RECYCLING SOLUTIONS LIMITED
Overview
| Company Name | RECYCLING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211900 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECYCLING SOLUTIONS LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is RECYCLING SOLUTIONS LIMITED located?
| Registered Office Address | 49 Burnbrae Road Linwood Industrial Estate PA3 3BD Linwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECYCLING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for RECYCLING SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
What are the latest filings for RECYCLING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Terence Strain as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Austin Priestley as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Joseph Walsh as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Alasdair Woods as a director on Feb 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Bill Joseph Power as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Change of details for William Tracey Limited as a person with significant control on Oct 31, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Director's details changed for Mr Bill Joseph Power on Jun 29, 2018 | 2 pages | CH01 | ||
Termination of appointment of Bill Power as a secretary on Feb 20, 2018 | 1 pages | TM02 | ||
Who are the officers of RECYCLING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIESTLEY, James Austin | Director | Burnbrae Road Linwood Industrial Estate PA3 3BD Linwood 49 | United Kingdom | British | Company Director | 159977560001 | ||||
| STRAIN, Terence | Director | Burnbrae Road Linwood Industrial Estate PA3 3BD Linwood 49 | Scotland | British | Company Director | 324787520001 | ||||
| CADZOW, John Glen Ingraham | Secretary | Glendevon Winchburgh EH52 6PX Broxburn West Lothian | British | 564850001 | ||||||
| EMLICK, Mark Anthony, Me | Secretary | 36 Dick Place EH9 2JB Edinburgh Midlothian | British | Company Director | 43504860008 | |||||
| KENNIE, Marshall Scott | Secretary | Bankhead, Niddry, Winchburgh EH52 6PP Broxburn | British | Director | 97643350001 | |||||
| POWER, Bill | Secretary | Lomond Castle Luss G83 8EE Alexandria 5 Scotland | 239329770001 | |||||||
| STEWART, Jane Claire | Secretary | Burnbrae Road Linwood Industrial Estate PA3 3BD Linwood 49 | British | Director | 108328990002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| WARNERS (SECRETARIES) LIMITED | Secretary | 26 George Square EH8 9LD Edinburgh Midlothian | 114122380001 | |||||||
| CADZOW, John Glen Ingraham | Director | Glendevon Winchburgh EH52 6PX Broxburn West Lothian | Scotland | British | Director | 564850001 | ||||
| DAVY, Thomas | Director | Burnbrae Road Linwood Industrial Estate PA3 3BD Linwood 49 | Ireland | Irish | Director | 265595230001 | ||||
| EMLICK, Mark Anthony, Me | Director | 36 Dick Place EH9 2JB Edinburgh Midlothian | Uk | British | Company Director | 43504860008 | ||||
| KENNIE, Amanda Susan | Director | Braeview Bankheadgh EH52 6PP Winchburgh West Lothian | British | Director | 73750090001 | |||||
| KENNIE, John Clark | Director | 27 Millgate EH52 6TZ Winchburgh West Lothian | British | Director | 83867230001 | |||||
| KENNIE, Marshall Scott | Director | Bankhead, Niddry, Winchburgh EH52 6PP Broxburn | Scotland | British | Director | 97643350001 | ||||
| MACDONALD, Calum Charles | Director | Burnbrae Road Linwood Industrial Estate PA3 3BD Linwood 49 | Scotland | British | Director | 97283070001 | ||||
| POWER, Bill Joseph | Director | Lomond Castle Luss G83 8EE Alexandria 5 Scotland | Scotland | Irish | Company Director | 232843950002 | ||||
| RAMSAY, Brian Willie | Director | Burnbrae Road Linwood Industrial Estate PA3 3BD Linwood 49 | Scotland | British | Director | 156547040001 | ||||
| STEWART, Jane Claire | Director | Burnbrae Road Linwood Industrial Estate PA3 3BD Linwood 49 | United Kingdom | British | Finance Director | 108328990003 | ||||
| TRACEY, Michael Thomas | Director | Burnbrae Road Linwood Industrial Estate PA3 3BD Linwood 49 | Scotland | British | Company Director | 180990004 | ||||
| WALSH, Thomas Joseph | Director | Calverstown Kilcullen 1 County Kildare United Kingdom | Ireland | Irish | Director | 220640050001 | ||||
| WOODS, Simon Alasdair | Director | Burnbrae Road Linwood Industrial Estate PA3 3BD Linwood 49 | England | British | Company Director | 63293730002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of RECYCLING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dcc Environmental Uk Limited | Apr 06, 2016 | 1 Little New Street EC4A 3TR London Hill House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Thomas Tracey | Apr 06, 2016 | Burnbrae Road Linwood Industrial Estate PA3 3BD Linwood 49 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Enva Scotland Limited | Apr 06, 2016 | Burnbrae Road Linwood PA3 3BD Paisley 49 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0