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Wastepack Compliance Limited

Wastepack Compliance Limited is a dormant company incorporated on 6 August 2008 with the registered office located in Edinburgh, City of Edinburgh. Wastepack Compliance Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC346681
Private limited company
Scottish Company
Age
17 years
Incorporated 6 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Dec 2024 (4 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wastepack Compliance Limited
Contact Update Details
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Same address since incorporation
Telephone
01279 620000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Mostari
Director • Finance Director • British • Lives in England • Born in Jan 1977
Paul Barry Van Danzig
Director • Chief Executive • British • Lives in England • Born in Sep 1971
William John Gough
Director • Operations Director • British • Lives in England • Born in Dec 1975
Barry Peter Van Danzig
Director • Entrepreneur • British • Lives in England • Born in Aug 1948
Lynne Anne Cullis
Secretary • British • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Wastepack Group Limited
Andrew Mostari, Lynne Anne Cullis, and 2 more are mutual people.
Active
Envirolink Recycling Ltd
Paul Barry Van Danzig, Andrew Mostari, and 3 more are mutual people.
Active
Electrolink Limited
Paul Barry Van Danzig, Andrew Mostari, and 3 more are mutual people.
Active
Onepack Compliance Limited
Paul Barry Van Danzig, Andrew Mostari, and 3 more are mutual people.
Active
TGBN Ltd
Andrew Mostari, Lynne Anne Cullis, and 3 more are mutual people.
Active
Nilwaste Compliance Limited
Paul Barry Van Danzig, Andrew Mostari, and 3 more are mutual people.
Active
Wastepack Limited
Andrew Mostari, Lynne Anne Cullis, and 2 more are mutual people.
Active
Electrolink Recycling Limited
Andrew Mostari, Lynne Anne Cullis, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Aug ⟶ 31 Dec 2024
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Lynne Anne Cullis Resigned
29 Days Ago on 2 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Mr Andrew Mostari Appointed
1 Month Ago on 23 Sep 2025
Mr William John Gough Appointed
1 Month Ago on 23 Sep 2025
Mr Paul Barry Van Danzig Appointed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Accounting Period Shortened
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
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Get Credit Report
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Documents
Termination of appointment of Lynne Anne Cullis as a secretary on 2 October 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Mr Andrew Mostari as a director on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Paul Barry Van Danzig as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr William John Gough as a director on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Current accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 August 2024
Submitted on 18 Oct 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 16 Apr 2024
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Repayment History
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