RECYCLE-PAK (SCOTLAND) LIMITED
Overview
| Company Name | RECYCLE-PAK (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC225789 |
| 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 RECYCLE-PAK (SCOTLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RECYCLE-PAK (SCOTLAND) LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECYCLE-PAK (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RECYCLE-PAK (SCOTLAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
What are the latest filings for RECYCLE-PAK (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Dec 20, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Director's details changed for Mr James Michael Piper on May 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Registered office address changed from 272 Bath Street Glasgow G2 4JR to 272 Bath Street Glasgow G2 4JR on Mar 30, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr James Michael Piper on Jan 12, 2021 | 2 pages | CH01 | ||
Appointment of Mr William Samir Ghali as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with updates | 4 pages | CS01 | ||
Cessation of David Gary Duggan as a person with significant control on Jan 22, 2020 | 1 pages | PSC07 | ||
Notification of Ecosurety Limited as a person with significant control on Jan 22, 2020 | 2 pages | PSC02 | ||
Appointment of Mr James Michael Piper as a director on Jan 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Gary Duggan as a director on Jan 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Glynis Jane Duggan as a director on Jan 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Gary Duggan as a secretary on Jan 22, 2020 | 1 pages | TM02 | ||
Who are the officers of RECYCLE-PAK (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHALI, William Samir | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | 279072680001 | |||||
| GRANVILLE-SMITH, Louise | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | 234779420001 | |||||
| PIPER, James Michael | Director | Bath Street G2 4JR Glasgow 272 | England | British | 309180830001 | |||||
| DUGGAN, David Gary | Secretary | 7 St James Close Badgers Wood CF83 3ET Caerphilly Mid Glamorgan | British | 81965960002 | ||||||
| STRUTT, Caroline Joanne | Secretary | 20 Bellis Way Walton Le Dale PR5 4NS Preston | British | 57017840002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| DUGGAN, David Gary | Director | 7 St James Close Badgers Wood CF83 3ET Caerphilly Mid Glamorgan | Wales | British | 81965960002 | |||||
| DUGGAN, Glynis Jane | Director | 7 St James Close Badgers Wood CF83 3ET Caerphilly Mid Glamorgan | British | 111246810002 | ||||||
| STRUTT, Caroline Joanne | Director | 20 Bellis Way Walton Le Dale PR5 4NS Preston | British | 57017840002 | ||||||
| STRUTT, Philip John | Director | 20 Bellis Way Walton Le Dale PR5 4NS Preston Lancashire | British | 57017940003 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of RECYCLE-PAK (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecosurety Limited | Jan 22, 2020 | Aztec West Almondsbury BS32 4FP Bristol 1190 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Gary Duggan | Apr 06, 2016 | Badgers Wood CF83 3ET Caerphilly 7 St James Close Mid Glamorgan Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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