VIRIDOR SOUTH LANARKSHIRE LIMITED
Overview
| Company Name | VIRIDOR SOUTH LANARKSHIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC401274 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRIDOR SOUTH LANARKSHIRE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is VIRIDOR SOUTH LANARKSHIRE LIMITED located?
| Registered Office Address | 1 Exchange Crescent Conference Square EH3 8UL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRIDOR SOUTH LANARKSHIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for VIRIDOR SOUTH LANARKSHIRE 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 13, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Phillip Charles Piddington as a director on Sep 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Change of details for Viridor Waste Management Limited as a person with significant control on Jul 08, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Senior as a secretary on Jul 08, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Edward Massie as a secretary on Jul 08, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Scott Edward Massie as a secretary on Jan 01, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Mr Elliot Arthur James Rees on Jul 23, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of VIRIDOR SOUTH LANARKSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Lyndi Margaret | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 272152690001 | |||||||
| BRADSHAW, Kevin Michael | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | England | British | Chief Executive | 124019940001 | ||||
| MADDOCK, Nicholas William | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | England | British | Chief Financial Officer | 171817240004 | ||||
| HEELEY, Margaret Lilian | Secretary | Fountainbridge Edinburgh Quay EH3 9AG Edinburgh 133 Scotland | 160674390001 | |||||||
| MASSIE, Scott Edward | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 254570390001 | |||||||
| SENIOR, Karen | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | 192580550002 | |||||||
| ZMUDA, Richard Cyril | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | British | 190321660001 | ||||||
| BURROWS SMITH, Mark | Director | Fountainbridge Edinburgh Quay EH3 9AG Edinburgh 133 Scotland | United Kingdom | British | Company Director | 84864190004 | ||||
| CATFORD, Simon Leslie | Director | Fountainbridge Edinburgh Quay EH3 9AG Edinburgh 133 Scotland | England | British | Company Director | 123144640002 | ||||
| HELLINGS, Michael | Director | Fountainbridge Edinburgh Quay EH3 9AG Edinburgh 133 Scotland | United Kingdom | British | Company Director | 42755890001 | ||||
| KIRKMAN, Andrew Michael David | Director | Fountainbridge Edinburgh Quay EH3 9AG Edinburgh 133 Scotland | United Kingdom | British | Company Director | 158885840001 | ||||
| PIDDINGTON, Phillip Charles | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | England | British | Company Director | 54586950006 | ||||
| REES, Elliot Arthur James | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | United Kingdom | British | Accountant | 199839760002 |
Who are the persons with significant control of VIRIDOR SOUTH LANARKSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Waste Management Limited | Apr 06, 2016 | Priory Bridge Road TA1 1AP Taunton Viridor House England | No | ||||||||||
| |||||||||||||
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