WRG WASTE SERVICES LIMITED
Overview
| Company Name | WRG WASTE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC023357 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WRG WASTE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WRG WASTE SERVICES LIMITED located?
| Registered Office Address | Greengairs Landfill Meikle Drumgray Road ML6 7TD Greengairs Airdrie Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRG WASTE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRDRIEHILL QUARRIES LIMITED | Jun 27, 1945 | Jun 27, 1945 |
What are the latest accounts for WRG WASTE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WRG WASTE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2023 |
What are the latest filings for WRG WASTE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Steven John Longdon as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Taylor as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Agustin Serrano Minchan as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Georgina Violet Crowhurst as a secretary on Jan 28, 2020 | 1 pages | TM02 | ||||||||||
Satisfaction of charge SC0233570007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0233570006 in full | 4 pages | MR04 | ||||||||||
Notification of Wrg (Northern) Limited as a person with significant control on Dec 05, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Glas Trustees Limited as a person with significant control on Dec 05, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Georgina Violet Crowhurst as a secretary on Oct 15, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carol Jayne Nunn as a secretary on May 17, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of WRG WASTE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGDON, Steven John | Director | Greengairs Landfill Meikle Drumgray Road ML6 7TD Greengairs Airdrie Lanarkshire | England | British | 311975880001 | |||||
| ORTS-LLOPIS, Vicente Federico | Director | Greengairs Landfill Meikle Drumgray Road ML6 7TD Greengairs Airdrie Lanarkshire | United Kingdom | Spanish | 147551840001 | |||||
| BOLTON, Jonathan Mark | Secretary | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | 15931960007 | ||||||
| BUNTON, Victoria | Secretary | Greengairs Landfill Meikle Drumgray Road ML6 7TD Greengairs Airdrie Lanarkshire | 164508620001 | |||||||
| CALDER, Samantha Jane | Secretary | Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire | British | 75830790003 | ||||||
| CANNON, Sara Philipa | Secretary | 15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire | British | 223577480001 | ||||||
| CROWHURST, Georgina Violet | Secretary | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West England | 263583530001 | |||||||
| DE FEO, Caterina | Secretary | Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom | Italian | 140556050001 | ||||||
| FAVIER TILSTON, Claire | Secretary | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | 117647490002 | ||||||
| HARDMAN, Steven Neville | Secretary | The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire | British | 93743250001 | ||||||
| HODGE, Stanley Bertrand John | Secretary | 140 Newton Street PA16 8SJ Greenock Renfrewshire | British | 914870001 | ||||||
| KING, Jane Leslie | Secretary | The Old Sty Alderton NN12 7LN Towcester Northamptonshire | British | 66970590001 | ||||||
| MUIR, Stuart Macfarlane | Secretary | 10 Sherifflats Road ML12 6PA Thankerton Lanarkshire | British | 100044330001 | ||||||
| NUNN, Carol Jayne | Secretary | Greengairs Landfill Meikle Drumgray Road ML6 7TD Greengairs Airdrie Lanarkshire | 174527970001 | |||||||
| WATERHOUSE, Alan | Secretary | 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire | British | 24588340001 | ||||||
| AVERILL, Michael Charles Edward | Director | Fir Tree House 61 Chiltern Road Long Crendon HP18 9BZ Aylesbury Buckinghamshire | British | 24913560001 | ||||||
| BURNS, Phillip Wesley | Director | Flat 15 12 Bourchier Street W1D 4HZ London | United Kingdom | British | 160550800001 | |||||
| CASSELLS, Leslie James Davidson | Director | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | 95347040005 | ||||||
| CLARKE, Michael James | Director | Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire | England | British | 154591790014 | |||||
| DOWNES, David John | Director | Holden Brook New Barn Lane RH5 5PF Ockley Surrey | United Kingdom | British | 37289200002 | |||||
| FOWLER, Alastair John Neil | Director | 45 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire | British | 84920001 | ||||||
| HARDMAN, Steven Neville | Director | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | 93743250006 | ||||||
| HEWITT, Michael Roger | Director | Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks | England | British | 915020001 | |||||
| JENNINGS, Stephen Nigel | Director | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | United Kingdom | British | 60681180004 | |||||
| MEREDITH, James Robert | Director | Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire | British | 29339860005 | ||||||
| MEREDITH, James Robert | Director | Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire | British | 29339860005 | ||||||
| MORIN, Kenneth Robert | Director | 20 Cromarty Crescent Bearsden G61 3LU Glasgow | British | 914990002 | ||||||
| RUNCIMAN, Hugh Leishman Inglis | Director | Shoreacres G84 8LG Rhu Dumbartonshire | British | 35070450001 | ||||||
| SERRANO MINCHAN, Agustin | Director | Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 United Kingdom | Spain | Spanish | 140598310001 | |||||
| STEWART, Quentin Richard | Director | The Lodge 106 Aberdeen Park Islington N5 2BA London | British | 94880800001 | ||||||
| TAYLOR, Paul | Director | Greengairs Landfill Meikle Drumgray Road ML6 7TD Greengairs Airdrie Lanarkshire | United Kingdom | British | 147757950001 |
Who are the persons with significant control of WRG WASTE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wrg (Northern) Limited | Dec 05, 2019 | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Fcc Environment, Ground Floor West England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glas Trustees Limited | Jun 18, 2018 | Ludgate Hill EC4M 7JU London 45 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wrg (Northern) Limited | Apr 07, 2016 | Meikle Drumgray Road Greengairs ML6 7TD Airdrie Greengairs Landfill Lanarkshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does WRG WASTE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0