ELECTROLINK RECYCLING LIMITED
Overview
| Company Name | ELECTROLINK RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC310025 |
| 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 ELECTROLINK RECYCLING LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ELECTROLINK RECYCLING LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTROLINK RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELECTROLINK RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for ELECTROLINK RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge SC3100250002 | 1 pages | MR05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Registration of charge SC3100250004, created on Sep 25, 2024 | 83 pages | MR01 | ||||||||||
Registration of charge SC3100250003, created on Sep 25, 2024 | 19 pages | MR01 | ||||||||||
Appointment of Mr David George Harrison as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kerry Jane Sahi as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of The Wastepack Group Limited as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Lc Bet Limited as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Paul Barry Van Danzig as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kerry Jane Sahi as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Registration of charge SC3100250002, created on Jan 30, 2023 | 14 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ELECTROLINK RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLIS, Lynne Anne | Secretary | Church End Shalford CM7 5EZ Braintree Chestnuts Essex England | British | 64409100002 | ||||||
| CULLIS, Lynne Anne | Director | Church End Shalford CM7 5EZ Braintree Chestnuts Essex England | England | British | Accountant | 64409100003 | ||||
| HARRISON, David George | Director | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh | Jersey | British | Director | 238589390004 | ||||
| VAN DANZIG, Barry Peter | Director | 95 Mudeford BH23 3NJ Christchurch Harbour Hide Dorset England | England | British | Director | 39087900010 | ||||
| VAN DANZIG, Paul Barry | Director | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh | England | British | Director | 306028790001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| SAHI, Kerry Jane | Director | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh | England | British | Director | 231554250001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ELECTROLINK RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wastepack Group Limited | May 19, 2023 | Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England | No | ||||||||||
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Natures of Control
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| Lc Bet Limited | Oct 11, 2016 | Parsonage Lane CM24 8GF Stansted Waterloo House England | Yes | ||||||||||
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Natures of Control
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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