VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED
EDINBURGH LEDGE 806 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC271115
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED are www.viridorelectricalrecyclingholdings.co.uk, and www.viridor-electrical-recycling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Viridor Electrical Recycling Holdings Limited is a Private Limited Company. The company registration number is SC271115. Viridor Electrical Recycling Holdings Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Viridor Electrical Recycling Holdings Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . SENIOR, Karen is a Secretary of the company. BROWN, Paul Scott is a Director of the company. LIDDELL, Tom is a Director of the company. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. Secretary COWPER, David Murray has been resigned. Secretary HELLEY, Margaret Lilian has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BURROWS SMITH, Mark has been resigned. Director HELLINGS, Michael has been resigned. Director HOWIE, Simon Macpherson has been resigned. Director HURLEY, Barrie Sidney has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director PATERSON, Colin Andrew has been resigned. Director ROBERTSON, David Balfour has been resigned. Director TODD, Malcolm Angus has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 01 November 2014
Director
BROWN, Paul Scott
Appointed Date: 31 March 2016
56 years old
Director
LIDDELL, Tom
Appointed Date: 09 September 2004
74 years old
Director
PIDDINGTON, Phillip Charles
Appointed Date: 31 July 2015
69 years old
Director
REES, Elliot Arthur James
Appointed Date: 31 July 2015
50 years old

Resigned Directors

Secretary
COWPER, David Murray
Resigned: 20 March 2008
Appointed Date: 09 September 2004
Secretary
HELLEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 20 March 2008
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 09 September 2004
Appointed Date: 26 July 2004
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
58 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 20 March 2008
74 years old
Director
HOWIE, Simon Macpherson
Resigned: 20 March 2008
Appointed Date: 09 September 2004
58 years old
Director
HURLEY, Barrie Sidney
Resigned: 31 December 2011
Appointed Date: 20 March 2008
74 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
PATERSON, Colin Andrew
Resigned: 31 March 2016
Appointed Date: 20 March 2008
62 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 20 March 2008
71 years old
Director
TODD, Malcolm Angus
Resigned: 03 June 2009
Appointed Date: 09 September 2004
69 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Viridor Waste Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
23 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Apr 2016
Termination of appointment of Colin Andrew Paterson as a director on 31 March 2016
05 Apr 2016
Appointment of Mr Paul Scott Brown as a director on 31 March 2016
...
... and 75 more events
23 Sep 2004
New director appointed
23 Sep 2004
New director appointed
23 Sep 2004
New secretary appointed
10 Sep 2004
Partic of mort/charge *
26 Jul 2004
Incorporation

VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED Charges

9 September 2004
Floating charge
Delivered: 10 September 2004
Status: Satisfied on 16 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

VIRIDOR CREDITS ENVIRONMENTAL COMPANY VIRIDOR EFW (RUNCORN) LIMITED VIRIDOR ELECTRICAL RECYCLING LIMITED VIRIDOR ENTERPRISES LIMITED VIRIDOR ENVIROSCOT LIMITED VIRIDOR GLASS RECYCLING LIMITED VIRIDOR GROUP LIMITED