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Home > Scotland > RESTRUCTA LTD.
Company Information for

RESTRUCTA LTD.

UNITS 15-16 ARKWRIGHT WAY, NORTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA11 4JU,
Company Registration Number
SC283230
Private Limited Company
Active

Company Overview

About Restructa Ltd.
RESTRUCTA LTD. was founded on 2005-04-14 and has its registered office in Irvine. The organisation's status is listed as "Active". Restructa Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESTRUCTA LTD.
 
Legal Registered Office
UNITS 15-16 ARKWRIGHT WAY
NORTH NEWMOOR INDUSTRIAL ESTATE
IRVINE
AYRSHIRE
KA11 4JU
Other companies in KA11
 
Previous Names
WEEECOM LTD.04/08/2005
Filing Information
Company Number SC283230
Company ID Number SC283230
Date formed 2005-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875004725  
Last Datalog update: 2024-08-05 19:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESTRUCTA LTD.
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Companies with same name RESTRUCTA LTD.
The following companies were found which have the same name as RESTRUCTA LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESTRUCTA LCD LTD 13 FRASER AVENUE HIGH OVERTOUN DUMBARTON SCOTLAND G82 3LS Dissolved Company formed on the 2008-02-28
RESTRUCTA HOLDINGS LIMITED 12-16 ARKWRIGHT WAY NORTH NEWMOOR INDUSTRIAL ESTATE IRVINE AYRSHIRE KA11 4JU Active Company formed on the 2021-01-26
RESTRUCTA LCD LTD 12-16 ARKWRIGHT WAY NORTH NEWMOOR INDUSTRIAL ESTAT IRVINE NORTH AYRSHIRE KA11 4JU Active Company formed on the 2022-06-09
Restructall LLC 679 39 Rd Palisade CO 81526 Good Standing Company formed on the 2013-08-29

Company Officers of RESTRUCTA LTD.

Current Directors
Officer Role Date Appointed
WILLIAM FRANCIS PATERSON
 Company Secretary 2007-11-19
BRUCE MCLEAN
 Director 2005-04-14
BRIAN RUSSELL MCMAHON
 Director 2015-08-18
JAMES MCNULTY
 Director 2015-08-18
WILIAM FRANCIS PATERSON
 Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA VENDITOZZI-FRASER
 Director 2016-11-14 2017-12-06
LYNDSAY STEWART
 Director 2007-01-03 2015-05-26
ASHLEY MELVILLE EVANS
 Director 2005-04-14 2008-01-18
ASHLEY MELVILLE EVANS
 Company Secretary 2005-04-14 2007-11-19
BRIAN REID LTD.
 Nominated Secretary 2005-04-14 2005-04-14
STEPHEN MABBOTT LTD.
 Nominated Director 2005-04-14 2005-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE MCLEAN OPTIMUM ECO LIMITED Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2015-07-31
BRUCE MCLEAN CCL (NORTH) LIMITED Director 2001-01-01 CURRENT 2000-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03Previous accounting period extended from 30/09/23 TO 31/12/23
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-02-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-06Memorandum articles filed
2022-10-03DIRECTOR APPOINTED MRS LYNDA DAVIE GARDNER
2022-10-03DIRECTOR APPOINTED MRS ALISON GAIL GALLACHER
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR BRUCE MCLEAN
2022-01-1230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-16PSC02Notification of Restructa Holdings Limited as a person with significant control on 2021-02-12
2021-02-15PSC07CESSATION OF BRUCE MCLEAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-28TM02Termination of appointment of William Francis Paterson on 2020-09-22
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR WILIAM FRANCIS PATERSON
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY MELVILLE EVANS
2020-04-22PSC07CESSATION OF BRIAN RUSSELL MCMAHON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MCLEAN
2019-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2832300003
2019-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-26CH01Director's details changed for Director Wiliam Francis Paterson on 2018-04-13
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-04-25PSC07CESSATION OF LAURA VENDITOZZI-FRASER AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURA VENDITOZZI-FRASER
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 53334
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-27CH01Director's details changed for Director Wiliam Francis Paterson on 2017-04-13
2017-04-26CH01Director's details changed for Director Wiliam Francis Paterson on 2017-04-13
2016-12-09AP01DIRECTOR APPOINTED LAURA VENDITOZZI-FRASER
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 53334
2016-04-21AR0114/04/16 ANNUAL RETURN FULL LIST
2015-08-24AP01DIRECTOR APPOINTED BRIAN RUSSELL MCMAHON
2015-08-24AP01DIRECTOR APPOINTED JAMES MCNULTY
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSAY STEWART
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 53334
2015-05-08AR0114/04/15 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 53334
2014-05-13AR0114/04/14 FULL LIST
2013-06-12AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WILLIAM FRANCIS PATERSON / 16/04/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSAY STEWART / 16/04/2013
2013-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PATERSON / 16/04/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCLEAN / 16/04/2013
2013-04-17AR0114/04/13 FULL LIST
2012-06-12AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-19AR0114/04/12 FULL LIST
2011-04-15AR0114/04/11 FULL LIST
2011-04-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-10AR0114/04/10 FULL LIST
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 07/06/2010
2010-04-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-12MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-05-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCLEAN / 14/04/2009
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-28288bDIRECTOR RESIGNED
2007-11-29288bSECRETARY RESIGNED
2007-11-29288aNEW SECRETARY APPOINTED
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-21363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: FLAT 1/2 40 QUEENSBOROUGH GARDENS HYNDLAND GLASGOW G12 9QS
2007-01-18288aNEW DIRECTOR APPOINTED
2006-06-15363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-06-10466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-06-02466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-05-2488(2)RAD 10/10/05--------- £ SI 100@1=100 £ IC 53234/53334
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-30410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-2288(2)RAD 22/02/06--------- £ SI 13334@1=13334 £ IC 39900/53234
2005-12-12123£ NC 40000/53334 12/12/05
2005-12-0788(2)RAD 15/10/05--------- £ SI 39800@1=39800 £ IC 100/39900
2005-11-29RES04£ NC 200/40000 12/10/
2005-11-29123NC INC ALREADY ADJUSTED 12/10/05
2005-10-11123£ NC 100/200 10/10/05
2005-09-3088(2)RAD 12/09/05--------- £ SI 98@1=98 £ IC 2/100
2005-09-15225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2005-08-04CERTNMCOMPANY NAME CHANGED WEEECOM LTD. CERTIFICATE ISSUED ON 04/08/05
2005-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-18288bSECRETARY RESIGNED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288bDIRECTOR RESIGNED
2005-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1074282 Expired Licenced property: 15-16 ARKWRIGHT WAY NORTH NEWMOOR INDUSTRIAL ESTATE IRVINE KA11 4JU;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1074282 Expired Licenced property: 15-16 ARKWRIGHT WAY NORTH NEWMOOR INDUSTRIAL ESTATE IRVINE KA11 4JU;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESTRUCTA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-04-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESTRUCTA LTD.

Intangible Assets
Patents
We have not found any records of RESTRUCTA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RESTRUCTA LTD.
Trademarks
We have not found any records of RESTRUCTA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESTRUCTA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as RESTRUCTA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where RESTRUCTA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESTRUCTA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESTRUCTA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA11 4JU