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SPECIALIST WASTE RECYCLING LIMITED

Company number SC324466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
03 Apr 2017 SH19 Statement of capital on 3 April 2017
  • GBP 2,130,662.60
03 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2017 SH20 Statement by Directors
03 Apr 2017 CAP-SS Solvency Statement dated 30/03/17
29 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,130,662.6
14 Jun 2016 MR01 Registration of charge SC3244660002, created on 1 June 2016
25 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Angus Francis Macdonald on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Stephen Patrick Cameron on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Andrew Marcus Curzon Butler on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Ian Duncan Boyce on 7 December 2015
07 Dec 2015 CH03 Secretary's details changed for Mr Andrew Marcus Curzon Butler on 7 December 2015
29 Sep 2015 SH19 Statement of capital on 29 September 2015
  • GBP 2,130,662.60
29 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2015 SH20 Statement by Directors
29 Sep 2015 CAP-SS Solvency Statement dated 21/09/15
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 2,124,962.6
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/03/2019
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 2,124,962.6
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/03/2019
19 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2,124,962.6
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/03/2019
16 Jun 2015 AP01 Appointment of Mr Ian Duncan Boyce as a director on 21 May 2015
08 Jun 2015 TM01 Termination of appointment of Ralph Thomas Ludwig Kanter as a director on 21 May 2015
22 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
01 Apr 2015 CH01 Director's details changed for Mr Rupert Lascelles Pennant-Rea on 1 April 2015
01 Apr 2015 CH01 Director's details changed for Mr Ralph Thomas Ludwig Kanter on 1 April 2015