Active
Company Information for RECYCLATECH GROUP LIMITED
1 C/O SHEPHERD AND WEDDERBURN, THIRD FLOOR, WEST REGENT STREET, GLASGOW, G2 1RW,
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Company Registration Number
SC319581
Private Limited Company
Active |
Company Name | |
---|---|
RECYCLATECH GROUP LIMITED | |
Legal Registered Office | |
1 C/O SHEPHERD AND WEDDERBURN, THIRD FLOOR WEST REGENT STREET GLASGOW G2 1RW Other companies in PH1 | |
Company Number | SC319581 | |
---|---|---|
Company ID Number | SC319581 | |
Date formed | 2007-03-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB210195452 |
Last Datalog update: | 2024-10-05 08:17:18 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN CARSON |
||
MALCOLM JOHN GILLIES |
||
ALAN GEOFFREY STEWART |
||
BARRY PATRICK VAN BERGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FINDLAY |
Company Secretary | ||
WILLIAM FINDLAY |
Director | ||
DONALD CHARLES MCINTYRE |
Director | ||
JOHN KINGSTON POOL |
Director | ||
CHARLES BADEN-FULLER |
Director | ||
NICHOLAS CHRISTOFI |
Director | ||
NICHOLAS GEORGE STRONG |
Director | ||
PETER CYRIL MURRAY |
Director | ||
NICHOLAS GEORGE STRONG |
Director | ||
JOANNA SUSAN BOAG-THOMSON |
Company Secretary | ||
MALCOLM JOHN GILLIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECIRCLE LIMITED | Director | 2016-03-07 | CURRENT | 2015-06-09 | Active | |
FAB PROPERTY SPAIN LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
RECIRCLE LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
SRC PRODUCTS LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
PLASMOX LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
TYRE TECH LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2014-08-15 | |
OHMEDICS LIMITED | Director | 2010-07-01 | CURRENT | 2009-06-05 | Active | |
ANTOXIS LIMITED | Director | 2006-06-26 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
ROADVERT LIMITED | Director | 2016-03-24 | CURRENT | 1996-07-09 | Active | |
RECIRCLE LIMITED | Director | 2016-03-07 | CURRENT | 2015-06-09 | Active | |
SRC PRODUCTS LTD | Director | 2018-03-21 | CURRENT | 2015-01-22 | Active | |
RECIRCLE LIMITED | Director | 2017-05-08 | CURRENT | 2015-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Recircle Limited as a person with significant control on 2021-05-26 | ||
Director's details changed for Mr Barry Patrick Van Bergen on 2024-09-25 | ||
Director's details changed for Mr Anthony John Carson on 2024-09-25 | ||
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1 West Regent Street Glasgow G2 1RW Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1 West Regent Street Glasgow G2 1RW Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Shepherd and Wedderburn 191 West George Street Glasgow G2 2LB Scotland to 1 West Regent Street Glasgow G2 1RW | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM , C/O Shepherd and Wedderburn Third Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/22 FROM , 1 West Regent Street, Glasgow, G2 1RW | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony John Carson on 2020-06-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY PATRICK VAN BERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINDLAY | |
TM02 | Termination of appointment of William Findlay on 2018-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CHARLES MCINTYRE | |
CH01 | Director's details changed for Mr William Findlay on 2017-02-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM FINDLAY on 2017-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM , 191 West George Street, Glasgow, G2 2LB, Scotland | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 197312.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 197312.5 | |
CH01 | Director's details changed for Mr William Findlay on 2016-03-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM FINDLAY on 2016-03-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINGSTON POOL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM , C/O Shepherd and Wedderburn, 191 West George Street, Glasgow, G2 2LB, Scotland | |
RP04 | ||
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM , 2 Clathymore Drive, Clathymore, Perth, PH1 1NW | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN CARSON | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 195119.5 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 2 Clathymore Drive Clathymore Perth PH1 1NW | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY STEWART | |
SH01 | 04/08/15 STATEMENT OF CAPITAL GBP 195119.5 | |
SH01 | 04/08/15 STATEMENT OF CAPITAL GBP 155086.25 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 95214.5 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DONALD CHARLES MCINTYRE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 95214.50 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 65497.75 | |
AR01 | 13/09/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 65497.75 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FINDLAY / 30/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FINDLAY / 30/09/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 58831.25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM ETTC BIOSPACE KING'S BUILDINGS EDINBURGH UNIVERSITY EDINBURGH EH9 3JF SCOTLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
RES01 | ADOPT ARTICLES 10/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RES13 | PRE-EMPTION WAIVED 04/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 53600.5 | |
SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 55375.5 | |
SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 53600.5 | |
AR01 | 13/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SHEPHERD AND WEDDERBURN 155 ST. VINCENT STREET GLASGOW G2 5NR SCOTLAND | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BADEN-FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTOFI | |
SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 50400.5 | |
SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 48897.75 | |
RES01 | ADOPT ARTICLES 05/05/2011 | |
SH06 | 12/05/11 STATEMENT OF CAPITAL GBP 48897.75 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 8TH FLOOR 155 ST VINCENT STREET GLASGOW G2 5NR | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 21/01/11 STATEMENT OF CAPITAL GBP 46824.5 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 FULL LIST | |
SH01 | 04/02/10 STATEMENT OF CAPITAL GBP 45461 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GILLIES / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHARLES BADEN-FULLER / 29/03/2010 | |
SH01 | 16/10/09 STATEMENT OF CAPITAL GBP 45461.00 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS STRONG | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PROFESSOR CHARLES BADEN-FULLER | |
288a | DIRECTOR APPOINTED MALCOLM JOHN GILLIES | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED NICHOLAS GEORGE STRONG | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS STRONG | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MURRAY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RECYCLATECH GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40011000 | Natural rubber latex, whether or not prevulcanised | |||
40040000 | Waste, parings and scrap of soft rubber and powders and granules obtained therefrom | |||
40030000 | Reclaimed rubber in primary forms or in plates, sheets or strip |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |