Company information:
Wastepack Limited (No: SC174113)
Address: CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Status: Active
Incorporated: 04-Apr-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 74901 - Environmental consulting activities
Current Director: LYNNE ANNE CULLIS ( DOB: May-1969 From: Apr-2011 )
Current Director: KERRY JANE SAHI ( DOB: Mar-1974 From: Feb-2023 )
Current Director: BARRY PETER VAN DANZIG ( DOB: Aug-1948 From: Apr-1997 )
Current Director: PAUL BARRY VAN DANZIG ( From: Oct-2018 )
Current Director: PAUL BARRY VAN DANZIG ( DOB: Sep-1971 From: Oct-2018 )
Current Secretary: LYNNE ANNE CULLIS ( DOB: May-1969 From: Apr-1999 )
Resigned Director: PAUL FRANCIS ASHWORTH ( DOB: Jul-1956 From: Feb-2002 To: Aug-2003 )
Resigned Director: DAVID ARTHUR FLETCHER ( From: Apr-1997 To: Apr-1999 )
Resigned Director: EDWARD THOMAS HENRY JEFFERY ( From: Aug-2000 To: Aug-2007 )
Resigned Director: MICHAEL ANDREW LOCKWOOD ( DOB: Mar-1942 From: Apr-1997 To: May-1999 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: KEVIN SAGE ( DOB: Oct-1957 From: Feb-2002 To: Sep-2003 )
Resigned Director: PAUL BARRY VAN DANZIG ( DOB: Sep-1971 From: Feb-2023 To: Feb-2023 )
Resigned Secretary: DAVID ARTHUR FLETCHER ( From: Apr-1997 To: Apr-1999 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-1997 To: Apr-1997 )
Persons of Significant Control:
Lc Bet Limited, Waterloo House Parsonage Lane, Stansted, CM24 8GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-04-01, Ceased: 2023-05-19)
Company Accounts Summary (£)
| Item | 2018-01 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 526,000 | 592,000 | 0.0,526000.0,592000.0 | |
| Fixed assets / Property, plant and equipment | 204,000 | 270,000 | 0.0,204000.0,270000.0 | |
| Fixed assets / Investments, fixed assets | 322,000 | 322,000 | 0.0,322000.0,322000.0 | |
| Current assets | 6,470,000 | 9,883,000 | 0.0,6470000.0,9883000.0 | |
| Current assets / Cash at bank and on hand | 626,000 | 0.0,0.0,626000.0 | ||
| Net current assets (liabilities) | 421,000 | 2,797,000 | 0.0,421000.0,2797000.0 | |
| Total assets less current liabilities | 947,000 | 3,389,000 | 0.0,947000.0,3389000.0 | |
| Provisions for liabilities, balance sheet subtotal | -3,000 | -7,000 | 0.0,-3000.0,-7000.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,000 | 7,000 | 0.0,3000.0,7000.0 | |
| Net assets (liabilities) | 944,000 | 3,382,000 | 0.0,944000.0,3382000.0 | |
| Equity / share capital and reserves | 944,000 | 3,382,000 | 0.0,944000.0,3382000.0 |