RECAP (N.LANARKSHIRE)

Overview

Company Name	RECAP (N.LANARKSHIRE)
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC265378
Jurisdiction	Scotland
Date of Creation	Mar 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RECAP (N.LANARKSHIRE)?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RECAP (N.LANARKSHIRE) located?

Registered Office Address	51 Napier Road Wardpark G68 0EF Cumbernauld Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RECAP (N.LANARKSHIRE)?

Next Accounts
Overdue	No
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 RECAP (N.LANARKSHIRE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for RECAP (N.LANARKSHIRE)?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Termination of appointment of Donald Cameron as a director on Mar 03, 2025	1 pages	TM01

Jan 14, 2025	Termination of appointment of John Henry Johnston as a director on Jan 06, 2025	1 pages	TM01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	18 pages	AA

May 08, 2024	Appointment of Mr Michael Wilson as a director on Apr 30, 2024	2 pages	AP01

Apr 26, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	20 pages	AA

Nov 01, 2023	Appointment of Mr Craig Robert Brown as a director on Oct 30, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Wilma Knox as a director on Oct 30, 2023	1 pages	TM01

Apr 27, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Total exemption full accounts made up to Mar 31, 2022	20 pages	AA

May 04, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	19 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Registered office address changed from 1-3 Tannoch Drive Lenziemill Cumbernauld North Lanarkshire G67 2XX to 51 Napier Road Wardpark Cumbernauld G68 0EF on Apr 06, 2021	1 pages	AD01

Apr 06, 2021	Termination of appointment of Stephen Vincent Murray as a director on Mar 20, 2020	1 pages	TM01

Mar 22, 2021	Total exemption full accounts made up to Mar 31, 2020	19 pages	AA

Jul 27, 2020	Total exemption full accounts made up to Mar 31, 2019	21 pages	AA

Apr 04, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Termination of appointment of Christina Anderson as a director on Feb 07, 2020	1 pages	TM01

Apr 25, 2019	Satisfaction of charge SC2653780003 in full	1 pages	MR04

Apr 04, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Mar 31, 2018	20 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	25 pages	AA

View All Filings

Who are the officers of RECAP (N.LANARKSHIRE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCARRY, Charles 3g Tarbolton Road G67 2AF Cumbernauld Lanarkshire	Mar 23, 2004		Secretary	3g Tarbolton Road G67 2AF Cumbernauld Lanarkshire		British		Furniture Re-Use	100821830001
BROWN, Craig Robert Napier Road Wardpark G68 0EF Cumbernauld 51 Scotland	Oct 30, 2023		Director	Napier Road Wardpark G68 0EF Cumbernauld 51 Scotland	Scotland	Scottish	1992-5	Fireman	275688670001
MCCARRY, Charles 3g Tarbolton Road G67 2AF Cumbernauld Lanarkshire	Mar 23, 2004		Director	3g Tarbolton Road G67 2AF Cumbernauld Lanarkshire	Scotland	British	1961-6	Furniture Re-Use	100821830001
WILSON, Michael Broad Street FK6 6EF Denny East Borland House Stirlingshire Scotland	Apr 30, 2024		Director	Broad Street FK6 6EF Denny East Borland House Stirlingshire Scotland	Scotland	Scottish	1978-9	Self Employed	322817490001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 23, 2004	Mar 23, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
ANDERSON, Christina Marmion Road G67 4AW Cumbernauld 87 Scotland	Apr 11, 2011	Feb 07, 2020	Director	Marmion Road G67 4AW Cumbernauld 87 Scotland	United Kingdom	British	1937-5	Retired	165829820001
BURGON, Jennifer Mary 65 Union Street G66 1DL Kirkintilloch	Mar 23, 2004	Aug 09, 2011	Director	65 Union Street G66 1DL Kirkintilloch	United Kingdom	British	1948-10	Ho. Manager	81386750001
CAMERON, Donald Napier Road Wardpark G68 0EF Cumbernauld 51 Scotland	Jul 24, 2013	Mar 03, 2025	Director	Napier Road Wardpark G68 0EF Cumbernauld 51 Scotland	Scotland	British	1945-5	Retired	180063100001
CLARK, Alexander Hendry Murdoch 82 Liddel Road Ravenswood Cumbernauld G67 1JE Glasgow Lanarkshire	Dec 17, 2007	Jun 30, 2010	Director	82 Liddel Road Ravenswood Cumbernauld G67 1JE Glasgow Lanarkshire	Scotland	British	1939-2	Retired	56184990005
DUNPHY, Elizabeth 46g Braeface Road G67 1HQ Cumbernauld	Mar 23, 2004	Feb 24, 2012	Director	46g Braeface Road G67 1HQ Cumbernauld	United Kingdom	British	1936-2	Retired	94022840001
HART, Ann Teresa Lairds Hill Cumbernauld G67 1HH Lanarkshire 3a	Dec 17, 2007	Jun 15, 2010	Director	Lairds Hill Cumbernauld G67 1HH Lanarkshire 3a	United Kingdom	British	1943-4	Administrator	130086930001
HARVEY, Alexander 16 Craigside Place Cumbernauld G68 9ED Glasgow Lanarkshire	Dec 17, 2007	Sep 17, 2012	Director	16 Craigside Place Cumbernauld G68 9ED Glasgow Lanarkshire	United Kingdom	British	1939-7	Retired	27504030001
JOHNSTON, John Henry Napier Road Wardpark G68 0EF Cumbernauld 51 Scotland	Feb 25, 2013	Jan 06, 2025	Director	Napier Road Wardpark G68 0EF Cumbernauld 51 Scotland	Scotland	Scottish	1947-5	Retailer	177354420001
KNOX, Wilma Napier Road Wardpark G68 0EF Cumbernauld 51 Scotland	Oct 25, 2010	Oct 30, 2023	Director	Napier Road Wardpark G68 0EF Cumbernauld 51 Scotland	Scotland	British	1945-11	Clerkess ( Semi -Retired )	158464740001
MALCOLM, John Arthur Carless 226 Oak Road Abronhill G67 3LG Cumbernauld Lanarkshire	Aug 22, 2004	Dec 20, 2006	Director	226 Oak Road Abronhill G67 3LG Cumbernauld Lanarkshire		British	1932-12	Retired	107481780001
MURRAY, Stephen Vincent 3a Lairds Hill G67 1HH Cumbernauld Lanarkshire	Mar 23, 2004	Mar 20, 2020	Director	3a Lairds Hill G67 1HH Cumbernauld Lanarkshire	United Kingdom	British	1940-2	Retired	107482470001
NICOLE, Margaret Cedar Road Cumbernauld G67 3BH Glasgow 30	Dec 17, 2007	Jun 15, 2010	Director	Cedar Road Cumbernauld G67 3BH Glasgow 30	United Kingdom	British	1939-1	Project Manager	130087810001
O'DONNELL, Hugh Bede Butler Oak Road G67 3LJ Cumbernauld 280 Lanarkshire	Mar 23, 2004	May 31, 2010	Director	Oak Road G67 3LJ Cumbernauld 280 Lanarkshire	United Kingdom	British	1952-5	Aide To Msp	107482320002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 23, 2004	Mar 23, 2004	Nominee Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 23, 2004	Mar 23, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RECAP (N.LANARKSHIRE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 23, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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