RECYCLE UK (NORTH WEST) LIMITED

Overview

Company Name	RECYCLE UK (NORTH WEST) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC482936
Jurisdiction	Scotland
Date of Creation	Jul 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RECYCLE UK (NORTH WEST) LIMITED?

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RECYCLE UK (NORTH WEST) LIMITED located?

Registered Office Address	C/O HENDERSON LOGGIE THE VISION BUILDING 20 20 Greenmarket DD1 4QB Dundee
Undeliverable Registered Office Address	No

What were the previous names of RECYCLE UK (NORTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
DALTON (SCOTLAND) LIMITED	Jul 25, 2014	Jul 25, 2014

What are the latest accounts for RECYCLE UK (NORTH WEST) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2021
Next Accounts Due On	Apr 30, 2022
Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What is the status of the latest confirmation statement for RECYCLE UK (NORTH WEST) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 23, 2023
Next Confirmation Statement Due	Apr 06, 2023
Next Confirmation Statement Made Up To	Mar 23, 2022
Overdue	Yes

What are the latest filings for RECYCLE UK (NORTH WEST) LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Registered office address changed from Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 20 20 Greenmarket Dundee DD1 4QB on May 21, 2025	3 pages	AD01

May 21, 2025	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Jul 08, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with updates	4 pages	CS01

Mar 08, 2022	Notification of Jonathan Douglas as a person with significant control on Feb 22, 2022	2 pages	PSC01

Mar 08, 2022	Appointment of Mr Jonathan Douglas as a director on Feb 22, 2022	2 pages	AP01

Mar 08, 2022	Cessation of Thomas Darby as a person with significant control on Feb 22, 2022	1 pages	PSC07

Mar 08, 2022	Termination of appointment of Thomas Darby as a director on Feb 22, 2022	1 pages	TM01

Jul 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 15, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 15, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 21, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

May 03, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Termination of appointment of Thomas Darby as a secretary on Sep 27, 2019	1 pages	TM02

May 23, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Apr 08, 2019	Notification of Thomas Darby as a person with significant control on Apr 08, 2019	2 pages	PSC01

Apr 08, 2019	Cessation of Ronald Rieck as a person with significant control on Apr 08, 2019	1 pages	PSC07

Apr 08, 2019	Confirmation statement made on Mar 30, 2019 with updates	3 pages	CS01

Feb 27, 2019	Registered office address changed from Suite 1, 4 Queen Street Edinburgh EH2 1JE United Kingdom to Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD on Feb 27, 2019	1 pages	AD01

Apr 27, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Apr 08, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Sep 10, 2017	Registered office address changed from Scotl Queen Street Edinburgh EH2 1JE United Kingdom to Suite 1, 4 Queen Street Edinburgh EH2 1JE on Sep 10, 2017	1 pages	AD01

Sep 08, 2017	Registered office address changed from 5 st. Vincent Street Suite 2 Edinburgh EH3 6SW Scotland to Scotl Queen Street Edinburgh EH2 1JE on Sep 08, 2017	1 pages	AD01

View All Filings

Who are the officers of RECYCLE UK (NORTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Jonathan 20 Greenmarket DD1 4QB Dundee 20	Feb 22, 2022		Director	20 Greenmarket DD1 4QB Dundee 20	Spain	Canadian	1976-9	230665440001
DARBY, Thomas Mitchell Street EH6 7BD Edinburgh Summit House, 4-5 Scotland	Feb 07, 2017	Sep 27, 2019	Secretary	Mitchell Street EH6 7BD Edinburgh Summit House, 4-5 Scotland				224480740001
RIECK, Ronald G31 2NA Glasgow 4 Craigpark Scotland	Jul 25, 2014	Mar 29, 2017	Secretary	G31 2NA Glasgow 4 Craigpark Scotland				189665460001
DARBY, Thomas Mitchell Street EH6 7BD Edinburgh Summit House, 4-5 Scotland	Feb 16, 2017	Feb 22, 2022	Director	Mitchell Street EH6 7BD Edinburgh Summit House, 4-5 Scotland	England	British	1941-2	204347380001
GARSIDE, Ezra Benedict Bridgemont Whaley Bridge SK23 7EE High Peak Greens Deep England	Sep 30, 2016	Feb 01, 2017	Director	Bridgemont Whaley Bridge SK23 7EE High Peak Greens Deep England	United Kingdom	British	1973-4	215631110001
RIECK, Ronald G31 2NA Glasgow 4 Craigpark Scotland	Jul 25, 2014	Sep 30, 2016	Director	G31 2NA Glasgow 4 Craigpark Scotland	Scotland	American	1953-12	180453650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECYCLE UK (NORTH WEST) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Douglas 20 Greenmarket DD1 4QB Dundee 20	Feb 22, 2022	20 Greenmarket DD1 4QB Dundee 20	No
	Nationality: Canadian Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Thomas Darby Mitchell Street EH6 7BD Edinburgh Summit House, 4-5 Scotland	Apr 08, 2019	Mitchell Street EH6 7BD Edinburgh Summit House, 4-5 Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ronald Rieck Mitchell Street EH6 7BD Edinburgh Summit House, 4-5 Scotland	Apr 06, 2016	Mitchell Street EH6 7BD Edinburgh Summit House, 4-5 Scotland	Yes
	Nationality: American Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RECYCLE UK (NORTH WEST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 2025	Petition date
May 08, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Shona Joanne Campbell The Vision Building, 20 Greenmarket DD1 4QB Dundee	practitioner	The Vision Building, 20 Greenmarket DD1 4QB Dundee

Notes	scottish-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.
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