RECYCLING SOLUTIONS LIMITED - LINWOOD
Company Profile | Company Filings |
Overview
RECYCLING SOLUTIONS LIMITED is a Private Limited Company from LINWOOD and has the status: Active.
RECYCLING SOLUTIONS LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: SC211900. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RECYCLING SOLUTIONS LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: SC211900. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RECYCLING SOLUTIONS LIMITED - LINWOOD
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
49 BURNBRAE ROAD
LINWOOD
PA3 3BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2020-02-10 | CURRENT |
MR THOMAS WALSH | Mar 1967 | Irish | Director | 2016-11-15 | CURRENT |
MR BILL JOSEPH POWER | Nov 1969 | Irish | Director | 2017-09-18 UNTIL 2019-02-28 | RESIGNED |
MR MARK ANTHONY EMLICK | Nov 1962 | British | Secretary | 2004-04-13 UNTIL 2007-05-21 | RESIGNED |
JOHN GLEN INGRAHAM CADZOW | May 1944 | British | Secretary | 2002-12-02 UNTIL 2004-04-13 | RESIGNED |
MR MARSHALL SCOTT KENNIE | Aug 1969 | British | Secretary | 2000-10-12 UNTIL 2002-12-02 | RESIGNED |
MR BILL POWER | Secretary | 2017-09-18 UNTIL 2018-02-20 | RESIGNED | ||
MRS JANE CLAIRE STEWART | Sep 1972 | British | Secretary | 2008-07-09 UNTIL 2017-09-18 | RESIGNED |
MR MARSHALL SCOTT KENNIE | Aug 1969 | British | Director | 2000-10-12 UNTIL 2002-12-02 | RESIGNED |
MRS JANE CLAIRE STEWART | Sep 1972 | British | Director | 2008-07-09 UNTIL 2017-09-18 | RESIGNED |
MR MICHAEL THOMAS TRACEY | Jul 1961 | British | Director | 2008-07-09 UNTIL 2017-05-30 | RESIGNED |
MR BRIAN WILLIE RAMSAY | Apr 1956 | British | Director | 2000-10-12 UNTIL 2010-10-29 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-10-12 UNTIL 2000-10-12 | RESIGNED | ||
MR CALUM CHARLES MACDONALD | Jan 1964 | British | Director | 2008-07-09 UNTIL 2015-06-05 | RESIGNED |
THOMAS DAVY | Apr 1972 | Irish | Director | 2008-07-09 UNTIL 2016-11-15 | RESIGNED |
JOHN CLARK KENNIE | Apr 1966 | British | Director | 2000-10-12 UNTIL 2002-12-02 | RESIGNED |
AMANDA SUSAN KENNIE | Dec 1967 | British | Director | 2000-10-12 UNTIL 2001-08-06 | RESIGNED |
MR MARK ANTHONY EMLICK | Nov 1962 | British | Director | 2004-04-13 UNTIL 2007-05-21 | RESIGNED |
JOHN GLEN INGRAHAM CADZOW | May 1944 | British | Director | 2000-10-12 UNTIL 2004-04-13 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-10-12 UNTIL 2000-10-12 | RESIGNED | ||
WARNERS (SECRETARIES) LIMITED | Corporate Secretary | 2007-05-21 UNTIL 2008-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dcc Environmental Uk Limited | 2016-04-06 - 2017-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Thomas Tracey | 2016-04-06 - 2017-10-25 | 7/1961 | Linwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Enva Scotland Limited | 2016-04-06 | Paisley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |