Suez Recycling And Recovery Scotland Ltd in 58 Morrison Street EDINBURGH

Suez Recycling And Recovery Scotland Ltd EDINBURGH

Founded in 2003, Suez Recycling And Recovery Scotland, classified under reg no. SC253226 is an active company. Currently registered at C/o Brodies Llp Capital Square EH3 8BP, Edinburgh the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 24th Mar 2016 Suez Recycling And Recovery Scotland Ltd is no longer carrying the name Sita North East Scotland.

At present there are 2 directors in the the firm, namely Christopher T. and John S.. In addition one secretary - Mark T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Graham M. who worked with the the firm until 5 January 2009.

Suez Recycling And Recovery Scotland Ltd Address / Contact

Office Address	C/o Brodies Llp Capital Square
Office Address2	58 Morrison Street
Town	Edinburgh
Post code	EH3 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC253226
Date of Incorporation	Thu, 24th Jul 2003
Industry	Collection of non-hazardous waste
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Christopher T.

Position: Director

Appointed: 01 February 2020

John S.

Position: Director

Appointed: 01 January 2020

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Suez Recycling and Recovery Uk Group Holdings Ltd from Maidenhead, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Suez Recycling And Recovery Uk Group Holdings Ltd

Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06032206
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sita North East Scotland	March 24, 2016
Broad Cairn	December 21, 2007
Parfawn	November 20, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 24th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Aug 2015 filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, July 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Aug 2014 filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Aug 2013 filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 1450000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Aug 2012 filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Aug 2011 filed on: 10th, August 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, October 2010	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Aug 2010 filed on: 10th, August 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, August 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, January 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, August 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, April 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 29th Jul 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 29th Jul 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, October 2003	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, October 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, October 2003	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, October 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, October 2003	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, October 2003	resolution
88(2)R	Alloted 1449999 shares on Wed, 15th Oct 2003. Value of each share 1 £, total number of shares: 1450000. filed on: 30th, October 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/10/03 filed on: 30th, October 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 10/10/03 filed on: 30th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 1449999 shares on Wed, 15th Oct 2003. Value of each share 1 £, total number of shares: 1450000. filed on: 30th, October 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2003	incorporation	Free Download (23 pages)

Suez Recycling And Recovery Scotland Ltd EDINBURGH

Suez Recycling And Recovery Scotland Ltd Address / Contact

Company Information / Profile

Company staff

Christopher T.

John S.

Mark T.

Florent D.

David P.

Graham M.

Per-Anders H.

Christophe C.

Colin M.

Colin W.

William C.

Paull & Williamsons

People with significant control

Company previous names

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