WEEE (SCOTLAND) LIMITED

WEEE (SCOTLAND) LIMITED

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

    Company NameWEEE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC456489
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WEEE (SCOTLAND) LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Repair of computers and peripheral equipment (95110) / Other service activities
    • Repair of consumer electronics (95210) / Other service activities
    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is WEEE (SCOTLAND) LIMITED located?

    Registered Office Address
    249 Govan Road
    G51 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEEE (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueYes

    What are the latest filings for WEEE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    21 pagesMA

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Navjot Randhawa on Aug 01, 2024

    2 pagesCH01

    Change of details for Ms Navjot Randwaha as a person with significant control on Aug 01, 2024

    2 pagesPSC04

    Change of details for Mr Amitoj Randwaha as a person with significant control on Aug 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    12 pagesAA

    Registered office address changed from 37-39 Hope Street Glasgow G2 6AE Scotland to 249 Govan Road Glasgow G51 1HJ on Dec 22, 2017

    1 pagesAD01

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Change of details for Ms Navjot Randwaha as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Who are the officers of WEEE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDHAWA, Amitoj
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    Secretary
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    210419300001
    DOCHERTY, Gerald
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    Director
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    ScotlandScottish129423350001
    RANDHAWA, Amitoj
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    Director
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    ScotlandBritish128453220001
    RANDHAWA, Jyoti
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    Director
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    ScotlandBritish175335890003
    STEWART, Lyndsay
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    Director
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    ScotlandBritish118138380001
    GRAHAM, Margaret
    Woodside Terrace
    G3 7UY Glasgow
    4
    Scotland
    Secretary
    Woodside Terrace
    G3 7UY Glasgow
    4
    Scotland
    180763030001
    JOHNSTON, Stacey Laureen
    Woodside Terrace
    G3 7UY Glasgow
    4
    Scotland
    Director
    Woodside Terrace
    G3 7UY Glasgow
    4
    Scotland
    ScotlandBritish180504050001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jyoti Randwaha
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    Apr 06, 2016
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Amitoj Randhawa
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    Apr 06, 2016
    Govan Road
    G51 1HJ Glasgow
    249
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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