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JOHNSTON RECYCLING LIMITED

JOHNSTON RECYCLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJOHNSTON RECYCLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351680
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOHNSTON RECYCLING LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHNSTON RECYCLING LIMITED located?

    Registered Office Address
    Blue Square House
    272 Bath Street
    G2 4JR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSTON RECYCLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for JOHNSTON RECYCLING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JOHNSTON RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		17 pages4.17(Scot)

    Registered office address changed from 3 Burnett Road Inverness IV1 1TF on Mar 08, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2011

    Statement of capital on Nov 22, 2011

    • Capital: GBP 245,382.73
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		5 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pages288b

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages88(3)

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    legacy

    		2 pages122

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		1 pages225

    legacy

    		3 pages410(Scot)

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		1 pages353
    View All Filings

    Who are the officers of JOHNSTON RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Andrew Paul
    31f Old Mill Lane
    IV2 3XP Inverness
    Inverness Shire
    		Director
    31f Old Mill Lane
    IV2 3XP Inverness
    Inverness Shire
    		ScotlandBritishDirector67781350003
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    SMITH, Shaun
    Upper Myrtlefield
    Nairnside
    IV2 5BX Inverness
    Westview House
    		Director
    Upper Myrtlefield
    Nairnside
    IV2 5BX Inverness
    Westview House
    		ScotlandScottishDirector137990870001
    View Detailed Information on Officers and People with Significant Control

    Does JOHNSTON RECYCLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 30, 2009
    Delivered On May 12, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3 burnett road inverness.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 12, 2009Registration of a charge (410)
    Floating charge
    Created On Feb 19, 2009
    Delivered On Mar 05, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 05, 2009Registration of a charge (410)
    View Detailed Information on Charges

    Does JOHNSTON RECYCLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2014Dissolved on
    Mar 01, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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