VIRIDOR ELECTRICAL RECYCLING LIMITED
EDINBURGH SHORE RECYCLING LIMITED

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

Company number SC229727
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARY, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VIRIDOR ELECTRICAL RECYCLING LIMITED are www.viridorelectricalrecycling.co.uk, and www.viridor-electrical-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Viridor Electrical Recycling Limited is a Private Limited Company. The company registration number is SC229727. Viridor Electrical Recycling Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Viridor Electrical Recycling Limited is 1 Exchange Crescent Conference Squary 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 HEELEY, Margaret Lilian has been resigned. Secretary HOWIE, Karen Elizabeth Margaret has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED 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 JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Recovery of sorted materials".


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: 06 December 2002
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
HOWIE, Karen Elizabeth Margaret
Resigned: 06 December 2002
Appointed Date: 28 March 2002
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
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
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: 28 March 2002
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: 02 September 2002
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Viridor Electrical Recycling (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRIDOR ELECTRICAL RECYCLING LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
05 Apr 2016
Appointment of Mr Paul Scott Brown as a director on 31 March 2016
...
... and 83 more events
08 Apr 2002
Secretary resigned
08 Apr 2002
Director resigned
29 Mar 2002
New director appointed
29 Mar 2002
New secretary appointed
28 Mar 2002
Incorporation

VIRIDOR ELECTRICAL RECYCLING LIMITED Charges

30 May 2002
Bond & floating charge
Delivered: 10 June 2002
Status: Satisfied on 16 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 May 2002
Bond & floating charge
Delivered: 23 May 2002
Status: Satisfied on 21 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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