WL

WRG (NORTHERN) LIMITED

Active

Company number SC098678

Airdrie · Incorporated 29 April 1986

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

Treatment and disposal of non-hazardous waste · SIC 38210

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

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 30 LIMITED · 29 April 1986 – 25 July 1986

SHANKS & MCEWAN (GREENGAIRS) LIMITED · 25 July 1986 – 24 November 1986

LAND RESTORATION SERVICES (GREENGAIRS) LIMITED · 24 November 1986 – 17 May 1990

SHANKS & MCEWAN (NORTHERN) LIMITED · 17 May 1990 – 24 May 1999

SHANKS NORTHERN LIMITED · 24 May 1999 – 19 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

MF
MCKENZIE, Fraser Wilson
Director
1 February 2024
LS
LONGDON, Steven John
Director
2 August 2023
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
OV
ORTS-LLOPIS, Vicente Federico
Director · Resigned
1 December 2009
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
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
27 July 2005
CS
CALDER, Samantha Jane
Secretary · Resigned
27 July 2005
HS
HARDMAN, Steven Neville
Director · Resigned
16 August 2004
HS
HARDMAN, Steven Neville
Secretary · Resigned
14 July 2004
WA
WATERHOUSE, Alan
Secretary · Resigned
1 July 2004
BP
BURNS, Phillip Wesley
Director · Resigned
1 July 2004
CL
CASSELLS, Leslie James Davidson
Director · Resigned
1 July 2004
MJ
MEREDITH, James Robert
Director · Resigned
1 July 2004
SQ
STEWART, Quentin Richard
Director · Resigned
1 July 2004
CS
CANNON, Sara Philipa
Secretary · Resigned
30 November 2000
CM
CLARKE, Michael James
Director · Resigned
29 April 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
1 December 1995
AM
AVERILL, Michael Charles Edward
Director · Resigned
12 January 1994
DD
DOWNES, David John
Director · Resigned
12 January 1994
MJ
MARTIN, Joanna Simone, Doctor
Director · Resigned
29 March 1993
WD
WHEELER, David Frederick
Director · Resigned
1 July 1992
KJ
KING, Jane Leslie
Secretary · Resigned
9 July 1991
RR
REID, Robin Cameron
Director · Resigned
9 July 1991
TR
TASKER, Robert Leslie
Director · Resigned
9 July 1991
HM
HEWITT, Michael Roger
Director · Resigned
4 June 1990
MK
MORIN, Kenneth Robert
Director · Resigned
4 June 1990
MS
MUIR, Stuart Macfarlane
Director · Resigned
4 June 1990
NG
NEWMAN, Geoffrey John
Director · Resigned
4 June 1990
RA
ROBERTSON, Alexander Duff
Director · Resigned
4 June 1990
FA
FOWLER, Alastair John Neil
Director · Resigned
—
RH
RUNCIMAN, Hugh Leishman Inglis
Director · Resigned
—

Persons with significant control

PS
Waste Recycling Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Full
Accounts
30 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
7 October 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 Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
22 December 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
Mortgage Satisfy Charge Full
Mortgage
13 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Cessation 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 Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Notification 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
22 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
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Accounts With Accounts Type Full
Accounts
23 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
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 Full
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
13 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 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
3 January 2014 View
Mortgage Alter Floating Charge
Mortgage
23 December 2013 View
Mortgage Alter Floating Charge With Number
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
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Accounts With Accounts Type Full
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
24 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 Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Appoint Person Secretary Company With Name
Officers
11 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Full
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
30 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Auditors Resignation Company
Auditors
10 August 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Memorandum Articles
Incorporation
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 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
Accounts With Accounts Type Full
Accounts
5 June 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Full
Accounts
30 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 Full
Accounts
8 February 2006 View
Legacy
Officers
5 September 2005 View
Legacy
Accounts
11 August 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Mortgage Alter Floating Charge
Mortgage
16 May 2005 View
Mortgage Alter Floating Charge
Mortgage
16 May 2005 View
Mortgage Alter Floating Charge
Mortgage
16 May 2005 View
Mortgage Alter Floating Charge
Mortgage
10 May 2005 View
Mortgage Alter Floating Charge
Mortgage
10 May 2005 View
Mortgage Alter Floating Charge
Mortgage
10 May 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
10 May 2005 View
Mortgage Alter Floating Charge
Mortgage
10 May 2005 View
Mortgage Alter Floating Charge
Mortgage
10 May 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
10 May 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Capital
6 May 2005 View
Legacy
Capital
6 May 2005 View
Auditors Resignation Company
Auditors
6 May 2005 View
Legacy
Mortgage
4 February 2005 View
Legacy
Mortgage
4 February 2005 View
Mortgage Alter Floating Charge
Mortgage
5 January 2005 View
Mortgage Alter Floating Charge
Mortgage
5 January 2005 View
Mortgage Alter Floating Charge
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Mortgage Alter Floating Charge
Mortgage
30 December 2004 View
Legacy
Mortgage
23 December 2004 View
Legacy
Mortgage
23 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Capital
21 December 2004 View
Legacy
Capital
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Mortgage
14 October 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Mortgage
1 September 2004 View
Legacy
Mortgage
1 September 2004 View
Legacy
Mortgage
1 September 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
Mortgage
28 July 2004 View
Legacy
Mortgage
20 July 2004 View
Certificate Change Of Name Company
Change Of Name
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
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Address
19 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Accounts
12 July 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Address
23 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
7 April 2003 View
Resolution
Resolution
12 February 2003 View
Auditors Resignation Company
Auditors
11 February 2003 View
Accounts With Accounts Type Full
Accounts
21 January 2003 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Annual Return
20 July 2001 View
Resolution
Resolution
9 April 2001 View
Accounts With Accounts Type Full
Accounts
6 February 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
Resolution
Resolution
20 April 2000 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Legacy
Annual Return
15 July 1999 View
Certificate Change Of Name Company
Change Of Name
24 May 1999 View
Legacy
Officers
19 May 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
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
Legacy
Capital
7 May 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Officers
23 April 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Legacy
Annual Return
12 July 1996 View
Legacy
Address
27 March 1996 View
Accounts With Accounts Type Full
Accounts
26 January 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Annual Return
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
12 September 1994 View
Accounts With Made Up Date
Accounts
12 September 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
6 January 1994 View
Accounts With Accounts Type Full
Accounts
20 December 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Annual Return
4 August 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
16 April 1993 View
Accounts With Accounts Type Full
Accounts
2 October 1992 View
Legacy
Annual Return
4 August 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
13 November 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
11 October 1991 View
Legacy
Annual Return
14 November 1990 View
Accounts With Accounts Type Small
Accounts
14 November 1990 View
Legacy
Officers
13 June 1990 View
Memorandum Articles
Incorporation
31 May 1990 View
Memorandum Articles
Incorporation
31 May 1990 View
Certificate Change Of Name Company
Change Of Name
16 May 1990 View
Certificate Change Of Name Company
Change Of Name
16 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
Legacy
Officers
21 April 1989 View
Legacy
Annual Return
27 February 1989 View
Accounts With Accounts Type Full
Accounts
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 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
24 November 1986 View
Legacy
Officers
30 October 1986 View
Certificate Change Of Name Company
Change Of Name
25 July 1986 View
Legacy
Officers
18 July 1986 View
Miscellaneous
Miscellaneous
29 April 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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