Dissolved
Dissolved 2015-01-09
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Company Information for SECURECYCLE SCOTLAND LIMITED
CROY, KILSYTH, G65,
|
Company Registration Number
 SC302981 Private Limited Company
Dissolved 2015-01-09 |
Company Overview
About Securecycle Scotland Ltd
SECURECYCLE SCOTLAND LIMITED was founded on 2006-05-25 and had its registered office in Croy. The company was dissolved on the 2015-01-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SECURECYCLE SCOTLAND LIMITED | ||
| Legal Registered Office | ||
| CROY KILSYTH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC302981 | |
|---|---|---|
| Date formed | 2006-05-25 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-01-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-03 06:34:41 |
| Companies House |
|
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Company Officers of SECURECYCLE SCOTLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGEL RAMON ALEJANDRO BALET |
||
VICTOR MANUEL SANZ MARTINEZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH VERDEN ANDERSON |
Director | ||
PEDRO JOSE GASCON MUNIO |
Director | ||
PEDRO GUTIERREZ RODRIGUEZ |
Director | ||
FORBES JOHN CONNOR |
Director | ||
ANDREW WILLIAM LOVE |
Director | ||
SIMON PETER JOHN DYMOKE |
Director | ||
ANDREW MILLER SPEIRS |
Director | ||
STEPHEN NICOL |
Company Secretary | ||
STEPHEN NICOL |
Director | ||
JOHN CONNOR |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOUGHTONS WASTE PAPER LIMITED | Director | 2012-03-16 | CURRENT | 1988-07-29 | Dissolved 2014-12-30 | |
| STIRLING FIBRE (INVERALDIE) LIMITED | Director | 2011-09-01 | CURRENT | 1995-06-06 | Dissolved 2015-01-09 | |
| SECURECYCLE LIMITED | Director | 2011-09-01 | CURRENT | 2007-11-01 | Dissolved 2015-01-09 | |
| CONNORCO LIMITED | Director | 2011-09-01 | CURRENT | 2007-11-21 | Dissolved 2014-12-30 | |
| ROSS-SHIRE RECYCLING LIMITED | Director | 2011-09-01 | CURRENT | 2006-11-14 | Dissolved 2015-01-09 | |
| STIRLING FIBRE LIMITED | Director | 2011-09-01 | CURRENT | 1989-11-02 | Dissolved 2015-01-09 | |
| LOTHIAN SHELF (650) LIMITED | Director | 2011-09-01 | CURRENT | 2007-06-27 | Dissolved 2015-01-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 17/07/14 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/06/14 | |
| RES06 | REDUCE ISSUED CAPITAL 25/06/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO GASCON MUNIO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO GUTIERREZ RODRIGUEZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON | |
| AR01 | 25/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FORBES CONNOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVE | |
| AR01 | 25/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DYMOKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 25/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEIRS | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED SIMON PETER JOHN DYMOKE | |
| AP01 | DIRECTOR APPOINTED PEDRO JOSE GASCON MUNIO | |
| AP01 | DIRECTOR APPOINTED ANGEL RAMON ALEJANDRO BALET | |
| AP01 | DIRECTOR APPOINTED VICTOR MANUEL SANZ MARTINEZ | |
| AP01 | DIRECTOR APPOINTED PEDRO GUTIERREZ RODRIGUEZ | |
| AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 25/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH VERDEN ANDERSON / 25/05/2010 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LOVE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AP01 | DIRECTOR APPOINTED ANDREW MILLER SPEIRS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NICOL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICOL | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN CONNOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FORBES CONNOR / 01/10/2008 | |
| 288a | DIRECTOR APPOINTED MR STEPHEN NICOL | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
| CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (402) LIMITED CERTIFICATE ISSUED ON 29/06/06 | |
| 88(2)R | AD 28/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to SECURECYCLE SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SECURECYCLE SCOTLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SECURECYCLE SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
Intangible Assets
Patents
We have not found any records of SECURECYCLE SCOTLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SECURECYCLE SCOTLAND LIMITED
Income
Government Income
We have not found government income sources for SECURECYCLE SCOTLAND 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 (38320 - Recovery of sorted materials) as SECURECYCLE SCOTLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SECURECYCLE SCOTLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURECYCLE SCOTLAND 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 SECURECYCLE SCOTLAND 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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