RECYCLE-TO-CYCLE
Overview
| Company Name | RECYCLE-TO-CYCLE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC237798 |
| Jurisdiction | Scotland |
| Date of Creation |
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-TO-CYCLE?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other education n.e.c. (85590) / Education
- Repair of personal and household goods n.e.c. (95290) / Other service activities
Where is RECYCLE-TO-CYCLE located?
| Registered Office Address | 250 Causewayside Edinburgh EH9 1UU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECYCLE-TO-CYCLE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RECYCLE-TO-CYCLE?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for RECYCLE-TO-CYCLE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Dominic Lewis as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Termination of appointment of Paul Dominic Lewis as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sean Michael Errey as a secretary on Feb 24, 2025 | 2 pages | AP03 | ||
Termination of appointment of Markus Til Hiemann as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alastair Richard Lees as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sean M Errey as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Appointment of Mr Andrew Francis Barker as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Margaret Alison Mccormick as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ailsa Faith Curtis as a director on Aug 18, 2024 | 1 pages | TM01 | ||
Appointment of Ms Margaret Alison Mccormick as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Dr Ailsa Faith Curtis as a director on Mar 17, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Appointment of Mr Matthew Smith as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Dominic Lewis as a secretary on Oct 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lucia Urra Viana as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Watkinson as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lucia Urra Viana as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Thomas James Haddock as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leanne Jane Farmer as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Simon Brace as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of RECYCLE-TO-CYCLE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERREY, Sean Michael | Secretary | 2 Springvalley Tarrace EH10 4QD Edinburgh 2 3f1 Springvalley Terrrace Scotland | 332820530001 | |||||||
| BARKER, Andrew Francis | Director | Peatville Terrace EH14 2EB Edinburgh 13 Scotland | Scotland | British | Chartered Engineer | 328994790001 | ||||
| COWAN, Kitty Alexa | Director | 250 Causewayside Edinburgh EH9 1UU | Scotland | British | Senior Associate | 242671690001 | ||||
| DUNLOP, Paul | Director | Park Crescent EH20 9BQ Loanhead 18 Scotland | Scotland | Scottish | Finance Manager | 270963860001 | ||||
| ERREY, Sean M | Director | Springvalley Terrace EH10 4QD Edinburgh 2 3f1 Springvalley Terrace Scotland | Scotland | Canadian | Manager | 331083380001 | ||||
| HADDOCK, Thomas James | Director | 250 Causewayside Edinburgh EH9 1UU | Italy | British | Head Of Operations | 315415650001 | ||||
| HARDING, Keith Iain Mckay | Director | 250 Causewayside Edinburgh EH9 1UU | United Kingdom | British | Freelance Ecologist | 175724540001 | ||||
| SMITH, Matthew | Director | 250 Causewayside Edinburgh EH9 1UU | United Kingdom | British | Sales Manager | 317225400001 | ||||
| HIEMANN, Markus Til | Secretary | 250 Causewayside Edinburgh EH9 1UU | 258883270001 | |||||||
| LEWIS, Paul Dominic | Secretary | 250 Causewayside Edinburgh EH9 1UU | 315476320001 | |||||||
| NICOL, Grace | Secretary | 15 Trinity Crescent EH5 3ED Edinburgh Midlothian | British | Outreach Worker | 86540790001 | |||||
| SYDENHAM, Mark William Dupont | Secretary | Lower Granton Road EH5 1EX Edinburgh 120 Scotland | British | Project Manager | 108790560001 | |||||
| URRA VIANA, Lucia | Secretary | 250 Causewayside Edinburgh EH9 1UU | 287598730001 | |||||||
| WILSON, Ruari Garrett St John | Secretary | 4/9 May Court EH4 4SD Edinburgh Midlothian | British | Manager/Lecturer | 84100050001 | |||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| ASKHAM, John Macleod | Director | 3f1, 17 Dean Park Street EH4 1JN Edinburgh Lothian | British | Workshop Manager | 86541530001 | |||||
| ATIYAH, David Michael | Director | 250 Causewayside Edinburgh EH9 1UU | Scotland | Uk | Researcher | 158721410001 | ||||
| BARLOW, Andrew | Director | 250 Causewayside Edinburgh EH9 1UU | Scotland | British | Mountain Bike Instructor | 230910660001 | ||||
| BLACK, Gavin | Director | 250 Causewayside Edinburgh EH9 1UU | Scotland | British | Parking | 155429300001 | ||||
| BOOTH, Charles William | Director | 16 Hawthornbank Place EH6 4HG Edinburgh | Scotland | British | Parliamentary Liason Officer | 126510110001 | ||||
| BRACE, Christopher Simon | Director | 250 Causewayside Edinburgh EH9 1UU | Scotland | British | Transport Planner | 92372830004 | ||||
| BROWN, Alan Ross | Director | Causewayside EH9 1UU Edinburgh 250 Scotland | Scotland | United Kingdom | Financial Modelling Manager | 192099450001 | ||||
| BUCKERIDGE, Shane John Anthony | Director | 250 Causewayside Edinburgh EH9 1UU | Scotland | Irish | Counsellor | 98062590001 | ||||
| BUDD, John, Dr | Director | 250 Causewayside Edinburgh EH9 1UU | Scotland | British | Gp | 173133290001 | ||||
| CRAWFORD, Alistair | Director | Littlejohn Road EH10 5GN Edinburgh 19 Midlothian United Kingdom | United Kingdom | British | Consultant | 139710090001 | ||||
| CURTIS, Ailsa Faith, Dr | Director | 250 Causewayside Edinburgh EH9 1UU | Scotland | British | It Manager | 320710300001 | ||||
| ELLIOT, David Walter | Director | 8 Stevenson Park EH32 0PD Longniddry East Lothian | British | Unemployed | 86541470001 | |||||
| FARMER, Graeme William | Director | Maryfield EH7 5AU Edinburgh 4 | Scotland | British | Accountant | 146697740001 | ||||
| FARMER, Leanne Jane | Director | Crawfurd Road EH16 5PQ Edinburgh 13a Scotland | United Kingdom | British | Director Of A Wee Pedal Ltd | 257817570001 | ||||
| GOULD, Valerie | Director | 1/6 Saughton Avenue Gorgie EH11 2RX Edinburgh Midlothian | British | Social Worker | 86541390001 | |||||
| HIEMANN, Markus Til | Director | 250 Causewayside Edinburgh EH9 1UU | Scotland | German | Sustainability Lead | 238517370001 | ||||
| HIGNETT, Danny | Director | 250 Causewayside Edinburgh EH9 1UU | Scotland | British | Gardner | 173133250001 | ||||
| HILL, Christopher John | Director | 35 Bruntsfield Gardens EH10 4DY Edinburgh | British | Freelance Writer | 86541300001 | |||||
| HORNE, Christopher Michael | Director | 250 Causewayside Edinburgh EH9 1UU | Scotland | British | Corporate Responsibility Manager | 92527080001 | ||||
| HYND, Stephen John Lawrence | Director | 3f1, 87 Warrender Park Road EH9 1EW Edinburgh Midlothian | British | Workshop Manager | 86541240001 |
What are the latest statements on persons with significant control for RECYCLE-TO-CYCLE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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