RECYCLE-TO-CYCLE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Kitty Alexa Cowan as a director on 2025-06-26 |
| 01/04/251 April 2025 | Registered office address changed from 250 Causewayside Edinburgh EH9 1UU to 141 Lauriston Place Edinburgh EH3 9JN on 2025-04-01 |
| 26/02/2526 February 2025 | Termination of appointment of Paul Dominic Lewis as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Alastair Richard Lees as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Markus Til Hiemann as a director on 2025-02-26 |
| 10/01/2510 January 2025 | Appointment of Mr Sean M Errey as a director on 2025-01-06 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Appointment of Mr Andrew Francis Barker as a director on 2024-11-05 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 20/08/2420 August 2024 | Termination of appointment of Margaret Alison Mccormick as a director on 2024-08-20 |
| 18/08/2418 August 2024 | Termination of appointment of Ailsa Faith Curtis as a director on 2024-08-18 |
| 05/04/245 April 2024 | Appointment of Ms Margaret Alison Mccormick as a director on 2024-03-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Appointment of Dr Ailsa Faith Curtis as a director on 2024-03-17 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Appointment of Mr Matthew Smith as a director on 2023-12-14 |
| 02/11/232 November 2023 | Termination of appointment of Elizabeth Watkinson as a director on 2023-11-02 |
| 02/11/232 November 2023 | Termination of appointment of Lucia Urra Viana as a director on 2023-11-02 |
| 01/11/231 November 2023 | Appointment of Mr Thomas James Haddock as a director on 2023-10-24 |
| 01/11/231 November 2023 | Termination of appointment of Lucia Urra Viana as a secretary on 2023-11-01 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 13/09/2313 September 2023 | Termination of appointment of Leanne Jane Farmer as a director on 2023-09-13 |
| 13/07/2313 July 2023 | Termination of appointment of Christopher Simon Brace as a director on 2023-07-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Appointment of Ms Elizabeth Watkinson as a director on 2021-12-14 |
| 18/11/2118 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/09/2123 September 2021 | Appointment of Mr Paul Dominic Lewis as a director on 2021-09-10 |
| 23/09/2123 September 2021 | Appointment of Ms Kitty Alexa Cowan as a director on 2021-09-10 |
| 23/09/2123 September 2021 | Appointment of Ms Lucia Urra Viana as a director on 2021-09-10 |
| 23/09/2123 September 2021 | Termination of appointment of Markus Til Hiemann as a secretary on 2021-09-10 |
| 23/09/2123 September 2021 | Appointment of Ms Lucia Urra Viana as a secretary on 2021-09-10 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 23/06/2123 June 2021 | Termination of appointment of Alan Ross Brown as a director on 2021-06-21 |
| 31/05/2131 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMONS |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR TOBIAH NEWTON |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR TOBIAH NEWTON |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MRS LEANNE JANE FARMER |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR PAUL DUNLOP |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALICE LYALL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SHANE BUCKERIDGE |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNE |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LEES |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 04/10/194 October 2019 | SECRETARY APPOINTED MR MARKUS TIL HIEMANN |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED MR TIMOTHY PAUL SIMONS |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOTION |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENY |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR MARKUS TIL HIEMANN |
| 24/09/1724 September 2017 | DIRECTOR APPOINTED MISS ALICE MCCALLUM HENDERSON LYALL |
| 24/09/1724 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MAXWELL |
| 24/09/1724 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATIYAH |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR CHARLES CORNELIUS SWEENY |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL ATIYAH |
| 24/11/1524 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR ALAN ROSS BROWN |
| 16/10/1416 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR ALASTAIR RICHARD LEES |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDY BARLOW |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BLACK |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HORNE |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/09/1321 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FARMER |
| 21/09/1321 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FARMER |
| 21/09/1321 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUDD |
| 14/04/1314 April 2013 | DIRECTOR APPOINTED MR PAUL ROBERT MOTION |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON BRACE / 21/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAMSON |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR KEITH IAIN MCKAY HARDING |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DANNY HIGNETT |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK SYDENHAM |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR ANDY BARLOW |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED DR JOHN BUDD |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR DANNY HIGNETT |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON BRACE / 24/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM FARMER / 24/10/2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CRAWFORD |
| 15/10/1215 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR GAVIN BLACK |
| 04/11/104 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BUCKERIDGE / 19/04/2010 |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 250 THE BIKE STATION EDINBURGH EH9 1UU |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CRAWFORD / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT MAXWELL / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON BRACE / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR GRAEME WILLIAM FARMER |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM DUPONT SYDENHAM / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BUCKERIDGE / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM BOOTH / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM FARMER / 04/11/2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR ALISTAIR SCOTT CRAWFORD |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR SAMUEL WAYLEN |
| 10/06/0910 June 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 250 CAUSEWAYSIDE EDINBURGH EH9 1UU |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: THE BIKE STATION RAILTRACK RECEPTION,PLATFORM ONE WAVERLEY STATION, EDINBURGH MIDLOTHIAN EH1 1BB |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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