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Company Information for

RECAST RENDERING SYSTEMS LIMITED

ITEK HOUSE, 1 NEWARK BUSINESS PARK, GLENROTHES, FIFE, KY7 4NS,
Company Registration Number
SC290432
Private Limited Company
Liquidation

Company Overview

About Recast Rendering Systems Ltd
RECAST RENDERING SYSTEMS LIMITED was founded on 2005-09-16 and has its registered office in Glenrothes. The organisation's status is listed as "Liquidation". Recast Rendering Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RECAST RENDERING SYSTEMS LIMITED
 
Legal Registered Office
ITEK HOUSE
1 NEWARK BUSINESS PARK
GLENROTHES
FIFE
KY7 4NS
Other companies in G45
 
Filing Information
Company Number SC290432
Company ID Number SC290432
Date formed 2005-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB915653516  
Last Datalog update: 2023-06-05 06:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECAST RENDERING SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALLANDER COLGAN LIMITED   DAI INVESTMENTS LTD   EDEN FYFE ACCOUNTS LIMITED   FIFE AUDIT LTD
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Company Officers of RECAST RENDERING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA BURKE
 Company Secretary 2005-09-16
MICHAEL BURKE
 Director 2005-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2005-09-16 2005-09-16
STEPHEN MABBOTT LTD.
 Nominated Director 2005-09-16 2005-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BURKE ECO REND (SCOTLAND) LTD Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off

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
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Block C, Unit 6 Glenwood Place Glasgow G45 9UH
2023-04-17Error
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0116/09/13 ANNUAL RETURN FULL LIST
2013-11-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0116/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0116/09/11 ANNUAL RETURN FULL LIST
2011-10-02DISS40Compulsory strike-off action has been discontinued
2011-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23MG01sParticulars of a mortgage or charge / charge no: 1
2010-09-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0116/09/10 ANNUAL RETURN FULL LIST
2010-09-21CH01Director's details changed for Michael Burke on 2010-09-16
2010-09-21CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA BURKE on 2010-09-16
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/10 FROM 36 Clarkin Avenue East Kilbride South Lanarkshire G75 9GS
2010-01-12AR0116/09/09 FULL LIST
2009-11-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-23363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19288cSECRETARY'S PARTICULARS CHANGED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 24 LEVEN WAY GARDENHALL EAST KILBRIDE G75 8NQ
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288bDIRECTOR RESIGNED
2005-09-21288bSECRETARY RESIGNED
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RECAST RENDERING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-02
Petitions to Wind Up (Companies)2023-03-14
Proposal to Strike Off2011-09-30
Fines / Sanctions
No fines or sanctions have been issued against RECAST RENDERING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 89,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 RECAST RENDERING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 100
Current Assets 2011-10-01 £ 115,797
Debtors 2011-10-01 £ 115,697
Fixed Assets 2011-10-01 £ 669
Shareholder Funds 2011-10-01 £ 26,620
Tangible Fixed Assets 2011-10-01 £ 669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECAST RENDERING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECAST RENDERING SYSTEMS LIMITED
Trademarks
We have not found any records of RECAST RENDERING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECAST RENDERING SYSTEMS LIMITED. 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 (41100 - Development of building projects) as RECAST RENDERING SYSTEMS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RECAST RENDERING SYSTEMS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyRECAST RENDERING SYSTEMS LIMITEDEvent Date2023-06-02
RECAST RENDERING SYSTEMS LIMITED Company Number: SC290432 Registered office: Block C, Unit 6, Glenwood Place, Glasgow, G45 9UH Principal trading address: Block C, Unit 6, Glenwood Place, Glasgow, G45…
 
Initiating party Event TypeProposal to Strike Off
Defending partyRECAST RENDERING SYSTEMS LIMITEDEvent Date2011-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECAST RENDERING SYSTEMS LIMITED 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 RECAST RENDERING SYSTEMS LIMITED 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 KY7 4NS