WRG (NORTHERN) LIMITED
AIRDRIE SHANKS NORTHERN LIMITED SHANKS & MCEWAN (NORTHERN) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7TD
Company number SC098678
Status Active
Incorporation Date 29 April 1986
Company Type Private Limited Company
Address GREENGAIRS LANDFILL, MEIKLE DRUMGRAY ROAD, GREENGAIRS, AIRDRIE, LANARKSHIRE, ML6 7TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of WRG (NORTHERN) LIMITED are www.wrgnorthern.co.uk, and www.wrg-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Wrg Northern Limited is a Private Limited Company. The company registration number is SC098678. Wrg Northern Limited has been working since 29 April 1986. The present status of the company is Active. The registered address of Wrg Northern Limited is Greengairs Landfill Meikle Drumgray Road Greengairs Airdrie Lanarkshire Ml6 7td. . NUNN, Carol Jayne is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. SERRANO MINCHAN, Agustin is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary CANNON, Sara Philipa has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary KING, Jane Leslie has been resigned. Secretary KING, Jane Leslie has been resigned. Secretary MUIR, Stuart Macfarlane has been resigned. Secretary WATERHOUSE, Alan has been resigned. Director AVERILL, Michael Charles Edward has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director CLARKE, Michael James has been resigned. Director DOWNES, David John has been resigned. Director FOWLER, Alastair John Neil has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HEWITT, Michael Roger has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director MARTIN, Joanna Simone, Doctor has been resigned. Director MEREDITH, James Robert has been resigned. Director MEREDITH, James Robert has been resigned. Director MORIN, Kenneth Robert has been resigned. Director MUIR, Stuart Macfarlane has been resigned. Director NEWMAN, Geoffrey John has been resigned. Director REID, Robin Cameron has been resigned. Director ROBERTSON, Alexander Duff has been resigned. Director RUNCIMAN, Hugh Leishman Inglis has been resigned. Director STEWART, Quentin Richard has been resigned. Director TASKER, Robert Leslie has been resigned. Director WHEELER, David Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 20 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 01 December 2009
63 years old
Director
SERRANO MINCHAN, Agustin
Appointed Date: 01 August 2009
66 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 20 October 2008
Appointed Date: 27 July 2005
Secretary
BUNTON, Victoria
Resigned: 20 December 2012
Appointed Date: 26 October 2011
Secretary
CALDER, Samantha Jane
Resigned: 28 September 2006
Appointed Date: 27 July 2005
Secretary
CANNON, Sara Philipa
Resigned: 30 June 2004
Appointed Date: 30 November 2000
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 15 December 2006
Secretary
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 14 July 2004
Secretary
KING, Jane Leslie
Resigned: 29 November 2000
Appointed Date: 01 February 1999
Secretary
KING, Jane Leslie
Resigned: 01 December 1995
Appointed Date: 09 July 1991
Secretary
MUIR, Stuart Macfarlane
Resigned: 31 January 1999
Appointed Date: 01 December 1995
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 01 July 2004
Director
AVERILL, Michael Charles Edward
Resigned: 01 July 2004
Appointed Date: 12 January 1994
74 years old
Director
BURNS, Phillip Wesley
Resigned: 25 October 2004
Appointed Date: 01 July 2004
56 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 01 July 2004
71 years old
Director
CLARKE, Michael James
Resigned: 01 July 2004
Appointed Date: 29 April 1999
67 years old
Director
DOWNES, David John
Resigned: 01 July 2004
Appointed Date: 12 January 1994
80 years old
Director
FOWLER, Alastair John Neil
Resigned: 30 September 1993
86 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 16 August 2004
57 years old
Director
HEWITT, Michael Roger
Resigned: 12 January 1994
Appointed Date: 04 June 1990
83 years old
Director
JENNINGS, Stephen Nigel
Resigned: 11 June 2010
Appointed Date: 06 October 2006
63 years old
Director
MARTIN, Joanna Simone, Doctor
Resigned: 24 November 1993
Appointed Date: 29 March 1993
66 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 01 July 2004
65 years old
Director
MEREDITH, James Robert
Resigned: 31 March 2003
Appointed Date: 30 January 1999
65 years old
Director
MORIN, Kenneth Robert
Resigned: 01 February 1999
Appointed Date: 04 June 1990
75 years old
Director
MUIR, Stuart Macfarlane
Resigned: 31 January 1999
Appointed Date: 04 June 1990
77 years old
Director
NEWMAN, Geoffrey John
Resigned: 30 August 1996
Appointed Date: 04 June 1990
86 years old
Director
REID, Robin Cameron
Resigned: 22 February 1999
Appointed Date: 09 July 1991
73 years old
Director
ROBERTSON, Alexander Duff
Resigned: 22 July 1993
Appointed Date: 04 June 1990
90 years old
Director
RUNCIMAN, Hugh Leishman Inglis
Resigned: 31 December 1992
97 years old
Director
STEWART, Quentin Richard
Resigned: 25 October 2004
Appointed Date: 01 July 2004
57 years old
Director
TASKER, Robert Leslie
Resigned: 29 March 1993
Appointed Date: 09 July 1991
70 years old
Director
WHEELER, David Frederick
Resigned: 29 March 1993
Appointed Date: 01 July 1992
80 years old

