RECYCLING RESEARCH (SCOTLAND) LIMITED

RECYCLING RESEARCH (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRECYCLING RESEARCH (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC577684
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RECYCLING RESEARCH (SCOTLAND) LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is RECYCLING RESEARCH (SCOTLAND) LIMITED located?

    Registered Office Address
    59 Abbotsford Rise
    EH54 6LS Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECYCLING RESEARCH (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for RECYCLING RESEARCH (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Registered office address changed from 16 Heatherwood Park Pumpherston EH53 0PH United Kingdom to 59 Abbotsford Rise Livingston EH54 6LS on May 29, 2020

    1 pagesAD01

    Termination of appointment of Russell James Scott as a director on Sep 25, 2019

    1 pagesTM01

    Cessation of Russell James Scott as a person with significant control on Sep 25, 2019

    1 pagesPSC07

    Appointment of Mr Christopher John Gay as a secretary on Jan 01, 2020

    2 pagesAP03

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 02, 2017

    Statement of capital on Oct 02, 2017

    • Capital: GBP 99
    SH01

    Who are the officers of RECYCLING RESEARCH (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAY, Christopher John
    Abbotsford Rise
    EH54 6LS Livingston
    59
    Scotland
    Secretary
    Abbotsford Rise
    EH54 6LS Livingston
    59
    Scotland
    265874570001
    HUNT, Peter Timothy
    Abbotsford Rise
    EH54 6LS Livingston
    59
    Scotland
    Director
    Abbotsford Rise
    EH54 6LS Livingston
    59
    Scotland
    EnglandBritish225853230001
    PARKIN, Graeme Michael
    Abbotsford Rise
    EH54 6LS Livingston
    59
    Scotland
    Director
    Abbotsford Rise
    EH54 6LS Livingston
    59
    Scotland
    EnglandBritish206599230001
    SCOTT, Russell James
    Heatherwood Park
    EH53 0PH Pumpherston
    16
    United Kingdom
    Director
    Heatherwood Park
    EH53 0PH Pumpherston
    16
    United Kingdom
    United KingdomBritish1328700003

    Who are the persons with significant control of RECYCLING RESEARCH (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell James Scott
    Heatherwood Park
    EH53 0PH Pumpherston
    16
    United Kingdom
    Oct 02, 2017
    Heatherwood Park
    EH53 0PH Pumpherston
    16
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Timothy Hunt
    Abbotsford Rise
    EH54 6LS Livingston
    59
    Scotland
    Oct 02, 2017
    Abbotsford Rise
    EH54 6LS Livingston
    59
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Graeme Michael Parkin
    Abbotsford Rise
    EH54 6LS Livingston
    59
    Scotland
    Oct 02, 2017
    Abbotsford Rise
    EH54 6LS Livingston
    59
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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