BIO RECYCLE RUBBER LIMITED

BIO RECYCLE RUBBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIO RECYCLE RUBBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309109
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIO RECYCLE RUBBER LIMITED?

    • (7487) /

    Where is BIO RECYCLE RUBBER LIMITED located?

    Registered Office Address
    Ettc Biospace King's Buildings
    Edinburgh University
    EH9 3JF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BIO RECYCLE RUBBER LIMITED?

    Previous Company Names
    Company NameFromUntil
    RECYCLATECH LIMITEDDec 22, 2006Dec 22, 2006
    DEVULK CRUMBING LIMITEDSep 25, 2006Sep 25, 2006

    What are the latest accounts for BIO RECYCLE RUBBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for BIO RECYCLE RUBBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Registered office address changed from 8th Floor 155 st Vincent Street Glasgow G2 5NR on May 03, 2011

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Sep 25, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2010

    Statement of capital on Sep 30, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2009

    8 pagesAA

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed recyclatech LIMITED\certificate issued on 23/10/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2009

    RES15

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    8 pages363a

    Accounts made up to Sep 30, 2007

    2 pagesAA

    legacy

    8 pages363a

    Memorandum and Articles of Association

    16 pagesMA

    Certificate of change of name

    Company name changed devulk crumbing LIMITED\certificate issued on 22/12/06
    2 pagesCERTNM

    Incorporation

    32 pagesNEWINC

    Who are the officers of BIO RECYCLE RUBBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, William
    2 Claythmore Drive
    Tibbermore
    PH1 1NW Perth
    Beechwood
    Secretary
    2 Claythmore Drive
    Tibbermore
    PH1 1NW Perth
    Beechwood
    BritishDirector138237760001
    CHRISTOFI, Nicholas, Professor
    58 Carnbee Park
    EH16 6GH Edinburgh
    Lothian
    Scotland
    Director
    58 Carnbee Park
    EH16 6GH Edinburgh
    Lothian
    Scotland
    ScotlandBritishProfessor60799130001
    FINDLAY, William
    2 Claythmore Drive
    Tibbermore
    PH1 1NW Perth
    Beechwood
    Director
    2 Claythmore Drive
    Tibbermore
    PH1 1NW Perth
    Beechwood
    ScotlandBritishDirector138237760001
    POOL, John Kingston
    Wellbeach Farm
    Bandbridge Lane Rushton Spencer
    SK11 0QU Macclesfield
    Cheshire
    Director
    Wellbeach Farm
    Bandbridge Lane Rushton Spencer
    SK11 0QU Macclesfield
    Cheshire
    EnglandUnited KingdomDirector23499710003

    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