ALL RECYCLING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALL RECYCLING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362270
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALL RECYCLING LTD.?

    • (3720) /

    Where is ALL RECYCLING LTD. located?

    Registered Office Address
    Moore & Co
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALL RECYCLING LTD.?

    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

    2 pages4.17(Scot)

    Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on Oct 29, 2010

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 22, 2010

    LRESEX

    Director's details changed for Christopher Mcintyre on Oct 19, 2010

    2 pagesCH01

    Director's details changed for Paul William Hendry on Oct 19, 2010

    2 pagesCH01

    Annual return made up to Jul 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2010

    Statement of capital on Jul 28, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Paul William Hendry on Jul 07, 2010

    2 pagesCH01

    Director's details changed for Christopher Mcintyre on Jul 07, 2010

    2 pagesCH01

    Current accounting period extended from Jul 31, 2010 to Oct 31, 2010

    3 pagesAA01

    Statement of capital following an allotment of shares on Oct 01, 2009

    • Capital: GBP 1
    4 pagesSH01

    Termination of appointment of Stephen Mccartney as a secretary

    2 pagesTM02

    Appointment of Paul Hendry as a director

    3 pagesAP01

    Termination of appointment of Stephen Mccartney as a director

    1 pagesTM01

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of ALL RECYCLING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Paul William
    65 Bath Street
    G2 2BX Glasgow
    Moore & Co
    Director
    65 Bath Street
    G2 2BX Glasgow
    Moore & Co
    United KingdomBritishDirector42351990001
    MCINTYRE, Christopher
    65 Bath Street
    G2 2BX Glasgow
    Moore & Co
    Director
    65 Bath Street
    G2 2BX Glasgow
    Moore & Co
    ScotlandBritishDirector139687850001
    MCCARTNEY, Stephen John Andrew
    14 Perceton Row
    Dreghorn
    KA11 3DA Irvine
    Ayrshire
    Secretary
    14 Perceton Row
    Dreghorn
    KA11 3DA Irvine
    Ayrshire
    BritishDirector869890003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    139409500001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001
    MCCARTNEY, Stephen John Andrew
    14 Perceton Row
    Dreghorn
    KA11 3DA Irvine
    Ayrshire
    Director
    14 Perceton Row
    Dreghorn
    KA11 3DA Irvine
    Ayrshire
    ScotlandBritishDirector869890003

    Does ALL RECYCLING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2012Dissolved on
    Oct 22, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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