Persons With Significant Control

Waste Recycling Group (Uk) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

WRG (NORTHERN) LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3,500,000
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 240 more events
05 Nov 1987
Return made up to 24/09/87; full list of members
05 Nov 1987
Full accounts made up to 28 March 1987
06 Apr 1987
Director resigned;new director appointed
24 Nov 1986
Company name changed shanks & mcewan (greengairs) lim ited\certificate issued on 24/11/86
30 Oct 1986
New director appointed

WRG (NORTHERN) LIMITED Charges

4 February 2014
Charge code SC09 8678 0032
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited
Description: Subjects at greengairs landfill, meikle drumgray road…
22 January 2014
Charge code SC09 8678 0031
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code SC09 8678 0030
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code SC09 8678 0029
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited the Security Trustee
Description: Debenture between amongst others the company and the…
23 December 2013
Charge code SC09 8678 0028
Delivered: 3 January 2014
Status: Satisfied on 13 February 2014
Persons entitled: Glas Nominees Limited (As Security Trustee)
Description: Greengairs landfill meikle drumgay road greengairs aidrie…
17 December 2013
Charge code SC09 8678 0027
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code SC09 8678 0026
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Fixed security over present and future real property and…
17 December 2013
Charge code SC09 8678 0025
Delivered: 20 December 2013
Status: Satisfied on 27 January 2014
Persons entitled: Glas Nominees Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code SC09 8678 0024
Delivered: 20 December 2013
Status: Satisfied on 27 January 2014
Persons entitled: Glas Nominees Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 December 2006
Account charge
Delivered: 18 May 2007
Status: Satisfied on 24 January 2014
Persons entitled: Banco Santander Central Hispano S.A.
Description: Floating charge over present and future rights, title and…
4 May 2005
Standard security
Delivered: 10 May 2005
Status: Satisfied on 10 October 2006
Persons entitled: The Bank of New York
Description: Those minerals and other substances lying on under or…
4 May 2005
Standard security
Delivered: 10 May 2005
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC
Description: Those minerals and other substances lying on under or…
4 May 2005
Standard security
Delivered: 10 May 2005
Status: Satisfied on 10 October 2006
Persons entitled: The Bank of New York
Description: The subjects known as greengairs landfill site, greengairs…
4 May 2005
Standard security
Delivered: 10 May 2005
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC
Description: The subjects known as greengairs landfill site, greengairs…
28 April 2005
Second ranking debenture
Delivered: 10 May 2005
Status: Satisfied on 10 October 2006
Persons entitled: The Bank of New York as Second Secured Note Trustee
Description: Undertaking and all property and assets present and future…
28 April 2005
Floating charge
Delivered: 10 May 2005
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
28 April 2005
Bond & floating charge
Delivered: 10 May 2005
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
28 April 2005
Bond & floating charge
Delivered: 10 May 2005
Status: Satisfied on 10 October 2006
Persons entitled: The Bank of New York
Description: Undertaking and all property and assets present and future…
27 January 2005
Standard security
Delivered: 4 February 2005
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC as Security Agent
Description: Minerals and others substances under greengairs landfill…
27 January 2005
Standard security
Delivered: 4 February 2005
Status: Satisfied on 10 October 2006
Persons entitled: The Bank of New York as Trustee
Description: The minerals and other substances under greengairs landfill…
23 December 2004
Standard security
Delivered: 23 December 2004
Status: Satisfied on 10 October 2006
Persons entitled: The Bank of New York
Description: The subjects known as greengairs landfill site, greengairs…
23 December 2004
Standard security
Delivered: 23 December 2004
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC
Description: The subjects known as greengairs landfill site, greengairs…
15 December 2004
Floating charge
Delivered: 5 January 2005
Status: Satisfied on 10 October 2006
Persons entitled: The Bank of New York
Description: Undertaking and all property and assets present and future…
15 December 2004
Floating charge
Delivered: 5 January 2005
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC as Agent and Trustee
Description: Undertaking and all property and assets present and future…
15 December 2004
Bond & floating charge
Delivered: 21 December 2004
Status: Satisfied on 10 October 2006
Persons entitled: The Bank of New York
Description: Undertaking and all property and assets present and future…
15 December 2004
Bond & floating charge
Delivered: 21 December 2004
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC as Agent and Trustee
Description: Undertaking and all property and assets present and future…
27 August 2004
Standard security
Delivered: 1 September 2004
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC
Description: Greengairs landfill site, greengairs, airdrie LAN11637…
26 August 2004
Floating charge
Delivered: 10 September 2004
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC as Security Agent
Description: Undertaking and all property and assets present and future…
26 August 2004
Bond & floating charge
Delivered: 1 September 2004
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
19 July 2004
Standard security
Delivered: 28 July 2004
Status: Satisfied on 14 October 2004
Persons entitled: Barclays Bank PLC
Description: The subjects known as greengairs landfill site…
12 July 2004
Bond & floating charge
Delivered: 16 July 2004
Status: Satisfied on 1 September 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee
Description: Undertaking and all property and assets present and future…
5 July 2004
Floating charge
Delivered: 20 July 2004
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Legal mortgage over any property; various fixed charges…

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