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WASTEPACK LIMITED - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
Company Information
- Company registration number
- SC174113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonian Exchange
- 19a Canning Street
- Edinburgh
- EH3 8HE Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE UK
Management
- Managing Directors
- CULLIS, Lynne Anne
- VAN DANZIG, Barry Peter
- SAHI, Kerry Jane
- Company secretaries
- CULLIS, Lynne Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-04
- Age Of Company 1997-04-04 27 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Lc Bet Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WASTEPACK UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2023-04-18
- Last Date: 2022-04-04
✓
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WASTEPACK LIMITED Company Description
- WASTEPACK LIMITED is a ltd registered in United Kingdom with the Company reg no SC174113. Its current trading status is "live". It was registered 1997-04-04. It was previously called WASTEPACK UK LIMITED. It has declared SIC or NACE codes as "74901". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at Caledonian Exchange .
Get WASTEPACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wastepack Limited - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
- 1997-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WASTEPACK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc174113#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc174113#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc174113#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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second-filing-of-director-appointment-with-name (2023-04-17) - RP04AP01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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accounts-with-accounts-type-full (2023-01-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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mortgage-charge-whole-release-with-charge-number (2023-02-01) - MR05
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mortgage-satisfy-charge-full (2023-02-02) - MR04
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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mortgage-satisfy-charge-full (2022-10-31) - MR04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-small (2021-03-24) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-small (2016-10-13) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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change-person-secretary-company-with-change-date (2015-04-24) - CH03
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change-person-director-company-with-change-date (2015-04-24) - CH01
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accounts-with-accounts-type-small (2015-10-08) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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accounts-with-accounts-type-small (2011-10-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-06) - AA
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legacy (2010-05-08) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-09) - AA
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-full (2009-02-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-25) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-05) - AA
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legacy (2007-04-27) - 363s
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legacy (2007-11-29) - 287
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-08-14) - 288b
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legacy (2006-04-05) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-04-19) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-18) - 410(Scot)
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legacy (2004-04-29) - 363s
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certificate-change-of-name-company (2004-03-17) - CERTNM
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accounts-with-accounts-type-full (2004-09-28) - AA
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-04-22) - 363s
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-10-28) - 288b
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legacy (2003-10-07) - 288b
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legacy (2003-11-18) - 225
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-05) - AA
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legacy (2002-11-08) - 287
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legacy (2002-07-01) - 363s
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legacy (2002-03-13) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-05) - AA
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legacy (2001-05-03) - 363s
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auditors-resignation-company (2001-01-07) - AUD
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keyboard_arrow_right 2000
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legacy (2000-05-05) - 363s
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accounts-with-accounts-type-small (2000-05-30) - AA
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legacy (2000-08-21) - 288a
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auditors-resignation-company (2000-09-06) - AUD
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-09-06) - 155(6)a
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accounts-with-accounts-type-medium (2000-09-05) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-09) - 363s
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legacy (1999-06-03) - 288b
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legacy (1999-06-03) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-07) - AA
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legacy (1998-06-03) - 363s
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legacy (1998-02-09) - 288c
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keyboard_arrow_right 1997
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legacy (1997-05-23) - 88(2)R
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legacy (1997-04-16) - 288a
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legacy (1997-04-16) - 288b
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legacy (1997-04-16) - 287
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incorporation-company (1997-04-04) - NEWINC
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legacy (1997-05-23) - 225
