RECYCLATECH GROUP LIMITED
Company number SC319581 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Termination of appointment of Anthony John Carson as a director on 2026-01-21 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 25 Sep 2024 | Director's details changed for Mr Barry Patrick Van Bergen on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 25 Sep 2024 | Change of details for Recircle Limited as a person with significant control on 2021-05-26 · 2 pages | View document |
| 25 Sep 2024 | Director's details changed for Mr Anthony John Carson on 2024-09-25 · 2 pages | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 26 Sep 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 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 16 Sep 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 · 1 page | View document |
| 16 Sep 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 · 1 page | View document |
| 11 Aug 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 · 1 page | View document |
| 11 Aug 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 · 1 page | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CARSON / 23/06/2020 | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CARSON / 23/06/2020 | View document |
| 28 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR BARRY PATRICK VAN BERGEN | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINDLAY | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FINDLAY | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 12 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTYRE | View document |
| 15 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FINDLAY / 15/02/2017 | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FINDLAY / 15/02/2017 | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM, 191 WEST GEORGE STREET, GLASGOW, G2 2LB, SCOTLAND | View document |
| 21 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 22 Apr 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 197312.5 | View document |
| 17 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FINDLAY / 07/03/2016 | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FINDLAY / 07/03/2016 | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN POOL | View document |
| 5 Feb 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, C/O SHEPHERD AND WEDDERBURN, 191 WEST GEORGE STREET, GLASGOW, G2 2LB, SCOTLAND | View document |
| 3 Nov 2015 | SECOND FILING FOR FORM SH01 | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN CARSON | View document |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, 2 CLATHYMORE DRIVE, CLATHYMORE, PERTH, PH1 1NW | View document |
| 20 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 20 Oct 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY STEWART | View document |
| 19 Oct 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 195119.5 | View document |
| 19 Oct 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 95214.5 | View document |
| 19 Oct 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 155086.25 | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR DONALD CHARLES MCINTYRE | View document |
| 2 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 8 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 95214.50 | View document |
| 19 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders · 9 pages | View document |
| 15 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 65497.75 | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 · 4 pages | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 4 pages | View document |
| 1 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FINDLAY / 30/09/2013 | View document |
| 30 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FINDLAY / 30/09/2013 | View document |
| 14 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 13 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 58831.25 | View document |
| 13 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, ETTC BIOSPACE KING'S BUILDINGS, EDINBURGH UNIVERSITY, EDINBURGH, EH9 3JF, SCOTLAND | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 5 pages | View document |
| 9 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders · 9 pages | View document |
| 9 Oct 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 | View document |
| 14 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 May 2012 | SECOND FILING FOR FORM SH01 | View document |
| 26 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 53600.5 | View document |
| 20 Jan 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 55375.5 | View document |
| 25 Nov 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 53600.5 | View document |
| 23 Sep 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 · 1 page | View document |
| 23 Sep 2011 | SAIL ADDRESS CHANGED FROM: C/O SHEPHERD AND WEDDERBURN 155 ST. VINCENT STREET GLASGOW G2 5NR SCOTLAND | View document |
| 23 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jun 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 48897.75 | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BADEN-FULLER | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTOFI | View document |
| 29 Jun 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 50400.5 | View document |
| 12 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 48897.75 | View document |
| 12 May 2011 | ADOPT ARTICLES 05/05/2011 | View document |
| 3 May 2011 | SAIL ADDRESS CREATED | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, 8TH FLOOR, 155 ST VINCENT STREET, GLASGOW, G2 5NR | View document |
| 27 Jan 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 46824.5 | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages | View document |
| 13 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders · 9 pages | View document |
| 10 Sep 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 45461 | View document |
| 1 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GILLIES / 29/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHARLES BADEN-FULLER / 29/03/2010 | View document |
| 24 Nov 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 45461.00 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS STRONG | View document |
| 26 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR APPOINTED PROFESSOR CHARLES BADEN-FULLER | View document |
| 4 Feb 2009 | DIRECTOR APPOINTED MALCOLM JOHN GILLIES | View document |
| 12 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED NICHOLAS GEORGE STRONG | View document |
| 1 Jul 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MURRAY | View document |
| 27 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS STRONG | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | SECRETARY RESIGNED | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | NEW SECRETARY APPOINTED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |