RECYCLING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 03/01/253 January 2025 | Application to strike the company off the register |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 08/07/248 July 2024 | Appointment of Mr James Austin Priestley as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01 |
| 08/07/248 July 2024 | Appointment of Terence Strain as a director on 2024-07-01 |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACDONALD |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 16/03/1216 March 2012 | AUDITOR'S RESIGNATION |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/10/1129 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAMSAY |
| 20/10/1020 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CLAIRE STEWART / 01/11/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM CHARLES MACDONALD / 01/11/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVY / 01/11/2009 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CLAIRE STEWART / 01/10/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIE RAMSAY / 01/11/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS TRACEY / 01/11/2009 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CLAIRE STEWART / 12/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIE RAMSAY / 12/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM CHARLES MACDONALD / 12/10/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/11/0810 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S PARTICULARS THOMAS DAVY |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: 49 BURNBRAE ROAD LINWOOD PAISLEY RENFREWSHIRE PA3 3BD |
| 10/11/0810 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/08/081 August 2008 | VARY SHARE RIGHTS/NAME 09/07/2008 ADOPT ARTICLES 09/07/2008 |
| 01/08/081 August 2008 | DIRECTOR RESIGNED JOHN CADZOW |
| 01/08/081 August 2008 | SECRETARY RESIGNED WARNERS (SECRETARIES) LIMITED |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MICHAEL THOMAS TRACEY |
| 01/08/081 August 2008 | DIRECTOR APPOINTED THOMAS DAVY |
| 01/08/081 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY APPOINTED JANE STEWART |
| 01/08/081 August 2008 | DIRECTOR APPOINTED CALUM CHARLES MACDONALD |
| 24/03/0824 March 2008 | DIRECTOR RESIGNED MARK EMLICK |
| 24/03/0824 March 2008 | SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED |
| 24/03/0824 March 2008 | SECRETARY RESIGNED MARK EMLICK |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: GLENDEVON WINCHBURGH WEST LOTHIAN EH52 6PX |
| 16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 13/04/04 |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | � NC 3000/4511 13/04/04 |
| 13/04/0413 April 2004 | DEC MORT/CHARGE ***** |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/10/02 |
| 06/07/026 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 25/01/0225 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 |
| 26/11/0126 November 2001 | � NC 1000/3000 12/10/0 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/11/01 |
| 26/11/0126 November 2001 | NC INC ALREADY ADJUSTED 12/10/00 |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
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