WL

WASTEPACK LIMITED

Active

Company number SC174113

Edinburgh · Incorporated 4 April 1997

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Last updated on 13 April 2026

Environmental consulting activities · SIC 74901


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

Company history

Previous company names

WASTEPACK UK LIMITED · 4 April 1997 – 17 March 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
26 March 2026
Next due
9 April 2027
7 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

No officers on record.

Persons with significant control

PS
The Wastepack Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 October 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Memorandum Articles
Incorporation
17 September 2024 View
Resolution
Resolution
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Second Filing Of Director Appointment With Name
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Small
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Person Secretary Company With Change Date
Officers
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Accounts With Accounts Type Small
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Small
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Accounts With Accounts Type Small
Accounts
6 October 2010 View
Legacy
Mortgage
8 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Small
Accounts
9 November 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Annual Return
25 April 2008 View
Legacy
Address
29 November 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Mortgage
18 November 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Annual Return
29 April 2004 View
Certificate Change Of Name Company
Change Of Name
17 March 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Legacy
Accounts
18 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Annual Return
22 April 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Accounts With Accounts Type Full
Accounts
5 December 2002 View
Legacy
Address
8 November 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Annual Return
3 May 2001 View
Auditors Resignation Company
Auditors
7 January 2001 View
Legacy
Capital
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Auditors Resignation Company
Auditors
6 September 2000 View
Accounts With Accounts Type Medium
Accounts
5 September 2000 View
Legacy
Officers
21 August 2000 View
Accounts With Accounts Type Small
Accounts
30 May 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Annual Return
9 April 1999 View
Accounts With Accounts Type Small
Accounts
7 December 1998 View
Legacy
Annual Return
3 June 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Accounts
23 May 1997 View
Legacy
Capital
23 May 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Address
16 April 1997 View
Incorporation Company
Incorporation
4 April 1997 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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