RECYCLE-TO-CYCLE
Active - Accounts Filed
General Information
NAME
RECYCLE-TO-CYCLE
COMPANY NUMBER
SC237798
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
47640 -
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INCORPORATION DATE
07/10/2002
(22 years and 1 months old)
WEBSITE
https://www.thebikestation.org.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH9 1UU
Telephone: 01316681996
TPS: No
250 Causewayside
Edinburgh
Midlothian
EH9 1UU
Telephone: 6681996
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECYCLE-TO-CYCLE | Active - Accounts Filed | View Report |
| RECYCLE-TO-CYCLE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Andrew Francis Barker (932899479) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | Margaret Alison McCormick (932143965) has left the board |
Credit Risk Overview
Want to learn more about RECYCLE-TO-CYCLE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECYCLE-TO-CYCLE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECYCLE-TO-CYCLE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2012 - Present (12 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/03/2017 - Present (7 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECYCLE-TO-CYCLE | Active - Accounts Filed | View Report |
| RECYCLE-TO-CYCLE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Andrew Francis Barker (932899479) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | Margaret Alison McCormick (932143965) has left the board |
| 22/08/2024 | Margaret Alison McCormick (932143965) has left the board |
| 09/04/2024 | New Board Member Margaret Alison McCormick (932143965) Appointed |
| 16/01/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Matthew Smith (931722540) Appointed |
| 06/11/2023 | Elizabeth Watkinson (928759774) has left the board |
| 06/11/2023 | New Company Secretary Paul Dominic Lewis (931547632) Appointed |
| 06/11/2023 | Lucia Urra Viana (928759790) has left the board |
| 03/11/2023 | New Board Member Thomas James Haddock (931541565) Appointed |
| 03/11/2023 | Lucia Urra Viana (928759873) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | Leanne Jane Farmer (925781757) has left the board |
| 17/07/2023 | Christopher Simon Brace (909237283) has left the board |
| 26/11/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Lucia Urra Viana (928759790) Appointed |
| 27/09/2021 | Markus Til Hiemann (925888327) has left the board |
| 27/09/2021 | New Company Secretary Lucia Urra Viana (928759873) Appointed |
| 27/09/2021 | New Board Member Elizabeth Watkinson (928759774) Appointed |
| 27/09/2021 | New Board Member Kitty Alexa Cowan (924267169) Appointed |
| 27/09/2021 | New Board Member Paul Dominic Lewis (908068903) Appointed |
| 13/09/2021 | New Board Member Alastair Richard Lees (928709056) Appointed |
| 07/06/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Leanne Jane Farmer (925781757) Appointed |
| 22/06/2020 | New Board Member Paul Dunlop (927096386) Appointed |
| 19/06/2020 | Alice Mccallum Henderson Lyall (923824495) has left the board |
| 12/01/2020 | New Accounts filed |
| 02/12/2019 | Shane John Anthony Buckeridge (909806259) has left the board |
| 21/11/2019 | Christopher Michael Horne (909252708) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | Alastair Richard Lees (919184935) has left the board |
| 13/06/2019 | New Board Member Timothy Paul Simons (925888372) Appointed |
| 29/05/2019 | New Company Secretary Markus Hiemann (925888327) Appointed |
| 10/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Michael James Williamson (916962536) has left the board |
| 06/02/2018 | New Accounts filed |
| 11/01/2018 | Charles Cornelius Sweeny (919526891) has left the board |
| 11/01/2018 | Paul Robert Motion (907320022) has left the board |
| 11/01/2018 | New Board Member Markus Til Hiemann (923851737) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | Ian Scott Maxwell (908654108) has left the board |
| 27/09/2017 | New Board Member Alice Mccallum Henderson Lyall (923824495) Appointed |
| 27/09/2017 | Charles William Booth (912651011) has left the board |
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