PCL RECYCLING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK |
| 04/09/124 September 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE |
| 15/06/1215 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | COMPANY NAME CHANGED BPI 2000 LIMITED CERTIFICATE ISSUED ON 13/07/10 |
| 13/07/1013 July 2010 | CHANGE OF NAME 05/07/2010 |
| 14/06/1014 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 06/06/2010 |
| 14/06/1014 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 06/06/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED DAVID WILLIAM HARRIS |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED ANNE THORBURN |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0522 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 26/06/0426 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 26/05/0226 May 2002 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED AGRITAY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/11/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | AUDITOR'S RESIGNATION |
| 04/11/964 November 1996 | DEC MORT/CHARGE ***** |
| 16/09/9616 September 1996 | CONVERSION OF SHARES 30/08/96 |
| 16/09/9616 September 1996 | ADOPT MEM AND ARTS 30/08/96 |
| 16/09/9616 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DEC MORT/CHARGE ***** |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: C/O AGRIPAC (DUNDEE) LTD FOWLER ROAD WEST PITKERRO IND ESTATE DUNDEE DD5 3RY |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | COMPANY NAME CHANGED SOME GUYS LIMITED CERTIFICATE ISSUED ON 31/01/95 |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | SECT 89(1) ALLOTS 13/01/95 |
| 25/01/9525 January 1995 | NC INC ALREADY ADJUSTED 13/01/95 |
| 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 |
| 01/09/941 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | ﾽ IC 426079/396667 20/07/94 ﾽ SR 29412@1=29412 |
| 28/07/9428 July 1994 | APPROVE AGREEMENT 20/07/94 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 06/05/936 May 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: C/O AGRIPAC (DUNDEE) LIMITED FOWLER ROAD WEST PITKERRO INDUSTRIAL ESTATE DUNDEE DD5 3RY |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 33-34 CHARLOTTE SQUARE EDINBURGH EH2 4HF |
| 15/06/9115 June 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/11/906 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 28/12/8928 December 1989 | PARTIC OF MORT/CHARGE 14527 |
| 29/09/8929 September 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200789 |
| 30/08/8930 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/8930 August 1989 | INC CAP TO ﾽ426079 200789 |
| 30/08/8930 August 1989 | ADOPT MEM AND ARTS 080889 |
| 30/08/8930 August 1989 | ALTER MEM AND ARTS 200789 |
| 30/08/8930 August 1989 | G123 BY ﾽ29412-ﾽ426079 200789 |
| 30/01/8930 January 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 221288 |
| 19/01/8919 January 1989 | G123 NOTICE OF INCREASE |
| 19/01/8919 January 1989 | TO INC CAP TO ﾽ100000 221288 |
| 19/01/8919 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 231288 |
| 19/01/8919 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8919 January 1989 | TO INC CAP TO ﾽ396667 231288 |
| 19/01/8919 January 1989 | ALTER MEM AND ARTS 221288 |
| 19/01/8919 January 1989 | G123 NOTICE OF INCREASE |
| 19/01/8919 January 1989 | ADOPT MEM AND ARTS 231288 |
| 17/01/8917 January 1989 | ALLOTS 66667Xﾽ1 "A"ORDINARY ---> |
| 16/01/8916 January 1989 | ALLOTS 99900Xﾽ1 ORDINARY 221288 |
| 16/01/8916 January 1989 | ALLOTTS 98X31 ORDINARY 181288 |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 33/34 CHARLOTTE SQUARE EDINBURGH EH2 4HE |
| 16/01/8916 January 1989 | NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | PARTIC OF MORT/CHARGE 54 |
| 04/01/894 January 1989 | PARTIC OF MORT/CHARGE 33 |
| 06/12/886 December 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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