SECURECYCLE SCOTLAND LIMITED
Overview
| Company Name | SECURECYCLE SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302981 |
| 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 SECURECYCLE SCOTLAND LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is SECURECYCLE SCOTLAND LIMITED located?
| Registered Office Address | Poplar House, Four Arches Easter Board G65 9TS Croy Kilsyth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURECYCLE SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (402) LIMITED | May 25, 2006 | May 25, 2006 |
What are the latest accounts for SECURECYCLE SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SECURECYCLE SCOTLAND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SECURECYCLE SCOTLAND 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 17, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Pedro Gutierrez Rodriguez as a director on May 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pedro Jose Gascon Munio as a director on May 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Verden Anderson as a director on May 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Forbes John Connor as a director on Jan 16, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Termination of appointment of Andrew William Love as a director on Aug 16, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Simon Peter John Dymoke as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of Andrew Miller Speirs as a director on Apr 04, 2012 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Simon Peter John Dymoke as a director on Sep 13, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Pedro Jose Gascon Munio as a director on Sep 13, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Angel Ramon Alejandro Balet as a director on Sep 13, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Victor Manuel Sanz Martinez as a director on Sep 13, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Pedro Gutierrez Rodriguez as a director on Sep 13, 2011 | 3 pages | AP01 | ||||||||||
Who are the officers of SECURECYCLE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEJANDRO BALET, Angel Ramon | Director | 50015 ZARAZOGA 144 - 50015 Zarazoga 144 Avenida San Juan De La Pena Spain | Spanish | Spanish | None | 163308780001 | ||||
| SANZ MARTINEZ, Victor Manuel | Director | 50015 ZARAZOGA 144 - 50015 Zarazoga Avenida San Juan De La Pena Spain | Spain | Spanish | None | 163718880001 | ||||
| NICOL, Stephen | Secretary | 26 Tarrareoch Court EH48 2TF Armadale West Lothian | British | 67560570003 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| ANDERSON, Keith Verden | Director | 16 Buckingham Terrace EH4 3AD Edinburgh Midlothian | Scotland | British | Director | 114027560001 | ||||
| CONNOR, Forbes John | Director | Brandean Rise EH10 6JT Edinburgh 3 | Scotland | British | Director | 72610080003 | ||||
| CONNOR, John | Director | Kinauld Farm EH14 5SL Currie Midlothian | British | Waste Paper Merchant/Company D | 478570001 | |||||
| DYMOKE, Simon Peter John | Director | Charlton Business Park Crudwell Road SN16 9RU Malmesbury Futur Limited Wiltshire England | England | British | Chartered Accountant | 151209640001 | ||||
| GASCON MUNIO, Pedro Jose | Director | 50015 ZARAZOGA 144 - 50015 Zarazoga Avenida San Juan De La Pena Spain | Spain | Spanish | Managing Director | 163309340001 | ||||
| GUTIERREZ RODRIGUEZ, Pedro | Director | 50015 ZARAZOGA 144 - 50015 Zarazoga Avenida San Juan De La Pena Spain | Spain | Spanish | None | 163718730001 | ||||
| LOVE, Andrew William | Director | Poplar House, Four Arches Easter Board G65 9TS Croy Kilsyth | Scotland | British | Accountant | 125566480001 | ||||
| NICOL, Stephen | Director | 26 Tarrareoch Court EH48 2TF Armadale West Lothian | Scotland | British | Accountant | 67560570003 | ||||
| SPEIRS, Andrew Miller | Director | Poplar House, Four Arches Easter Board G65 9TS Croy Kilsyth | Scotland | British | Company Director | 113692460002 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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