Change Waste Recycling Limited in EDINBURGH

Change Waste Recycling Limited EDINBURGH

Founded in 2003, Change Waste Recycling, classified under reg no. SC244949 is an active company. Currently registered at 36 Newhaven Road EH6 5PY, Edinburgh the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 10, 2023 Change Waste Recycling Limited is no longer carrying the name Changeworks Recycling.

At present there are 3 directors in the the company, namely Ian P., Forbes C. and Andrew S.. In addition one secretary - Karen A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Change Waste Recycling Limited Address / Contact

Office Address	36 Newhaven Road
Town	Edinburgh
Post code	EH6 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC244949
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Recovery of sorted materials
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Ian P.

Position: Director

Appointed: 26 April 2023

Karen A.

Position: Secretary

Appointed: 18 January 2019

Forbes C.

Position: Director

Appointed: 28 July 2017

Andrew S.

Position: Director

Appointed: 28 July 2017

Derek R.

Position: Director

Appointed: 09 November 2018

Resigned: 10 February 2023

Michael S.

Position: Director

Appointed: 25 March 2010

Resigned: 26 November 2014

Teresa B.

Position: Secretary

Appointed: 26 February 2008

Resigned: 18 January 2019

Teresa B.

Position: Director

Appointed: 26 February 2008

Resigned: 09 November 2018

Keith Y.

Position: Director

Appointed: 24 February 2006

Resigned: 22 February 2007

Simon L.

Position: Director

Appointed: 03 March 2003

Resigned: 26 February 2008

Ian P.

Position: Director

Appointed: 03 March 2003

Resigned: 10 February 2023

Simon L.

Position: Secretary

Appointed: 03 March 2003

Resigned: 26 February 2008

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Forbes C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Teresa B. This PSC has significiant influence or control over the company,.

Forbes C.

Notified on	28 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Teresa B.

Notified on	6 March 2017
Ceased on	9 November 2018
Nature of control:	significiant influence or control

Company previous names

Changeworks Recycling	May 10, 2023
Leep Recycling	March 31, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 15, 2023 filed on: 15th, May 2023	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 16th, March 2023	incorporation	Free Download (28 pages)
SH03	Report of purchase of own shares filed on: 13th, March 2023	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on February 10, 2023 - 50.00 GBP filed on: 6th, March 2023	capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, February 2023	resolution	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 24th, December 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 24th, February 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 13th, November 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 3rd, December 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 21st, September 2017	accounts	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, August 2017	resolution	Free Download (47 pages)
SH08	Change of share class name or designation filed on: 16th, August 2017	capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to March 3, 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 13, 2015: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 12th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to March 3, 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to March 3, 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to March 3, 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 14th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to March 3, 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 28th, September 2010	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 31, 2010 filed on: 31st, March 2010	resolution	Free Download (1 page)
AR01	Annual return made up to March 3, 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, December 2009	accounts	Free Download (15 pages)
363a	Annual return made up to March 12, 2009 filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 1st, December 2008	accounts	Free Download (15 pages)
363a	Annual return made up to March 12, 2008 filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 18th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 18th, December 2007	accounts	Free Download (15 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (14 pages)
363a	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, December 2005	accounts	Free Download (11 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2003	incorporation	Free Download (17 pages)

Change Waste Recycling Limited EDINBURGH

Change Waste Recycling Limited Address / Contact

Company Information / Profile

Company staff

Ian P.

Karen A.

Forbes C.

Andrew S.

Derek R.

Michael S.

Teresa B.

Teresa B.

Keith Y.

Simon L.

Ian P.

Simon L.

People with significant control

Company previous names

Company filings

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