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WRG WASTE SERVICES LIMITED

Dissolved

Company number SC023357

Greengairs Airdrie · Incorporated 27 June 1945

Greengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, Lanarkshire, ML6 7TD

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AIRDRIEHILL QUARRIES LIMITED · 27 June 1945 – 11 May 2012

Company overview

WRG WASTE SERVICES LIMITED, a private limited company registered in Scotland, was dissolved on 11 September 2024 having been incorporated on 27 June 1945. It changed its name from AIRDRIEHILL QUARRIES LIMITED on 27 June 1945. Its registered office is at Greengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, Lanarkshire, ML6 7TD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Wrg (Northern) Limited, which holds 75-100% of the shares. The board consists of two directors: ORTS-LLOPIS, Vicente Federico (appointed 1 December 2009) and LONGDON, Steven John (appointed 2 August 2023). The company has been served by 29 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2022, on 3 October 2023. Its most recent confirmation statement was made up to 30 June 2023. 193 filings are recorded against the company at Companies House, most recently a gazette filing on 11 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
30 June 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LONGDON, Steven John
Director
2 August 2023
OV
ORTS-LLOPIS, Vicente Federico
Director
1 December 2009
CG
CROWHURST, Georgina Violet
Secretary · Resigned
15 October 2019
NC
NUNN, Carol Jayne
Secretary · Resigned
20 December 2012
BV
BUNTON, Victoria
Secretary · Resigned
26 October 2011
TP
TAYLOR, Paul
Director · Resigned
1 December 2009
DF
DE FEO, Caterina
Secretary · Resigned
1 August 2009
SM
SERRANO MINCHAN, Agustin
Director · Resigned
1 August 2009
FT
FAVIER TILSTON, Claire
Secretary · Resigned
15 December 2006
JS
JENNINGS, Stephen Nigel
Director · Resigned
6 October 2006
CS
CALDER, Samantha Jane
Secretary · Resigned
27 July 2005
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
27 July 2005
HS
HARDMAN, Steven Neville
Director · Resigned
16 August 2004
BP
BURNS, Phillip Wesley
Director · Resigned
1 July 2004
SQ
STEWART, Quentin Richard
Director · Resigned
1 July 2004
WA
WATERHOUSE, Alan
Secretary · Resigned
1 July 2004
CL
CASSELLS, Leslie James Davidson
Director · Resigned
1 July 2004
CS
CANNON, Sara Philipa
Secretary · Resigned
30 November 2000
CM
CLARKE, Michael James
Director · Resigned
29 April 1999
AM
AVERILL, Michael Charles Edward
Director · Resigned
2 February 1999
KJ
KING, Jane Leslie
Secretary · Resigned
1 February 1999
MJ
MEREDITH, James Robert
Director · Resigned
30 January 1999
MS
MUIR, Stuart Macfarlane
Secretary · Resigned
30 March 1996
DD
DOWNES, David John
Director · Resigned
12 January 1994
MK
MORIN, Kenneth Robert
Director · Resigned
12 January 1994
HM
HEWITT, Michael Roger
Director · Resigned
31 December 1992
RH
RUNCIMAN, Hugh Leishman Inglis
Director · Resigned
—
HS
HODGE, Stanley Bertrand John
Secretary · Resigned
—
FA
FOWLER, Alastair John Neil
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
11 June 2024 View
Resolution
Resolution
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Accounts With Accounts Type Dormant
Accounts
23 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 January 2014 View
Mortgage Alter Floating Charge
Mortgage
23 December 2013 View
Mortgage Alter Floating Charge
Mortgage
23 December 2013 View
Mortgage Alter Floating Charge
Mortgage
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Termination Secretary Company With Name
Officers
20 December 2012 View
Appoint Person Secretary Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Dormant
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Certificate Change Of Name Company
Change Of Name
11 May 2012 View
Change Of Name Notice
Change Of Name
11 May 2012 View
Appoint Person Secretary Company With Name
Officers
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Dormant
Accounts
15 May 2009 View
Memorandum Articles
Incorporation
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Dormant
Accounts
3 September 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
1 November 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Annual Return
17 July 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Accounts With Accounts Type Dormant
Accounts
28 November 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Accounts
10 August 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Accounts With Accounts Type Dormant
Accounts
10 May 2005 View
Accounts With Accounts Type Dormant
Accounts
14 December 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Address
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Accounts
12 July 2004 View
Accounts With Accounts Type Dormant
Accounts
27 January 2004 View
Legacy
Annual Return
24 July 2003 View
Legacy
Address
23 July 2003 View
Legacy
Officers
7 April 2003 View
Accounts With Accounts Type Dormant
Accounts
21 January 2003 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Dormant
Accounts
21 November 2001 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Address
6 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
20 April 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
17 July 1998 View
Accounts With Accounts Type Full
Accounts
7 January 1998 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Full
Accounts
20 January 1997 View
Legacy
Annual Return
12 July 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Address
28 March 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Legacy
Annual Return
20 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 November 1994 View
Auditors Resignation Company
Auditors
26 August 1994 View
Legacy
Annual Return
18 July 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
26 October 1993 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
7 January 1993 View
Accounts With Accounts Type Full
Accounts
2 October 1992 View
Legacy
Annual Return
13 July 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
16 October 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Legacy
Annual Return
13 November 1990 View
Memorandum Articles
Incorporation
31 May 1990 View
Memorandum Articles
Incorporation
31 May 1990 View
Resolution
Resolution
30 November 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Full
Accounts
27 February 1989 View
Legacy
Annual Return
27 February 1989 View
Legacy
Officers
4 August 1988 View
Legacy
Annual Return
5 November 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
21 November 1986 View
Legacy
Annual Return
21 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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