LOTHIAN RECYCLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 09/01/259 January 2025 | Confirmation statement made on 2024-10-29 with updates |
| 14/10/2414 October 2024 | Cessation of Andrew Mcmahon as a person with significant control on 2020-01-15 |
| 31/05/2431 May 2024 | Confirmation statement made on 2021-10-29 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2021-11-30 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2022-11-30 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2019-11-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2023-10-29 with no updates |
| 31/05/2431 May 2024 | Administrative restoration application |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2020-11-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2022-10-29 with no updates |
| 31/05/2431 May 2024 | Confirmation statement made on 2020-10-29 with no updates |
| 05/10/215 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 20/03/2120 March 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 6B NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH EAST LOTHIAN EH21 6RH SCOTLAND |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MRS MICHELLE MCMAHON |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMAHON |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE MCMAHON |
| 13/11/1913 November 2019 | DISS40 (DISS40(SOAD)) |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR ANDREW MCMAHON |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 23/11/18 |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 23/11/17 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM HANSBURY STUD COUSLAND DALKEITH EH22 2PJ SCOTLAND |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCMAHON |
| 12/11/1912 November 2019 | CURREXT FROM 23/11/2019 TO 30/11/2019 |
| 15/01/1915 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 23/11/1823 November 2018 | Annual accounts for year ending 23 Nov 2018 |
| 29/10/1829 October 2018 | CESSATION OF IAN MCKENZIE ROSS AS A PSC |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM CO0USLAND LIMEWORKS COUSLAND LIMEWORKS BY DALKEITH EH22 2PJ |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS |
| 26/06/1826 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1822 June 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/06/1821 June 2018 | DISS REQUEST WITHDRAWN |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 19/06/1819 June 2018 | APPLICATION FOR STRIKING-OFF |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID SOWERSBY |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCKENZIE ROSS |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE |
| 23/11/1723 November 2017 | Annual accounts for year ending 23 Nov 2017 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR DAVID MACFARLANE |
| 21/08/1721 August 2017 | Annual accounts small company total exemption made up to 23 November 2016 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE |
| 23/11/1623 November 2016 | Annual accounts for year ending 23 Nov 2016 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR DAVID NIGEL MACFARLANE |
| 17/10/1617 October 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 23 November 2015 |
| 23/11/1523 November 2015 | Annual accounts for year ending 23 Nov 2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 23 November 2014 |
| 23/06/1523 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1449600008 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1449600007 |
| 23/11/1423 November 2014 | Annual accounts for year ending 23 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 23 November 2013 |
| 04/07/144 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 23/11/1323 November 2013 | Annual accounts for year ending 23 Nov 2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 138A NETHERGATE DUNDEE TAYSIDE DD1 4ED SCOTLAND |
| 05/09/135 September 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 23 November 2012 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM COUSLAND LIMEWORKS DALKEITH MIDLOTHIAN EH22 2PJ |
| 24/11/1224 November 2012 | DISS40 (DISS40(SOAD)) |
| 23/11/1223 November 2012 | Annual accounts for year ending 23 Nov 2012 |
| 23/11/1223 November 2012 | FIRST GAZETTE |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 23 November 2011 |
| 22/08/1222 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | PREVSHO FROM 30/11/2011 TO 23/11/2011 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/08/114 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 31/08/1031 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKENZIE ROSS / 15/06/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROSS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DEC MORT/CHARGE ***** |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0220 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 13/06/0113 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/06/0111 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 29/09/9929 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/07/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: EDINBURGH DOCK EAST LEITH EDINBURGH EH6 7DW |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/11/96 |
| 02/10/962 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 12/01/9412 January 1994 | NC INC ALREADY ADJUSTED 20/12/93 |
| 12/01/9412 January 1994 | £ NC 100000/200000 20/12 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | SECRETARY RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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