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ELECTRICAL WASTE RECYCLING GROUP LIMITED - Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, EH16 5UY, United Kingdom
Company Information
- Company registration number
- SC208558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1, Block B 26 King's Haugh
- Prestonfield Park Industrial Estate
- Edinburgh
- EH16 5UY
- Scotland Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, EH16 5UY, Scotland UK
Management
- Managing Directors
- ALLDEN, John Raymond
- BEDDOWS, Charles Henry
- BISHOP, Michael
- SWIFT, Andrew Charles
- Company secretaries
- SWIFT, Andrew Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-27
- Age Of Company 2000-06-27 23 years
- SIC/NACE
- 38220
Ownership
- Beneficial Owners
- Mrs Georgina Hartland
- Miss Jacqueline Mackie
- -
- Miss Jacqueline Mackie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAMPCARE (UK) RECYCLING LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-06-27
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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ELECTRICAL WASTE RECYCLING GROUP LIMITED Company Description
- ELECTRICAL WASTE RECYCLING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC208558. Its current trading status is "live". It was registered 2000-06-27. It was previously called LAMPCARE (UK) RECYCLING LIMITED . It has declared SIC or NACE codes as "38220". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-06-27.It can be contacted at Unit 1, Block B 26 King's Haugh .
Get ELECTRICAL WASTE RECYCLING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electrical Waste Recycling Group Limited - Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, EH16 5UY, United Kingdom
- 2000-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-22) - AA
keyboard_arrow_right 2020
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legacy (2020-02-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-06) - SH19
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legacy (2020-02-06) - CAP-SS
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resolution (2020-02-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-01-21) - AA
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confirmation-statement-with-updates (2020-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-group (2019-01-25) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-10) - SH01
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change-to-a-person-with-significant-control (2018-12-03) - PSC04
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cessation-of-a-person-with-significant-control (2018-12-03) - PSC07
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change-person-director-company-with-change-date (2018-11-01) - CH01
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-group (2018-01-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-20) - AA
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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confirmation-statement-with-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-27) - AA
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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accounts-with-accounts-type-group (2015-01-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-group (2013-01-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-22) - AR01
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accounts-with-accounts-type-group (2012-01-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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change-person-director-company-with-change-date (2011-05-18) - CH01
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change-person-secretary-company-with-change-date (2011-05-18) - CH03
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accounts-with-accounts-type-group (2011-01-25) - AA
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-group (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288b
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-small (2009-02-23) - AA
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-07-24) - 419a(Scot)
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legacy (2008-07-17) - 419a(Scot)
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certificate-change-of-name-company (2008-02-11) - CERTNM
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accounts-with-accounts-type-small (2008-02-09) - AA
keyboard_arrow_right 2007
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legacy (2007-06-29) - 363a
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accounts-with-accounts-type-small (2007-02-22) - AA
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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legacy (2006-04-19) - 88(2)R
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legacy (2006-03-07) - 288a
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resolution (2006-03-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-02-21) - AA
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288b
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accounts-with-accounts-type-small (2005-02-24) - AA
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legacy (2005-02-11) - 287
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legacy (2005-07-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-23) - 363s
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legacy (2004-03-30) - 225
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legacy (2004-03-30) - 363a
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legacy (2004-03-23) - 288a
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legacy (2004-03-17) - 88(2)R
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legacy (2004-03-10) - 288b
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legacy (2004-03-10) - 225
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miscellaneous (2004-02-24) - MISC
keyboard_arrow_right 2003
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legacy (2003-05-14) - 88(2)R
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legacy (2003-09-29) - 363s
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legacy (2003-10-09) - 288b
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legacy (2003-10-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-11-29) - AA
keyboard_arrow_right 2002
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legacy (2002-12-10) - 288b
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legacy (2002-12-10) - 288a
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legacy (2002-12-06) - 410(Scot)
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legacy (2002-10-14) - 88(2)R
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resolution (2002-10-14) - RESOLUTIONS
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legacy (2002-10-14) - 123
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legacy (2002-07-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-14) - AA
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legacy (2002-04-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-11) - 225
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certificate-change-of-name-company (2001-06-20) - CERTNM
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legacy (2001-07-02) - 363s
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legacy (2001-10-01) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-30) - 410(Scot)
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legacy (2000-11-20) - 88(2)R
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resolution (2000-11-14) - RESOLUTIONS
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legacy (2000-07-24) - 288a
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legacy (2000-07-24) - 287
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legacy (2000-06-28) - 288b
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incorporation-company (2000-06-27) - NEWINC
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legacy (2000-11-14) - 123