RECYCLATECH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RECYCLATECH GROUP LIMITED
COMPANY NUMBER
SC319581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/03/2007
(17 years and 9 months old)
WEBSITE
www.recyclatech.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 1RW
1 West Regent Street
GLASGOW
G2 1RW
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 |
|---|---|---|---|
| 25/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/09/2024 | Change of director’s details (CH01) | officers | |
| 25/09/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECIRCLE LIMITED | Active - Accounts Filed | View Report |
| RECYCLATECH GROUP LIMITED | Active - Accounts Filed | View Report |
| SRC PRODUCTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
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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 RECYCLATECH GROUP LIMITED?
Purchase the company report or an
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Want to learn more about RECYCLATECH GROUP LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
04/12/2008 - Present (16 years and 1 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 4 Past: 55 |
View Report |
|
22/05/2015 - Present (9 years and 8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/09/2015 - Present (9 years and 4 months) Born in Jan 1956 (age: 69) |
Active | Director |
Current: 6 Past: 42 |
View Report |
|
21/03/2018 - Present (6 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/03/2007 - Present (17 years and 9 months) Born in Aug 1966 |
Resigned | Secretary |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/09/2024 | Change of director’s details (CH01) | officers | |
| 25/09/2024 | Change of director’s details (CH01) | officers | |
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 09/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/12/2023 | Annual Accounts. (AA) | accounts | |
| 27/09/2023 | Confirmation Statement (CS01) | other | |
| 07/12/2022 | Annual Accounts. (AA) | accounts | |
| 26/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 20/09/2022 | Confirmation Statement (CS01) | other | |
| 16/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 16/09/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 11/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 17/12/2021 | Annual Accounts. (AA) | accounts | |
| 16/09/2021 | Confirmation Statement (CS01) | other | |
| 18/11/2020 | Annual Accounts. (AA) | accounts | |
| 15/09/2020 | Confirmation Statement (CS01) | other | |
| 23/06/2020 | Change of director’s details (CH01) | officers | |
| 23/06/2020 | Change of director’s details (CH01) | officers | |
| 28/01/2020 | Annual Accounts. (AA) | accounts | |
| 18/09/2019 | Confirmation Statement (CS01) | other | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 26/09/2018 | Confirmation Statement (CS01) | other | |
| 29/03/2018 | Appointment of director (AP01) | officers | |
| 15/03/2018 | Termination of appointment of secretary (TM02) | officers | |
| 15/03/2018 | Termination of appointment of director (TM01) | officers | |
| 15/09/2017 | Confirmation Statement (CS01) | other | |
| 12/09/2017 | Annual Accounts. (AA) | accounts | |
| 29/08/2017 | Termination of appointment of director (TM01) | officers | |
| 15/02/2017 | Change of secretary’s details (CH03) | officers | |
| 15/02/2017 | Change of director’s details (CH01) | officers | |
| 25/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 21/10/2016 | Annual Accounts. (AA) | accounts | |
| 07/10/2016 | Confirmation Statement (CS01) | other | |
| 22/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 17/03/2016 | Change of secretary’s details (CH03) | officers | |
| 17/03/2016 | Change of director’s details (CH01) | officers | |
| 02/03/2016 | Termination of appointment of director (TM01) | officers | |
| 05/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 03/11/2015 | No description (RP04) | other | |
| 21/10/2015 | Appointment of director (AP01) | officers | |
| 21/10/2015 | Change of registered office address (AD01) | registeredAddress | |
| 20/10/2015 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 20/10/2015 | Annual Return (AR01) | returns | |
| 19/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 19/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 19/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 19/10/2015 | Appointment of director (AP01) | officers | |
| 03/09/2015 | Annual Accounts. (AA) | accounts | |
| 13/07/2015 | Appointment of director (AP01) | officers | |
| 02/07/2015 | No description (RESOLUTIONS) | other | |
| 11/05/2015 | No description (RP04) | other | |
| 08/05/2015 | No description (RESOLUTIONS) | other | |
| 02/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 19/09/2014 | Annual Return (AR01) | returns | |
