EDEN WASTE RECYCLING LIMITED
Overview
| Company Name | EDEN WASTE RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209668 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDEN WASTE RECYCLING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDEN WASTE RECYCLING LIMITED located?
| Registered Office Address | 10 Charlotte Square EH2 4DR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDEN WASTE RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GM WASTE MANAGEMENT LIMITED | Sep 07, 2000 | Sep 07, 2000 |
| DUNWILCO (808) LIMITED | Aug 02, 2000 | Aug 02, 2000 |
What are the latest accounts for EDEN WASTE RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for EDEN WASTE RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Sir David Edward Murray on May 17, 2012 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of James Wilson as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||||||
Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on Dec 23, 2010 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2010
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||||||
legacy | 6 pages | MG01s | ||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Michael Scott Mcgill as a director | 3 pages | AP01 | ||||||||||||||
Director's details changed for Jestyn Rowland Davies on Nov 10, 2009 | 3 pages | CH01 | ||||||||||||||
Secretary's details changed for David William Murray Horne on Nov 12, 2009 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Sir David Edward Murray on Nov 12, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for James Donald Gilmour Wilson on Nov 16, 2009 | 3 pages | CH01 | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||||||
Full accounts made up to Jan 31, 2008 | 20 pages | AA | ||||||||||||||
Who are the officers of EDEN WASTE RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 10 | British | 41593900004 | ||||||
| DAVIES, Jestyn Rowland | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 62176020001 | |||||
| MCGILL, Michael Scott | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 99070570001 | |||||
| MURRAY, David Edward | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 34535230003 | |||||
| TAHIR, Sarah | Secretary | 13 Marchmont Street EH9 1EL Edinburgh | British | 38346270001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| CRAWFORD, Douglas James | Nominee Director | 37 The Steils EH10 5XD Edinburgh | British | 900017100001 | ||||||
| GILLESPIE, Alan Wilkinson Stanfield | Director | 14 Birchmount Court Forrest Street ML6 7BQ Airdrie Lanarkshire | British | 72824240001 | ||||||
| GILLESPIE, Thomas Graham | Director | Shangri La Quarry Road ML6 6NG Airdrie Lanarkshire | British | 832010003 | ||||||
| MACDONALD, Ian Paul | Director | 34 Ormonde Drive G44 3SP Glasgow | British | 40909940002 | ||||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | 46168760001 | ||||||
| TAHIR, Sarah | Director | 13 Marchmont Street EH9 1EL Edinburgh | British | 38346270001 | ||||||
| WILSON, James Donald Gilmour | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 69298770001 |
Does EDEN WASTE RECYCLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 20, 2010 Delivered On May 04, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Scottish shares pledge | Created On Jan 10, 2008 Delivered On Jan 25, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Pledge and assignation of the chargors right, title and interest in and to the shares. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 15, 2002 Delivered On Aug 22, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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