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Officers15

Events3

Documents83

Additional data

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Last updated: Jun 01, 2024

SUEZ RECYCLING AND RECOVERY SCOTLAND LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jul 2003 (21 years ago)

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Summary

NameSUEZ RECYCLING AND RECOVERY SCOTLAND LTD
Historical names
  • SITA NORTH EAST SCOTLAND LIMITED
  • BROAD CAIRN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC253226
Incorporation Date24 Jul 2003 (21 years ago) / 815 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STONE******************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

Officers

corporate

IndividualUnited Kingdom

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cordiner, William Neil

Director


Appointed on10 Oct 2003

Resigned on18 Oct 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hjort, Per-anders

Director


Appointed on18 Oct 2007

Resigned on01 Oct 2008

individual

IndividualUnited Kingdom

P & W Secretaries Limited

Nominee Secretary


Appointed on24 Jul 2003

Resigned on10 Oct 2003

individual

IndividualUnited Kingdom

P & W Directors Limited

corporate-nominee-director


Appointed on24 Jul 2003

Resigned on10 Oct 2003

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Events

Old value

24 Mar 2016

Name changeSITA NORTH EAST SCOTLAND LIMITED

21 Dec 2007

Name changeBROAD CAIRN LIMITED

20 Nov 2003

Name changePARFAWN LIMITED

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
21 Jun 2022Confirmation statement with no updatesCS01View
04 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SUEZ RECYCLING AND RECOVERY SCOTLAND LTD's headquarters?

SUEZ RECYCLING AND RECOVERY SCOTLAND LTD's headquarters is located at SCOTLAND, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

What is SUEZ RECYCLING AND RECOVERY SCOTLAND LTD's industry?

SUEZ RECYCLING AND RECOVERY SCOTLAND LTD is in the industry of Collection of non-hazardous waste

What year was SUEZ RECYCLING AND RECOVERY SCOTLAND LTD started?

SUEZ RECYCLING AND RECOVERY SCOTLAND LTD was started in 2003

Sources: Companies House