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ELECTRICAL WASTE RECYCLING GROUP LIMITED

ELECTRICAL WASTE RECYCLING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameELECTRICAL WASTE RECYCLING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208558
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTRICAL WASTE RECYCLING GROUP LIMITED?

    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

    Where is ELECTRICAL WASTE RECYCLING GROUP LIMITED located?

    Registered Office Address
    Unit 1, Block B 26 King's Haugh
    Prestonfield Park Industrial Estate
    EH16 5UY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRICAL WASTE RECYCLING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAMPCARE (UK) RECYCLING LIMITED Jun 20, 2001Jun 20, 2001
    LAMPSAFE RECYCLING LTD.Jun 27, 2000Jun 27, 2000

    What are the latest accounts for ELECTRICAL WASTE RECYCLING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ELECTRICAL WASTE RECYCLING GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for ELECTRICAL WASTE RECYCLING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of John Raymond Allden as a director on Jun 30, 2025

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2024

    		16 pagesAA

    Director's details changed for Mr Jeremy Peter Saunders on Dec 04, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Jacqueline Mackie as a person with significant control on Jan 30, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Apr 30, 2023

    		15 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC2085580003 in full

    		1 pagesMR04

    Satisfaction of charge SC2085580004 in full

    		1 pagesMR04

    Appointment of Mr Jeremy Peter Saunders as a director on Apr 30, 2023

    		2 pagesAP01

    Appointment of Mr Shaun Donaghey as a director on Apr 30, 2023

    		2 pagesAP01

    Termination of appointment of Charles Henry Beddows as a director on Apr 30, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2022

    		23 pagesAA

    Termination of appointment of Michael Bishop as a director on Oct 31, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    		23 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		21 pagesAA

    Registered office address changed from 400 Denmark Street Glasgow G22 6DB to Unit 1, Block B 26 King's Haugh Prestonfield Park Industrial Estate Edinburgh EH16 5UY on Sep 17, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2020 with updates

