Valencia Electrical Recycling (Holdings) Limited
Company Profile
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UnknownValencia Electrical Recycling (holdings) Limited
sc271115•Private Limited With Share Capital
Dunbar Mrf Oxwells Mains, Dunbar, EH421SW
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Incorporated
26/07/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Valencia Electrical Recycling (holdings) Limited (sc271115) is a private limited with share capital incorporated on 26/07/2004 (21 years old) and registered in dunbar, EH421SW. The company operates under SIC code 70100 - activities of head offices.
Viridor electrical recycling (holdings) limited is a company based out of 1 exchange crescent conference square, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/07/2004
EH421SW
Financial Overview
Total Assets
£6.86M
Liabilities
£17.48M
Net Assets
£-10.63M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company
Category:Officers
Date:01-03-2010
Change Person Secretary Company
Category:Officers
Date:01-03-2010
Change Person Director Company
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Resolution
Category:Resolution
Date:22-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024
Trading Addresses
C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Eh3 8Fy, EH38FYRegistered
Dunbar Mrf Oxwells Mains, Dunbar, Eh42 1Sw, F Dunbar, EH421SWRegistered
C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Midlothian, EH38FY
Dunbar Mrf Oxwells Mains, Dunbar, Eh42 1Sw, F Dunbar, EH421SWRegistered
1 Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH38UL
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