRY BEDDOWS |
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MICHAEL BISHOP |
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ANDREW CHARLES SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ERIC PATTERSON |
Director | ||
ALAN JACKSON |
Director | ||
CRAIG MICHAEL THOMPSON |
Director | ||
MARK STEPHEN JACOBS |
Company Secretary | ||
MARK STEPHEN JACOBS |
Director | ||
TERENCE BRIAN YALLOP |
Director | ||
PAUL MCGUIGAN |
Director | ||
MATTHEW LESLIE JOHNSTON |
Company Secretary | ||
WILLIAM GUY |
Director | ||
MATTHEW LESLIE JOHNSTON |
Director | ||
RONALD WILSON |
Company Secretary | ||
RONALD WILSON |
Director | ||
LESLIE MATTHEW JOHNSTON |
Director | ||
BRIAN REID |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-06-25 | Dissolved 2017-02-21 | |
MATRIX-DIRECT-RECYCLE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2003-07-11 | Dissolved 2017-02-21 | |
EASYWEEE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2006-05-12 | Dissolved 2017-02-21 | |
ELECTRICAL WASTE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2008-02-18 | Active | |
WERCS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2006-07-14 | Active | |
SALDON PRODUCTS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1951-04-26 | Active | |
ELECTRICAL WASTE LIMITED | Director | 2015-09-29 | CURRENT | 2008-02-18 | Active | |
MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED | Director | 2009-04-30 | CURRENT | 2004-06-25 | Dissolved 2017-02-21 | |
MATRIX-DIRECT-RECYCLE LIMITED | Director | 2009-04-30 | CURRENT | 2003-07-11 | Dissolved 2017-02-21 | |
EASYWEEE LIMITED | Director | 2009-04-30 | CURRENT | 2006-05-12 | Dissolved 2017-02-21 | |
WERCS LIMITED | Director | 2009-04-30 | CURRENT | 2006-07-14 | Active | |
SALDON PRODUCTS LIMITED | Director | 1994-12-01 | CURRENT | 1951-04-26 | Active | |
CHARLTON EDGE LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Liquidation | |
WERCS LIMITED | Director | 2015-11-03 | CURRENT | 2006-07-14 | Active | |
LECONFIELD INVESTMENTS | Director | 2015-06-19 | CURRENT | 1999-03-31 | Dissolved 2017-07-25 | |
KENILWORTH FINANCE LIMITED | Director | 2015-06-19 | CURRENT | 2001-04-24 | Active | |
CITY ELECTRICAL FACTORS LIMITED | Director | 2011-04-05 | CURRENT | 1938-02-02 | Active | |
CEF HOLDINGS LIMITED | Director | 2011-04-05 | CURRENT | 1936-07-04 | Active | |
WERCS LIMITED | Director | 2015-11-03 | CURRENT | 2006-07-14 | Active | |
MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED | Director | 2009-04-30 | CURRENT | 2004-06-25 | Dissolved 2017-02-21 | |
MATRIX-DIRECT-RECYCLE LIMITED | Director | 2009-04-30 | CURRENT | 2003-07-11 | Dissolved 2017-02-21 | |
EASYWEEE LIMITED | Director | 2009-04-30 | CURRENT | 2006-05-12 | Dissolved 2017-02-21 | |
ELECTRICAL WASTE LIMITED | Director | 2009-04-30 | CURRENT | 2008-02-18 | Active | |
WERCS LIMITED | Director | 2009-04-30 | CURRENT | 2006-07-14 | Active | |
SALDON PRODUCTS LIMITED | Director | 2002-05-01 | CURRENT | 1951-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF JACQUELINE MACKIE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2085580003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2085580004 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY BEDDOWS | ||
DIRECTOR APPOINTED MR SHAUN DONAGHEY | ||
DIRECTOR APPOINTED MR JEREMY PETER SAUNDERS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM 400 Denmark Street Glasgow G22 6DB | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-06 GBP 100,000 | |
CAP-SS | Solvency Statement dated 22/01/20 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2085580003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
PSC04 | Change of details for Miss Jacqueline Mackie as a person with significant control on 2018-11-15 | |
PSC07 | CESSATION OF GEORGINA HARTLAND AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Michael Bishop on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 33831053 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 33831053 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 181053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA HARTLAND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MACKIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ERIC PATTERSON | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 181053 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY BEDDOWS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BISHOP | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 181053 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 181053 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 27/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SWIFT / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND ALLDEN / 01/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES SWIFT / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACKSON / 01/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL THOMPSON | |
AR01 | 27/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN RAYMOND ALLDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE YALLOP | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK JACOBS | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW CHARLES SWIFT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CERTNM | COMPANY NAME CHANGED LAMPCARE (UK) RECYCLING LIMITED CERTIFICATE ISSUED ON 09/02/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 27/02/06--------- £ SI 9053@1=9053 £ IC 172000/181053 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 111 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HG | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS; AMEND | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/02/04--------- £ SI 17200@1=17200 £ IC 155000/172200 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
MISC | AMENDING 882 FORM ALLOT 12/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 12/05/03--------- £ SI 34200@1=34200 £ IC 120800/155000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES04 | NC INC ALREADY ADJUSTED 22/07/02 | |
123 | £ NC 100000/200000 22/07/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0038438 | Active | Licenced property: 400 DENMARK STREET GLASGOW GB G22 6DB. Correspondance address: 400 DENMARK STREET UNIT A1-A3 GLASGOW GB G22 6DB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0038438 | Active | Licenced property: 400 DENMARK STREET GLASGOW GB G22 6DB. Correspondance address: 400 DENMARK STREET UNIT A1-A3 GLASGOW GB G22 6DB |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICAL WASTE RECYCLING GROUP LIMITED
ELECTRICAL WASTE RECYCLING GROUP LIMITED owns 6 domain names.
batteryrecyclingcompany.co.uk generalcontracting.co.uk matrixdirectrecycle.co.uk cablerecycling.co.uk electricalwaste.co.uk easyweee.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Doncaster Council | |
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TRAFFIC SIGNS |
Doncaster Council | |
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ST.LIGHT:REPAIRS AND RENEWALS |
Doncaster Council | |
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ST.LIGHT:REPAIRS AND RENEWALS |
Northumberland County Council | |
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Waste Disposal |
Wigan Council | |
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Third Party Payments |
Doncaster Council | |
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STREET LIGHTING CONTRACT |
Northumberland County Council | |
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Waste Disposal |
Bolton Council | |
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Direct Materials |
Northumberland County Council | |
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Highways Materials |
Northumberland County Council | |
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Waste Recycling |
Brentwood Borough Council | |
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LAMPS |
The Borough of Calderdale | |
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Miscellaneous |
Doncaster Council | |
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STREET LIGHTING CONTRACT |
Bolton Council | |
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Operational Equipment Purchase |
Northumberland County Council | |
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Highways Materials |
Coventry City Council | |
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Waste Disposal |
Bristol City Council | |
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Durham County Council | |
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Wigan Council | |
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Third Party Payments |
Northumberland County Council | |
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Stock In Hand |
Durham County Council | |
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Doncaster Council | |
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STREET LIGHTING CONTRACT |
Doncaster Council | |
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STREET LIGHTING CONTRACT |
Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Bristol City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | ||
![]() | 84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | ||
![]() | 84749010 | Parts of machinery of heading 8474, of cast iron or cast steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |