Company Information for SPECIALIST WASTE RECYCLING LIMITED
101 CLYDESMILL DRIVE, CAMBUSLANG, GLASGOW, STRATHCLYDE, G32 8RG,
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Company Registration Number
SC324466
Private Limited Company
Active |
Company Name | |
---|---|
SPECIALIST WASTE RECYCLING LIMITED | |
Legal Registered Office | |
101 CLYDESMILL DRIVE CAMBUSLANG GLASGOW STRATHCLYDE G32 8RG Other companies in EH2 | |
Company Number | SC324466 | |
---|---|---|
Company ID Number | SC324466 | |
Date formed | 2007-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB908923795 |
Last Datalog update: | 2024-03-06 02:04:13 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARCUS CURZON BUTLER |
||
ROBERT MICHAEL BARLTROP |
||
IAN DUNCAN BOYCE |
||
ANDREW MARCUS CURZON BUTLER |
||
STEPHEN PATRICK CAMERON |
||
ANGUS FRANCIS MACDONALD |
||
JOHN DINGWALL MAXWELL |
||
RUPERT LASCELLES PENNANT-REA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH THOMAS LUDWIG KANTER |
Director | ||
GILES WHITELEY |
Director | ||
PETER TERRY JONES |
Director | ||
MICHELLE GRIFFITHS |
Company Secretary | ||
SUSAN MARY GRIMES |
Director | ||
MARTIN DAVID PECK |
Director | ||
MARK DAVID EDWORTHY |
Director | ||
ANDREW STEPHEN ROBSON |
Company Secretary | ||
EASTBURY ACCOUNTING SOLUTIONS LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW STAR ENVIRONMENTAL LIMITED | Director | 2017-12-01 | CURRENT | 2010-07-06 | Active | |
SWR JUST BINS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
NATIONAL WASTE COLLECTION LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
WASTECUTTER LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
SWR PLASTICS LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
SWR WASTE MANAGEMENT LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
SMASH & GRAB GLASS RECYCLING LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
SWR SMASH & GRAB LIMITED | Director | 2011-05-31 | CURRENT | 2006-01-05 | Active | |
SWR EQUIPMENT LIMITED | Director | 2011-04-21 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
SWRNEWSTAR LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
NEW STAR ENVIRONMENTAL LIMITED | Director | 2017-12-01 | CURRENT | 2010-07-06 | Active | |
SWR JUST BINS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
NATIONAL WASTE COLLECTION LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
SWR SMASH & GRAB LIMITED | Director | 2014-09-25 | CURRENT | 2006-01-05 | Active | |
SWR EQUIPMENT LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
JOANN (PUBLISHING) LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
SPEAKERS TRUST LIMITED | Director | 2015-09-24 | CURRENT | 2008-11-04 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) | Director | 2012-12-13 | CURRENT | 1908-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | ||
APPOINTMENT TERMINATED, DIRECTOR BIFFA CORPORATE SERVICES LIMITED | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM Annan Suite 10 York Place Edinburgh EH1 3EP Scotland | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Sarah Parsons as company secretary on 2019-07-11 | |
TM02 | Termination of appointment of Rachael Hambrook on 2019-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP2,109,962.60 | |
RP04AR01 | Second filing of the annual return made up to 2012-06-10 | |
SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 1711962.60 | |
PSC07 | CESSATION OF ANGUS FRANCIS MACDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Biffa Waste Services Limited as a person with significant control on 2019-03-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL BARLTROP | |
TM02 | Termination of appointment of Andrew Marcus Curzon Butler on 2019-03-12 | |
AP02 | Appointment of Biffa Corporate Services Limited as director on 2019-03-12 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/06/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3244660003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Robert Michael Barltrop on 2018-03-27 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL BARLTROP | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 2257500.7 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 2257500.70 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3244660002 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3244660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
RES01 | ADOPT ARTICLES 04/01/18 | |
466(Scot) | Alter floating charge SC3244660003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3244660003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Mr Angus Francis Macdonald as a person with significant control on 2017-08-09 | |
CH01 | Director's details changed for Mr Angus Francis Macdonald on 2017-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2130662.6 | |
SH19 | Statement of capital on 2017-04-03 GBP 2,130,662.60 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/03/17 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2130662.6 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3244660002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS FRANCIS MACDONALD / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK CAMERON / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARCUS CURZON BUTLER / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN BOYCE / 07/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARCUS CURZON BUTLER / 07/12/2015 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2130662.6 | |
