RECYCLING SOLUTIONS LIMITED

SC211900
49 BURNBRAE ROAD LINWOOD INDUSTRIAL ESTATE LINWOOD PA3 3BD

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 officers Appointment of director (Terence Strain) 2 Buy now
08 Jul 2024 officers Appointment of director (Mr James Austin Priestley) 2 Buy now
08 Jul 2024 officers Termination of appointment of director (Simon Alasdair Woods) 1 Buy now
08 Jul 2024 officers Termination of appointment of director (Thomas Joseph Walsh) 1 Buy now
10 Jan 2024 accounts Annual Accounts 8 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 accounts Annual Accounts 8 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 8 Buy now
05 May 2021 accounts Annual Accounts 8 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Appointment of director (Mr Simon Alasdair Woods) 2 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 8 Buy now
28 Feb 2019 officers Termination of appointment of director (Bill Joseph Power) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2018 accounts Annual Accounts 8 Buy now
17 Jul 2018 officers Change of particulars for director (Mr Bill Joseph Power) 2 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Bill Power) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 14 Buy now
06 Dec 2017 officers Termination of appointment of director (Jane Claire Stewart) 1 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2017 officers Appointment of secretary (Mr Bill Power) 2 Buy now
24 Oct 2017 officers Appointment of director (Mr Bill Joseph Power) 2 Buy now
23 Oct 2017 officers Termination of appointment of secretary (Jane Claire Stewart) 1 Buy now
12 Jun 2017 officers Termination of appointment of director (Michael Thomas Tracey) 1 Buy now
20 Dec 2016 accounts Annual Accounts 14 Buy now
14 Dec 2016 officers Appointment of director (Mr Thomas Walsh) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Thomas Davy) 1 Buy now
30 Nov 2016 capital Statement of capital (Section 108) 5 Buy now
24 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Nov 2016 insolvency Solvency Statement dated 15/11/16 1 Buy now
24 Nov 2016 resolution Resolution 1 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2016 auditors Auditors Resignation Company 1 Buy now
02 Feb 2016 auditors Auditors Resignation Company 1 Buy now
01 Feb 2016 auditors Auditors Resignation Company 1 Buy now
06 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
11 Aug 2015 accounts Annual Accounts 12 Buy now
23 Jun 2015 officers Termination of appointment of director (Calum Charles Macdonald) 1 Buy now
05 Jan 2015 accounts Annual Accounts 11 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 accounts Annual Accounts 10 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
07 May 2013 auditors Auditors Resignation Company 2 Buy now
31 Dec 2012 accounts Annual Accounts 13 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 auditors Auditors Resignation Company 1 Buy now
31 Dec 2011 accounts Annual Accounts 16 Buy now
29 Oct 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
12 Jan 2011 accounts Annual Accounts 15 Buy now
05 Nov 2010 officers Termination of appointment of director (Brian Ramsay) 1 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
20 Oct 2010 officers Change of particulars for director (Mrs Jane Claire Stewart) 2 Buy now
19 Oct 2010 officers Change of particulars for secretary (Mrs Jane Claire Stewart) 1 Buy now
19 Oct 2010 officers Change of particulars for director (Brian Willie Ramsay) 2 Buy now
19 Oct 2010 officers Change of particulars for director (Mr Calum Charles Macdonald) 2 Buy now
19 Oct 2010 officers Change of particulars for director (Michael Thomas Tracey) 2 Buy now
19 Oct 2010 officers Change of particulars for director (Mr Thomas Davy) 2 Buy now
27 Jan 2010 accounts Annual Accounts 15 Buy now
06 Nov 2009 annual-return Annual Return 7 Buy now
06 Nov 2009 officers Change of particulars for director (Jane Claire Stewart) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Brian Willie Ramsay) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Calum Charles Macdonald) 2 Buy now
31 Mar 2009 accounts Annual Accounts 8 Buy now
10 Nov 2008 annual-return Return made up to 12/10/08; full list of members 7 Buy now
10 Nov 2008 address Location of debenture register 1 Buy now
10 Nov 2008 address Location of register of members 1 Buy now
10 Nov 2008 address Registered office changed on 10/11/2008 from 49 burnbrae road linwood paisley renfrewshire PA3 3BD 1 Buy now
10 Nov 2008 officers Director's change of particulars / thomas davy / 30/07/2008 1 Buy now
01 Aug 2008 officers Director appointed thomas davy 3 Buy now
01 Aug 2008 officers Director appointed calum charles macdonald 3 Buy now
01 Aug 2008 officers Director appointed michael thomas tracey 5 Buy now
01 Aug 2008 officers Director and secretary appointed jane stewart 4 Buy now
01 Aug 2008 officers Appointment terminated director john cadzow 1 Buy now
01 Aug 2008 officers Appointment terminated secretary warners (secretaries) LIMITED 1 Buy now
01 Aug 2008 address Registered office changed on 01/08/2008 from 42 charlotte square edinburgh EH2 4HQ 1 Buy now
01 Aug 2008 resolution Resolution 8 Buy now
09 Jul 2008 capital Ad 26/06/08\gbp si 214@1=214\gbp ic 4286/4500\ 2 Buy now
24 Mar 2008 officers Secretary appointed warners (secretaries) LIMITED 1 Buy now
24 Mar 2008 officers Appointment terminated secretary mark emlick 1 Buy now
24 Mar 2008 officers Appointment terminated director mark emlick 1 Buy now
01 Feb 2008 accounts Annual Accounts 6 Buy now
08 Nov 2007 annual-return Return made up to 12/10/07; no change of members 7 Buy now
10 May 2007 accounts Annual Accounts 7 Buy now
15 Nov 2006 annual-return Return made up to 12/10/06; full list of members 9 Buy now
21 Dec 2005 accounts Annual Accounts 7 Buy now
09 Nov 2005 annual-return Return made up to 12/10/05; full list of members 9 Buy now
14 Dec 2004 accounts Annual Accounts 7 Buy now
15 Nov 2004 annual-return Return made up to 12/10/04; full list of members 8 Buy now