VALENCIA ELECTRICAL RECYCLING LIMITED
Overview
| Company Name | VALENCIA ELECTRICAL RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229727 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALENCIA ELECTRICAL RECYCLING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VALENCIA ELECTRICAL RECYCLING LIMITED located?
| Registered Office Address | Dunbar Mrf Oxwells Mains EH42 1SW Dunbar United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALENCIA ELECTRICAL RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRIDOR ELECTRICAL RECYCLING LIMITED | Mar 25, 2008 | Mar 25, 2008 |
| SHORE RECYCLING LIMITED | Mar 28, 2002 | Mar 28, 2002 |
What are the latest accounts for VALENCIA ELECTRICAL RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for VALENCIA ELECTRICAL RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for VALENCIA ELECTRICAL RECYCLING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Valencia Waste Limited as a person with significant control on Nov 17, 2025 | 2 pages | PSC02 | ||||||
Cessation of Valencia Waste Management Limited as a person with significant control on Nov 17, 2025 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jul 13, 2026 with updates | 4 pages | CS01 | ||||||
Cessation of Valencia Electrical Recycling (Holdings) Limited as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Sep 30, 2025 | 8 pages | AA | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Patrick Joseph Hughes as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Ellis Lewis Platt as a director on Oct 27, 2025 | 3 pages | AP01 | ||||||
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Notification of Valencia Waste Management Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||
Confirmation statement made on Jul 13, 2025 with updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||
Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to Dunbar Mrf Oxwells Mains Dunbar EH42 1SW on Feb 29, 2024 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Valencia Electrical Recycling (Holdings) Limited as a person with significant control on May 01, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from 1 Exchange Crescent Conference Squary Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 02, 2023 | 1 pages | AD01 | ||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||||||
Change of details for Viridor Electrical Recycling (Holdings) Limited as a person with significant control on Apr 12, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on Apr 11, 2022 with updates | 3 pages | CS01 | ||||||
Appointment of Mr Patrick Joseph Hughes as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas William Maddock as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Who are the officers of VALENCIA ELECTRICAL RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLATT, Ellis Lewis | Director | Oxwells Mains EH42 1SW Dunbar Dunbar Mrf United Kingdom | England | British | 278174060001 | |||||
| COWPER, David Murray | Secretary | 337 Blackness Road DD2 1SN Dundee Angus | British | 91632420001 | ||||||
| HEELEY, Margaret Lilian | Secretary | Fountainbridge Edinburgh Quay EH3 9AG Edinburgh 133 Midlothian | British | 116929540002 | ||||||
| HOWIE, Karen Elizabeth Margaret | Secretary | Findony Farm Muckhart Road PH2 0RA Dunning Perthshire | British | 51809740001 | ||||||
| HUGHES, Lyndi Margaret | Secretary | Exchange Crescent Conference Squary EH3 8UL Edinburgh 1 | 272110900001 | |||||||
| MASSIE, Scott Edward | Secretary | Exchange Crescent Conference Squary EH3 8UL Edinburgh 1 | 254570380001 | |||||||
| RICHARDS, Christopher Paul | Secretary | 27 Barn Owl Close TQ2 7TN Torquay Devon | British | 74620820003 | ||||||
| SENIOR, Karen | Secretary | Exchange Crescent Conference Squary EH3 8UL Edinburgh 1 United Kingdom | 192579690002 | |||||||
| ZMUDA, Richard Cyril | Secretary | Exchange Crescent Conference Squary EH3 8UL Edinburgh 1 United Kingdom | British | 190221130001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRADSHAW, Kevin Michael | Director | Exchange Crescent Conference Squary EH3 8UL Edinburgh 1 | England | British | 124019940001 | |||||
| BROWN, Paul Scott | Director | Exchange Crescent Conference Squary EH3 8UL Edinburgh 1 | Scotland | British | 206794160001 | |||||
| BURROWS SMITH, Mark | Director | Exchange Crescent Conference Squary EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | 84864190004 | |||||
| HELLINGS, Michael | Director | Fountainbridge Edinburgh Quay EH3 9AG Edinburgh 133 Midlothian | United Kingdom | British | 42755890001 | |||||
| HOWIE, Simon Macpherson | Director | Findony Farm Muckhart Road Dunning PH2 0RA Perth | Scotland | British | 50368000001 | |||||
| HUGHES, Patrick Joseph | Director | Ardley OX27 7PH Bicester Ardley Cottage England | England | British | 105015390002 | |||||
| HURLEY, Barrie Sidney | Director | Fountainbridge Edinburgh Quay EH3 9AG Edinburgh 133 Midlothian | England | British | 56430180002 | |||||
| KIRKMAN, Andrew Michael David | Director | Exchange Crescent Conference Squary EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | 158885840002 | |||||
| LIDDELL, Tom | Director | 155 Claremont FK10 2ER Alloa Clackmannanshire | British | 100335450002 | ||||||
| MADDOCK, Nicholas William | Director | Exchange Crescent Conference Squary EH3 8UL Edinburgh 1 | England | British | 171817240004 | |||||
| PATERSON, Colin Andrew | Director | Melcourt House 5 Fairyknowe Gardens G71 8RW Bothwell | United Kingdom | British | 90997010002 | |||||
| PIDDINGTON, Phillip Charles | Director | Exchange Crescent Conference Squary EH3 8UL Edinburgh 1 | England | British | 54586950006 | |||||
| REES, Elliot Arthur James | Director | Exchange Crescent Conference Squary EH3 8UL Edinburgh 1 | United Kingdom | British | 199839760002 | |||||
| ROBERTSON, David Balfour | Director | Fountainbridge Edinburgh Quay EH3 9AG Edinburgh 133 Midlothian | England | British | 68776730001 | |||||
| TODD, Malcolm Angus | Director | 23 Clermiston Road North EH4 7BN Edinburgh Midlothian | Scotland | British | 1238100001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of VALENCIA ELECTRICAL RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valencia Waste Limited | Nov 17, 2025 | 242 London Road Stretton On Dunsmore CV23 9JA Rugby The Oil Depot England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Valencia Waste Management Limited | Sep 30, 2025 | 242 London Road Stretton On Dunsmore CV23 9JA Rugby The Oil Depot England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Valencia Electrical Recycling (Holdings) Limited | Apr 06, 2016 | Haymarket Square EH3 8FY Edinburgh 9 Scotland | Yes | ||||||||||
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Natures of Control
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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