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WOOD RECYCLING (SCOTLAND) LIMITED

WOOD RECYCLING (SCOTLAND) LIMITED

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

    • Overview

    Company NameWOOD RECYCLING (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293329
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOOD RECYCLING (SCOTLAND) LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is WOOD RECYCLING (SCOTLAND) LIMITED located?

    Registered Office Address
    Unit 3 North Road Industrial Estate
    North Road
    AB52 6XP Insch
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WOOD RECYCLING (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARPERS CONTRACTS LTDNov 18, 2005Nov 18, 2005

    What are the latest accounts for WOOD RECYCLING (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WOOD RECYCLING (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for WOOD RECYCLING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from North Road Industrial Estate Insch Aberdeenshire AB52 6XP to Unit 3 North Road Industrial Estate North Road Insch Aberdeenshire AB52 6XP on Jul 10, 2023

    		1 pagesAD01

    Termination of appointment of Bryan Harper as a secretary on Feb 17, 2023

    		1 pagesTM02

    Appointment of Hm Secretaries Limited as a secretary on Feb 17, 2023

    		2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WOOD RECYCLING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HM SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC416621
    		166751410001
    HARPER, Bryan Douglas Charles
    St Andrews
    Commerce Street
    AB52 6JB Insch
    Aberdeenshire
    		Director
    St Andrews
    Commerce Street
    AB52 6JB Insch
    Aberdeenshire
    		United KingdomBritishDirector548740003
    HARPER, Lynne Myra
    St Andrews
    Commerce Street
    AB52 6JB Insch
    Aberdeenshire
    		Director
    St Andrews
    Commerce Street
    AB52 6JB Insch
    Aberdeenshire
    		United KingdomBritishAdministrator548750003
    HARPER, Bryan
    St. Andrews
    Commerce Street
    AB52 6JB Insch
    Aberdeenshire
    		Secretary
    St. Andrews
    Commerce Street
    AB52 6JB Insch
    Aberdeenshire
    		British97530020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOOD RECYCLING (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Douglas Charles Harper
    Commerce Street
    AB52 6JB Insch
    St Andrews
    Aberdeenshire
    Scotland
    		Nov 18, 2016
    Commerce Street
    AB52 6JB Insch
    St Andrews
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lynne Myra Harper
    Commerce Street
    AB52 6JB Insch
    St Andrews
    Aberdeenshire
    Scotland
    		Nov 18, 2016
    Commerce Street
    AB52 6JB Insch
    St Andrews
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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