RECYCLATECH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 25/09/2425 September 2024 | Director's details changed for Mr Barry Patrick Van Bergen on 2024-09-25 |
| 25/09/2425 September 2024 | Director's details changed for Mr Anthony John Carson on 2024-09-25 |
| 25/09/2425 September 2024 | Change of details for Recircle Limited as a person with significant control on 2021-05-26 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Registered office address changed from 1 West Regent Street Glasgow G2 1RW Scotland to 1 C/O Shepherd and Wedderburn, Third Floor West Regent Street Glasgow G2 1RW on 2022-09-26 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 16/09/2216 September 2022 | Register inspection address has been changed from C/O Shepherd and Wedderburn 191 West George Street Glasgow G2 2LB Scotland to 1 West Regent Street Glasgow G2 1RW |
| 16/09/2216 September 2022 | Registered office address changed from C/O Shepherd and Wedderburn Third Floor, 1 West Regent Street Glasgow G2 1RW Scotland to 1 West Regent Street Glasgow G2 1RW on 2022-09-16 |
| 11/08/2211 August 2022 | Registered office address changed from , C/O Shepherd and Wedderburn 1 West Regent Street, Glasgow, G2 1RW, Scotland to 1 West Regent Street Glasgow G2 1RW on 2022-08-11 |
| 11/08/2211 August 2022 | Registered office address changed from , 1 West Regent Street, Glasgow, G2 1RW to 1 West Regent Street Glasgow G2 1RW on 2022-08-11 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CARSON / 23/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CARSON / 23/06/2020 |
| 28/01/2028 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR BARRY PATRICK VAN BERGEN |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINDLAY |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FINDLAY |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTYRE |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FINDLAY / 15/02/2017 |
| 15/02/1715 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FINDLAY / 15/02/2017 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM, 191 WEST GEORGE STREET, GLASGOW, G2 2LB, SCOTLAND |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 197312.5 |
| 17/03/1617 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FINDLAY / 07/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FINDLAY / 07/03/2016 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN POOL |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, C/O SHEPHERD AND WEDDERBURN, 191 WEST GEORGE STREET, GLASGOW, G2 2LB, SCOTLAND |
| 03/11/153 November 2015 | SECOND FILING FOR FORM SH01 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, 2 CLATHYMORE DRIVE, CLATHYMORE, PERTH, PH1 1NW |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN CARSON |
| 20/10/1520 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/10/1519 October 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 195119.5 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY STEWART |
| 19/10/1519 October 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 155086.25 |
| 19/10/1519 October 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 95214.5 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR DONALD CHARLES MCINTYRE |
| 02/07/152 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1511 May 2015 | SECOND FILING FOR FORM SH01 |
| 08/05/158 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/152 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 95214.50 |
| 19/09/1419 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 65497.75 |
| 15/08/1415 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FINDLAY / 30/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FINDLAY / 30/09/2013 |
| 14/08/1314 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/08/1313 August 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 58831.25 |
| 13/08/1313 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1313 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, ETTC BIOSPACE KING'S BUILDINGS, EDINBURGH UNIVERSITY, EDINBURGH, EH9 3JF, SCOTLAND |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 14/05/1214 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/122 May 2012 | SECOND FILING FOR FORM SH01 |
| 26/01/1226 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1220 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 53600.5 |
| 20/01/1220 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 55375.5 |
| 25/11/1125 November 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 53600.5 |
| 23/09/1123 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | SAIL ADDRESS CHANGED FROM: C/O SHEPHERD AND WEDDERBURN 155 ST. VINCENT STREET GLASGOW G2 5NR SCOTLAND |
| 23/09/1123 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 48897.75 |
| 29/06/1129 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 50400.5 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTOFI |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BADEN-FULLER |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 48897.75 |
| 12/05/1112 May 2011 | ADOPT ARTICLES 05/05/2011 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, 8TH FLOOR, 155 ST VINCENT STREET, GLASGOW, G2 5NR |
| 03/05/113 May 2011 | SAIL ADDRESS CREATED |
| 27/01/1127 January 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 46824.5 |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 45461 |
| 01/04/101 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHARLES BADEN-FULLER / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GILLIES / 29/03/2010 |
| 24/11/0924 November 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 45461.00 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS STRONG |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED PROFESSOR CHARLES BADEN-FULLER |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MALCOLM JOHN GILLIES |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | DIRECTOR APPOINTED NICHOLAS GEORGE STRONG |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS STRONG |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MURRAY |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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