co
Corporate
Observer
Homepage
Data
Great Britain
Company
VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
Filings

VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameVALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271115
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Valencia Waste Limited as a person with significant control on Nov 17, 2025

    		2 pagesPSC02

    Cessation of Valencia Waste Management Limited as a person with significant control on Nov 17, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2025

    		9 pagesAA

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Patrick Joseph Hughes as a director on Oct 27, 2025

    		1 pagesTM01

    Appointment of Mr Ellis Lewis Platt as a director on Oct 27, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 27, 2026Replaced A replacement AP01 was registered on 27/02/2026.

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		9 pagesAA

    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 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Viridor Waste Management Limited as a person with significant control on Jun 05, 2023

    		2 pagesPSC05

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 02, 2023

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 21, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Patrick Joseph Hughes as a director on Mar 31, 2022

    		2 pagesAP01

    Termination of appointment of Nicholas William Maddock as a director on Mar 31, 2022

    		1 pagesTM01

    Termination of appointment of Kevin Michael Bradshaw as a director on Mar 31, 2022

    		1 pagesTM01

    Termination of appointment of Lyndi Margaret Hughes as a secretary on Mar 31, 2022

    		1 pagesTM02

    Certificate of change of name

    Company name changed viridor electrical recycling (holdings) LIMITED\certificate issued on 12/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2022

    		RES15

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Tom Liddell as a director on Oct 30, 2020

    		1 pagesTM01
    23456Next

    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