| 15/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 15/08/2014 | No description (RESOLUTIONS) | other | |
| 17/07/2014 | Annual Accounts. (AA) | accounts | |
| 19/12/2013 | Annual Accounts. (AA) | accounts | |
| 01/10/2013 | Annual Return (AR01) | returns | |
| 30/09/2013 | Change of secretary’s details (CH03) | officers | |
| 30/09/2013 | Change of director’s details (CH01) | officers | |
| 14/08/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/08/2013 | No description (RESOLUTIONS) | other | |
| 13/08/2013 | No description (RESOLUTIONS) | other | |
| 13/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 26/07/2013 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2012 | Annual Accounts. (AA) | accounts | |
| 09/10/2012 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 09/10/2012 | Annual Return (AR01) | returns | |
| 14/05/2012 | No description (RESOLUTIONS) | other | |
| 02/05/2012 | No description (RP04) | other | |
| 26/01/2012 | No description (RESOLUTIONS) | other | |
| 20/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2011 | Return of Allotment of shares (SH01) | capitals | |
| 23/09/2011 | Annual Return (AR01) | returns | |
| 23/09/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/09/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/07/2011 | Annual Accounts. (AA) | accounts | |
| 29/06/2011 | Return of Allotment of shares (SH01) | capitals | |
| 29/06/2011 | Return of Allotment of shares (SH01) | capitals | |
| 29/06/2011 | Termination of appointment of director (TM01) | officers | |
| 29/06/2011 | Termination of appointment of director (TM01) | officers | |
| 12/05/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 12/05/2011 | No description (RESOLUTIONS) | other | |
| 03/05/2011 | Change of registered office address (AD01) | registeredAddress | |
| 03/05/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/01/2011 | Return of Allotment of shares (SH01) | capitals | |
| 05/11/2010 | Annual Accounts. (AA) | accounts | |
| 13/09/2010 | Annual Return (AR01) | returns | |
| 10/09/2010 | Return of Allotment of shares (SH01) | capitals | |
| 01/04/2010 | Annual Return (AR01) | returns | |
| 31/03/2010 | Change of director’s details (CH01) | officers | |
| 31/03/2010 | Change of director’s details (CH01) | officers | |
| 24/11/2009 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2009 | Annual Accounts. (AA) | accounts | |
| 14/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/03/2009 | Annual Return. (363A) | returns | |
| 04/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/01/2009 | Annual Accounts. (AA) | accounts | |
| 09/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 04/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 04/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 04/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 01/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 01/07/2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 01/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 01/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 01/07/2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 01/07/2008 | Annual Return. (363A) | returns | |
| 01/07/2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 11/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 11/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 11/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 11/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 11/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECIRCLE LIMITED | Active - Accounts Filed | View Report |
| RECYCLATECH GROUP LIMITED | Active - Accounts Filed | View Report |
| SRC PRODUCTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 08/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Barry Patrick Van Bergen (923408626) Appointed |
| 19/03/2018 | William Findlay (913823776) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 31/08/2017 | Donald Charles McIntyre (905287111) has left the board |
| 27/01/2017 | Change in Reg. Office |
| 25/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 29/04/2016 | New Annual Return filed |
| 04/03/2016 | John Kingston Pool (902349971) has left the board |
| 20/11/2015 | New Annual Return filed |
| 23/10/2015 | Change in Reg. Office |
| 23/10/2015 | New Board Member Anthony John Carson (904853604) Appointed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Board Member Alan Geoffrey Stewart (920193255) Appointed |
| 13/10/2015 | New Accounts filed |
| 15/07/2015 | New Board Member Donald Charles McIntyre (905287111) Appointed |
| 24/09/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 30/12/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 30/07/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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