VIRIDOR DUNBAR WASTE SERVICES LIMITED
Overview
| Company Name | VIRIDOR DUNBAR WASTE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC675860 |
| 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 VIRIDOR DUNBAR WASTE SERVICES 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 DUNBAR WASTE SERVICES LIMITED located?
| Registered Office Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRIDOR DUNBAR WASTE SERVICES 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 VIRIDOR DUNBAR WASTE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for VIRIDOR DUNBAR WASTE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Philip Robert Eyre as a director on Jul 24, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Pierre Guy Dorel as a director on Jul 24, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Ian Thomas Gear as a director on Jul 24, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Julie Louise Haynes as a director on Jul 21, 2026 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 40 pages | AA | ||||||
legacy | 74 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Notification of Kroll Trustee Services Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||||||
Change of details for Viridor Energy Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||||||
Change of details for Viridor Energy Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||||||
Confirmation statement made on Sep 28, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||
legacy | 72 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||
legacy | 70 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Termination of appointment of Kevin Michael Bradshaw as a director on Nov 12, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Julie Louise Haynes as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||
Who are the officers of VIRIDOR DUNBAR WASTE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Lyndi Margaret | Secretary | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | 274747080001 | |||||||
| EYRE, Philip Robert | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | 282987730001 | |||||
| GEAR, Ian Thomas | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | 350819750001 | |||||
| BRADSHAW, Kevin Michael | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | 124019940001 | |||||
| DOREL, Pierre Guy | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | United Kingdom | French | 272268590001 | |||||
| HAYNES, Julie Louise | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | 313886000001 | |||||
| MADDOCK, Nicholas William | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | 171817240004 | |||||
| PENNELLS, Richard James | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | England | British | 175219250001 | |||||
| PIDDINGTON, Phillip Charles | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | England | British | 54586950006 |
Who are the persons with significant control of VIRIDOR DUNBAR WASTE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll Trustee Services Limited | Dec 01, 2021 | Level 6 3 London Bridge Street SE1 9SG London The News Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Viridor Energy Limited | Sep 29, 2020 | Middleton Stoney Road Ardley OX27 7AA Bicester Ardley Erf England | No | ||||||||||
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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