YES RECYCLING (FIFE) LTD

YES RECYCLING (FIFE) LTD

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

    Company NameYES RECYCLING (FIFE) LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC649575
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of YES RECYCLING (FIFE) LTD?

    • Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
    • Manufacture of other plastic products (22290) / Manufacturing

    Where is YES RECYCLING (FIFE) LTD located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    120 Bothwell Street
    G2 7JS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YES RECYCLING (FIFE) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for YES RECYCLING (FIFE) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 12, 2023
    Next Confirmation Statement DueDec 26, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2022
    OverdueYes

    What are the latest filings for YES RECYCLING (FIFE) LTD?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    23 pagesAM10(Scot)

    Administrator's progress report

    23 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Registered office address changed from Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Jul 22, 2025

    pagesAD01

    Administrator's progress report

    23 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Administrator's progress report

    26 pagesAM10(Scot)

    Administrator's progress report

    26 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Administrator's progress report

    29 pagesAM10(Scot)

    Statement of affairs AM02SOASCOT

    12 pagesAM02(Scot)

    Approval of administrator’s proposals

    3 pagesAM06(Scot)

    Notice of Administrator's proposal

    34 pagesAM03(Scot)

    Registered office address changed from Lomond House Westlaw Road Whitehill Industrial Estate Glenrothes Fife KY6 2QZ Scotland to Level 8 110 Queen Street Glasgow G1 3BX on Apr 26, 2023

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01(Scot)

    Confirmation statement made on Dec 12, 2022 with updates

    5 pagesCS01

    Change of details for Wm Morrison Supermarkets Limited as a person with significant control on Oct 05, 2022

    2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 2,026.14
    3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Alterations to floating charge SC6495750003

    15 pages466(Scot)

    Registration of charge SC6495750003, created on Sep 30, 2022

    8 pagesMR01

    Termination of appointment of Trevor John Strain as a director on Sep 27, 2022

    1 pagesTM01

    Notification of Wm Morrison Supermarkets Limited as a person with significant control on Jul 01, 2022

    2 pagesPSC02

    Who are the officers of YES RECYCLING (FIFE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Matthew Paul
    Hilmore House, Gain Lane
    BD3 7DL Bradford
    Wm Morrison Supermarkets Limited
    England
    Director
    Hilmore House, Gain Lane
    BD3 7DL Bradford
    Wm Morrison Supermarkets Limited
    England
    EnglandBritish289810980001
    KUTLUOGLU, Omer
    Cawthorpe
    PE10 0AB Cawthorpe
    Cawthorpe Hall
    Lincolnshire
    United Kingdom
    Director
    Cawthorpe
    PE10 0AB Cawthorpe
    Cawthorpe Hall
    Lincolnshire
    United Kingdom
    United KingdomBritish265310600001
    TASKENT, Turul
    Barrow Hill Estate
    St John's Wood
    NW8 7AN London
    6 Mallard House
    United Kingdom
    Director
    Barrow Hill Estate
    St John's Wood
    NW8 7AN London
    6 Mallard House
    United Kingdom
    United KingdomBritish183126990001
    WINTER, Jamie
    Hilmore House, Gain Lane
    BD3 7DL Bradford
    Wm Morrison Supermarkets Limited
    England
    Director
    Hilmore House, Gain Lane
    BD3 7DL Bradford
    Wm Morrison Supermarkets Limited
    England
    EnglandBritish289810480001
    STRAIN, Trevor John
    Hilmore House, Gain Lane
    BD3 7DL Bradford
    Wm Morrison Supermarkets Limited
    England
    Director
    Hilmore House, Gain Lane
    BD3 7DL Bradford
    Wm Morrison Supermarkets Limited
    England
    United KingdomBritish147424320003

    Who are the persons with significant control of YES RECYCLING (FIFE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gain Lane
    BD3 7DL Bradford
    Hilmore House
    England
    Jul 01, 2022
    Gain Lane
    BD3 7DL Bradford
    Hilmore House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00358949
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Turul Taskent
    Barrow Hill Estate
    St John's Wood
    NW8 7AN London
    6 Mallard House
    United Kingdom
    Dec 13, 2019
    Barrow Hill Estate
    St John's Wood
    NW8 7AN London
    6 Mallard House
    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.
    Mr Omer Kutluoglu
    Cawthorpe
    PE10 0AB Cawthorpe
    Cawthorpe Hall
    Lincolnshire
    United Kingdom
    Dec 13, 2019
    Cawthorpe
    PE10 0AB Cawthorpe
    Cawthorpe Hall
    Lincolnshire
    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.

    Does YES RECYCLING (FIFE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2023Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Stuart Preston
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    practitioner
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    Julie Tait
    7 Exchange Crescent Conference Square
    EH3 8AN Edinburgh
    practitioner
    7 Exchange Crescent Conference Square
    EH3 8AN Edinburgh

    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