CHANGE WASTE RECYCLING LIMITED
Overview
| Company Name | CHANGE WASTE RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC244949 |
| 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 CHANGE WASTE RECYCLING LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is CHANGE WASTE RECYCLING LIMITED located?
| Registered Office Address | 36 Newhaven Road EH6 5PY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANGE WASTE RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANGEWORKS RECYCLING LIMITED | Mar 31, 2010 | Mar 31, 2010 |
| LEEP RECYCLING LIMITED | Mar 03, 2003 | Mar 03, 2003 |
What are the latest accounts for CHANGE WASTE RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHANGE WASTE RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for CHANGE WASTE RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||||||
Satisfaction of charge SC2449490005 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Mar 21, 2024 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Michael Mcconnell as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Karen Asher as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||||||||||
Director's details changed for Mr Ian Perry on May 10, 2023 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||
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Certificate of change of name Company name changed changeworks recycling LIMITED\certificate issued on 10/05/23 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Mr Ian Perry as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Cancellation of shares. Statement of capital on Feb 10, 2023
| 6 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Forbes John Connor as a person with significant control on Feb 10, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Termination of appointment of Derek Redvers as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CHANGE WASTE RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHER, Karen | Secretary | Newhaven Road EH6 5PY Edinburgh 36 | 254644630001 | |||||||
| ASHER, Karen | Director | Newhaven Road EH6 5PY Edinburgh 36 Scotland | Scotland | British | 321674440001 | |||||
| CONNOR, Forbes John | Director | Newhaven Road EH6 5PY Edinburgh 36 | Scotland | British | 72610080003 | |||||
| MCCONNELL, Michael | Director | Newhaven Road EH6 5PY Edinburgh 36 Scotland | Scotland | British | 321674830001 | |||||
| PERRY, Ian | Director | Newhaven Road EH6 5PY Edinburgh 36 | Scotland | British | 308596940001 | |||||
| SPEIRS, Andrew Miller | Director | Newhaven Road EH6 5PY Edinburgh 36 | Scotland | British | 113692460002 | |||||
| BRAY, Teresa Alison | Secretary | Warrender Park Terrace EH9 1ED Edinburgh 32 | British | 128326300001 | ||||||
| LEE, Simon Jonathan | Secretary | 6 Mayville Park EH42 1AH Dunbar | British | 82128510002 | ||||||
| BRAY, Teresa Alison | Director | Warrender Park Terrace EH9 1ED Edinburgh 32 | Scotland | British | 128326300001 | |||||
| LEE, Simon Jonathan | Director | 6 Mayville Park EH42 1AH Dunbar | British | 82128510002 | ||||||
| PERRY, Ian | Director | Lilyhill Terrace EH8 7DR Edinburgh 49 | Scotland | British | 127893650001 | |||||
| REDVERS, Derek | Director | Newhaven Road EH6 5PY Edinburgh 36 | United Kingdom | British | 231018000001 | |||||
| SWEATMAN, Michael Paul Leigh | Director | Newhaven Road EH6 5PY Edinburgh 36 Scotland | Scotland | British | 149487850001 | |||||
| YOUNG, Keith John Martin | Director | 5 Argyle Crescent EH15 2QQ Edinburgh | British | 86725280001 |
Who are the persons with significant control of CHANGE WASTE RECYCLING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Forbes John Connor | Jul 28, 2017 | 36 Newhaven Road EH6 5PY Edinburgh Changeworks Recyclng Limited Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Teresa Alison Bray | Mar 06, 2017 | Newhaven Road EH6 5PY Edinburgh 36 | Yes |
Nationality: British Country of Residence: Scotland | |||
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