    		4 pagesCS01

    legacy

    		2 pagesSH20
    View All Filings

    Who are the officers of ELECTRICAL WASTE RECYCLING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, Andrew Charles
    Fishing Line Road
    B98 0SQ Redditch
    PO BOX 4265
    Worcestershire
    		Secretary
    Fishing Line Road
    B98 0SQ Redditch
    PO BOX 4265
    Worcestershire
    		BritishAccountant82131100002
    DONAGHEY, Shaun
    26 King's Haugh
    Prestonfield Park Industrial Estate
    EH16 5UY Edinburgh
    Unit 1, Block B
    Scotland
    		Director
    26 King's Haugh
    Prestonfield Park Industrial Estate
    EH16 5UY Edinburgh
    Unit 1, Block B
    Scotland
    		EnglandBritish308551250001
    SAUNDERS, Jeremy Peter
    26 King's Haugh
    Prestonfield Park Industrial Estate
    EH16 5UY Edinburgh
    Unit 1, Block B
    Scotland
    		Director
    26 King's Haugh
    Prestonfield Park Industrial Estate
    EH16 5UY Edinburgh
    Unit 1, Block B
    Scotland
    		EnglandEnglish271448340013
    SWIFT, Andrew Charles
    Fishing Line Road
    B98 0SQ Redditch
    PO BOX 4265
    Worcestershire
    		Director
    Fishing Line Road
    B98 0SQ Redditch
    PO BOX 4265
    Worcestershire
    		United KingdomBritish82131100002
    JACOBS, Mark Stephen
    10 Northcliffe Drive
    Totteridge
    N20 8JZ London
    		Secretary
    10 Northcliffe Drive
    Totteridge
    N20 8JZ London
    		British,Chartered Accountant2644000002
    JOHNSTON, Matthew Leslie
    1 Robinsfield House
    Badowie
    G62 6ER Glasgow
    		Secretary
    1 Robinsfield House
    Badowie
    G62 6ER Glasgow
    		BritishDirector93112720001
    REID, Brian
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		British42815140002
    WILSON, Ronald
    12 West Chapelton Crescent
    Bearsden
    G61 2DE Glasgow
    Lanarkshire
    		Secretary
    12 West Chapelton Crescent
    Bearsden
    G61 2DE Glasgow
    Lanarkshire
    		BritishDirector13956090001
    ALLDEN, John Raymond
    Fishing Line Road
    B98 0SQ Redditch
    PO BOX 4265
    Worcestershire
    		Director
    Fishing Line Road
    B98 0SQ Redditch
    PO BOX 4265
    Worcestershire
    		EnglandBritishGeneral Manager41382050003
    BEDDOWS, Charles Henry
    Farmer Ward Road
    CV8 2SU Kenilworth
    141
    England
    		Director
    Farmer Ward Road
    CV8 2SU Kenilworth
    141
    England
    		EnglandBritishCompany Director159506530001
    BISHOP, Michael
    Farmer Ward Road
    CV8 2SU Kenilworth
    141
    England
    		Director
    Farmer Ward Road
    CV8 2SU Kenilworth
    141
    England
    		United KingdomBritishGeneral Manager202352230002
    GUY, William
    7 Ravelston Road
    Bearsden
    G61 1AN Glasgow
    Lanarkshire
    		Director
    7 Ravelston Road
    Bearsden
    G61 1AN Glasgow
    Lanarkshire
    		BritishDirector71140910002
    JACKSON, Alan
    400 Denmark Street
    Glasgow
    G22 6DB
    		Director
    400 Denmark Street
    Glasgow
    G22 6DB
    		United KingdomBritishGeneral Manager94133030001
    JACOBS, Mark Stephen
    10 Northcliffe Drive
    Totteridge
    N20 8JZ London
    		Director
    10 Northcliffe Drive
    Totteridge
    N20 8JZ London
    		United KingdomBritish,Finance Director2644000002
    JOHNSTON, Leslie Matthew
    4 Kingsley Close
    Hampstead Gardens Suburb
    N2 0ES London
    		Director
    4 Kingsley Close
    Hampstead Gardens Suburb
    N2 0ES London
    		BritishDirector109836170001
    JOHNSTON, Matthew Leslie
    1 Robinsfield House
    Badowie
    G62 6ER Glasgow
    		Director
    1 Robinsfield House
    Badowie
    G62 6ER Glasgow
    		BritishDirector93112720001
    MCGUIGAN, Paul
    39 Portland Park
    ML3 7JY Hamilton
    Strathclyde
    		Director
    39 Portland Park
    ML3 7JY Hamilton
    Strathclyde
    		BritishChartered Accountant427020001
    PATTERSON, Keith Eric
    Windlestone Manor
    Windlestone
    DL17 0NA Ferryhill
    County Durham
    		Director
    Windlestone Manor
    Windlestone
    DL17 0NA Ferryhill
    County Durham
    		EnglandBritishDirector55378580002
    THOMPSON, Craig Michael
    16 Wood Lea Avenue
    Reinwood
    HD3 4EF Huddersfield
    West Yorkshire
    		Director
    16 Wood Lea Avenue
    Reinwood
    HD3 4EF Huddersfield
    West Yorkshire
    		United KingdomBritishCompany Director156277730001
    WILSON, Ronald
    12 West Chapelton Crescent
    Bearsden
    G61 2DE Glasgow
    Lanarkshire
    		Director
    12 West Chapelton Crescent
    Bearsden
    G61 2DE Glasgow
    Lanarkshire
    		BritishDirector13956090001
    YALLOP, Terence Brian
    Blackcaps 4 The Covert
    Thorpe Road Longthorpe
    PE3 6HT Peterborough
    		Director
    Blackcaps 4 The Covert
    Thorpe Road Longthorpe
    PE3 6HT Peterborough
    		EnglandBritishGeneral Manager94132120001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRICAL WASTE RECYCLING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jacqueline Mackie
    Farmer Ward Road
    CV8 2SU Kenilworth
    141
    England
    		Apr 06, 2016
    Farmer Ward Road
    CV8 2SU Kenilworth
    141
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Georgina Hartland
    Farmer Ward Road
    CV8 2SU Kenilworth
    141
    England
    		Apr 06, 2016
    Farmer Ward Road
    CV8 2SU Kenilworth
    141
    England
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ELECTRICAL WASTE RECYCLING GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 30, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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