Nwh Recycling (philpstoun) Limited in Mayfield DALKEITH

Nwh Recycling (philpstoun) Limited DALKEITH

Nwh Recycling (philpstoun) started in year 2004 as Private Limited Company with registration number SC263252. The Nwh Recycling (philpstoun) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Dalkeith at Unit 5 Mayfield Industrial Est. Postal code: EH22 4AD. Since 2007-06-05 Nwh Recycling (philpstoun) Limited is no longer carrying the name Nwh Recycling (philipstoun).

At the moment there are 2 directors in the the company, namely Craig W. and Richard W.. In addition one secretary - Richard W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark W. who worked with the the company until 14 August 2006.

Nwh Recycling (philpstoun) Limited Address / Contact

Office Address	Unit 5 Mayfield Industrial Est
Office Address2	Mayfield
Town	Dalkeith
Post code	EH22 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC263252
Date of Incorporation	Tue, 10th Feb 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Richard W.

Position: Secretary

Appointed: 14 August 2006

Craig W.

Position: Director

Appointed: 13 February 2004

Richard W.

Position: Director

Appointed: 13 February 2004

Catherine M.

Position: Director

Appointed: 14 June 2007

Resigned: 28 November 2008

Jeremy C.

Position: Director

Appointed: 28 August 2006

Resigned: 30 September 2008

Mark W.

Position: Director

Appointed: 13 February 2004

Resigned: 31 October 2023

Mark W.

Position: Secretary

Appointed: 13 February 2004

Resigned: 14 August 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Nwh Holdings Limited from Dalkeith, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nwh Holdings Limited

5 Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	12 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nwh Recycling (philipstoun)	June 5, 2007
Crm Waste Recycling	August 29, 2006
Neil Williams Haulage	April 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 16th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 16th, May 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 1st, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 2nd, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 11th, July 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-10 filed on: 24th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-24: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-09-30 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-10 filed on: 5th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-05: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-09-30 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-10 filed on: 21st, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-10 filed on: 19th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-10 filed on: 22nd, March 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-10 filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2010-03-31 to 2010-09-30 filed on: 18th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-10 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-02-10 filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, February 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, March 2008	accounts	Free Download (3 pages)
363s	Period up to 2008-03-03 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (8 pages)
287	Registered office changed on 26/07/07 from: unit 62 mayfield industrial estate dalkeith midlothian EH22 4AD filed on: 26th, July 2007	address	Free Download (1 page)
287	Registered office changed on 26/07/07 from: unit 62 mayfield industrial estate dalkeith midlothian EH22 4AD filed on: 26th, July 2007	address	Free Download (1 page)
CERTNM	Company name changed nwh recycling (philipstoun) limi tedcertificate issued on 05/06/07 filed on: 5th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed nwh recycling (philipstoun) limi tedcertificate issued on 05/06/07 filed on: 5th, June 2007	change of name	Free Download (2 pages)
363s	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2006-08-30. Value of each share 1 £, total number of shares: 100. filed on: 1st, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-08-30. Value of each share 1 £, total number of shares: 100. filed on: 1st, September 2006	capital	Free Download (2 pages)
CERTNM	Company name changed crm waste recycling LIMITEDcertificate issued on 29/08/06 filed on: 29th, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed crm waste recycling LIMITEDcertificate issued on 29/08/06 filed on: 29th, August 2006	change of name	Free Download (2 pages)
363s	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 6th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 6th, September 2005	accounts	Free Download (1 page)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 17th, August 2005	accounts	Free Download (1 page)
287	Registered office changed on 17/08/05 from: 18A bankpark crescent tranent EH33 1AS filed on: 17th, August 2005	address	Free Download (1 page)
287	Registered office changed on 17/08/05 from: 18A bankpark crescent tranent EH33 1AS filed on: 17th, August 2005	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 17th, August 2005	accounts	Free Download (1 page)
CERTNM	Company name changed neil williams haulage LTDcertificate issued on 01/04/05 filed on: 1st, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed neil williams haulage LTDcertificate issued on 01/04/05 filed on: 1st, April 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, February 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 10th, February 2004	incorporation	Free Download (9 pages)

Nwh Recycling (philpstoun) Limited DALKEITH

Nwh Recycling (philpstoun) Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Craig W.

Richard W.

Catherine M.

Jeremy C.

Mark W.

Mark W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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