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VIRIDOR ENVIROSCOT LIMITED

Company number SC182926

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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)
23 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
23 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
23 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
23 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Dec 2021 MR04 Satisfaction of charge SC1829260002 in full
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
02 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
02 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
02 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
02 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
19 Oct 2020 TM01 Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020
19 Oct 2020 TM01 Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020
19 Oct 2020 AP01 Appointment of Mr Nicholas William Maddock as a director on 12 October 2020
19 Oct 2020 AP01 Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020
02 Oct 2020 MR01 Registration of charge SC1829260002, created on 25 September 2020
28 Sep 2020 PSC02 Notification of Lucid Nominees Limited as a person with significant control on 25 September 2020
28 Sep 2020 PSC07 Cessation of Viridor Waste Management Limited as a person with significant control on 25 September 2020
27 Aug 2020 TM01 Termination of appointment of Paul Scott Brown as a director on 21 August 2020
18 Aug 2020 PSC05 Change of details for Viridor Waste Management Limited as a person with significant control on 8 July 2020
30 Jul 2020 MA Memorandum and Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2020 AP03 Appointment of Mrs Lyndi Margaret Hughes as a secretary on 9 July 2020
08 Jul 2020 TM02 Termination of appointment of Karen Senior as a secretary on 8 July 2020
08 Jul 2020 TM02 Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 8 July 2020