VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED

Company number SC271115

Date	Type	Description	View / Download
29 Feb 2024	AD01	Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to Dunbar Mrf Oxwells Mains Dunbar EH42 1SW on 29 February 2024	(1 page)
30 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2022	(11 pages)
04 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
05 Jun 2023	PSC05	Change of details for Viridor Waste Management Limited as a person with significant control on 5 June 2023	(2 pages)
02 May 2023	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2 May 2023	(1 page)
12 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 21 August 2022 with updates	(4 pages)
13 Apr 2022	AP01	Appointment of Mr Patrick Joseph Hughes as a director on 31 March 2022	(2 pages)
13 Apr 2022	TM01	Termination of appointment of Nicholas William Maddock as a director on 31 March 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 31 March 2022	(1 page)
13 Apr 2022	TM02	Termination of appointment of Lyndi Margaret Hughes as a secretary on 31 March 2022	(1 page)
12 Apr 2022	CERTNM	Company name changed viridor electrical recycling (holdings) LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	(3 pages)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(8 pages)
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
11 Nov 2020	TM01	Termination of appointment of Tom Liddell as a director on 30 October 2020	(1 page)
19 Oct 2020	CH01	Director's details changed for Mr Nichola William Maddock on 12 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Nichola William Maddock as a director on 12 October 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020	(2 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	(8 pages)
27 Aug 2020	TM01	Termination of appointment of Paul Scott Brown as a director on 21 August 2020	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
18 Aug 2020	PSC05	Change of details for Viridor Waste Management Limited as a person with significant control on 8 July 2020	(2 pages)
17 Jul 2020	AP03	Appointment of Mrs Lyndi Margaret Hughes as a secretary on 9 July 2020	(2 pages)