ELECTROLINK RECYCLING LIMITED: Filings

  • Overview

    Company NameELECTROLINK RECYCLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310025
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ELECTROLINK RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Paul Barry Van Danzig on Mar 17, 2026

    2 pagesCH01

    Termination of appointment of Barry Peter Van Danzig as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Lynne Anne Cullis as a director on Oct 02, 2025

    1 pagesTM01

    Termination of appointment of Lynne Anne Cullis as a secretary on Oct 02, 2025

    1 pagesTM02

    Appointment of Mr Andrew Mostari as a director on Sep 23, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Appointment of Mr William John Gough as a director on Sep 23, 2025

    2 pagesAP01

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    All of the property or undertaking has been released from charge SC3100250002

    1 pagesMR05

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Registration of charge SC3100250004, created on Sep 25, 2024

    83 pagesMR01

    Registration of charge SC3100250003, created on Sep 25, 2024

    19 pagesMR01

    Appointment of Mr David George Harrison as a director on Sep 12, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Kerry Jane Sahi as a director on Sep 02, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    4 pagesCS01

    Notification of The Wastepack Group Limited as a person with significant control on May 19, 2023

    2 pagesPSC02

    Cessation of Lc Bet Limited as a person with significant control on May 19, 2023

    1 pagesPSC07

    Appointment of Mr Paul Barry Van Danzig as a director on Feb 02, 2023

    2 pagesAP01

    Appointment of Mrs Kerry Jane Sahi as a director on Feb 02, 2023

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 1

    2 pagesMR05

    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