SH19 | 29/09/15 STATEMENT OF CAPITAL GBP 2130662.60 | |
RES06 | REDUCE ISSUED CAPITAL 21/09/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/09/15 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 2124962.6 | |
SH01 | 27/12/13 STATEMENT OF CAPITAL GBP 2124962.6 | |
AR01 | 10/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DUNCAN BOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH KANTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT LASCELLES PENNANT-REA / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THOMAS LUDWIG KANTER / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS FRANCIS MACDONALD / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DINGWALL MAXWELL / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK CAMERON / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARCUS CURZON BUTLER / 01/04/2015 | |
SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 2114962.6 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES WHITELEY | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2114962.6 | |
AR01 | 10/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 115 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | |
SH01 | 11/02/14 STATEMENT OF CAPITAL GBP 1711962.6 | |
SH01 | 29/12/13 STATEMENT OF CAPITAL GBP 1711962.6 | |
SH01 | 27/12/13 STATEMENT OF CAPITAL GBP 1711962.6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
AR01 | 10/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED JOHN DINGWALL MAXWELL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 27/06/11 STATEMENT OF CAPITAL GBP 1707385.7 | |
AR01 | 10/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER TERRY JONES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARCUS CURZON BUTLER / 06/05/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARCUS CURZON BUTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR ANDREW MARCUS CURZON BUTLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE GRIFFITHS | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 1707385.70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRIMES | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES WHITELEY / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SUSAN MARY GRIMES / 10/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE GRIFFITHS / 01/06/2010 | |
SH01 | 13/04/10 STATEMENT OF CAPITAL GBP 1277527 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRIMES / 30/07/2009 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 19/06/08 GBP SI 210526@0.1=21052.6 GBP IC 860000/881052.6 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | DIRECTOR APPOINTED PROFESSOR SUSAN MARY GRIMES | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN PECK | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 26/09/07 | |
RES04 | £ NC 1000000/2000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 19/06/07 | |
288a | NEW SECRETARY APPOINTED | |
RES13 | SUB-DIVIDE SHARES 19/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1076448 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1076448 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1076448 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1076448 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1076448 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1087999 | Expired | Licenced property: UNIT 3 LOCHLAND AVENUE LOCHLAND INDUSTRIAL ESTATE FALKIRK FK5 3NF;15 CASTLE ROAD BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7UY; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1087999 | Expired | Licenced property: UNIT 3 LOCHLAND AVENUE LOCHLAND INDUSTRIAL ESTATE FALKIRK FK5 3NF;15 CASTLE ROAD BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7UY; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1087999 | Expired | Licenced property: UNIT 3 LOCHLAND AVENUE LOCHLAND INDUSTRIAL ESTATE FALKIRK FK5 3NF;15 CASTLE ROAD BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7UY; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1071883 | Expired | Licenced property: UNIT 15 MOAT HOUSE SQUARE AVENUE E EAST THORP ARCH ESTATE WETHERBY LS23 7FB; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1071883 | Expired | Licenced property: UNIT 15 MOAT HOUSE SQUARE AVENUE E EAST THORP ARCH ESTATE WETHERBY LS23 7FB; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1099219 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1077771 | Expired | Licenced property: 13 MILL LANE ALTON GU34 2PH; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1077771 | Expired | Licenced property: 13 MILL LANE ALTON GU34 2PH; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1077771 | Expired | Licenced property: 13 MILL LANE ALTON GU34 2PH; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1077771 | Expired | Licenced property: 13 MILL LANE ALTON GU34 2PH; |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
RENT DEPOSIT DEED | Outstanding | KINGSALTON LIMITED |
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as SPECIALIST WASTE RECYCLING LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Land Used for Storage and Premises | UNIT 727A STREET 2 THORP ARCH ESTATE WETHERBY LS23 7FX | 19,250 | 20/06/2007 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |