RECYCLATECH GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
RECYCLATECH GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
RECYCLATECH GROUP LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: SC319581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RECYCLATECH GROUP LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: SC319581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RECYCLATECH GROUP LIMITED - GLASGOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
1 C/O SHEPHERD AND WEDDERBURN, THIRD FLOOR
GLASGOW
G2 1RW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY PATRICK VAN BERGEN | Oct 1976 | British | Director | 2018-03-21 | CURRENT |
MR ALAN GEOFFREY STEWART | Jul 1956 | British | Director | 2015-05-22 | CURRENT |
MR MALCOLM JOHN GILLIES | Aug 1950 | British | Director | 2008-12-04 | CURRENT |
ANTHONY JOHN CARSON | Jan 1956 | British | Director | 2015-09-23 | CURRENT |
MR NICHOLAS GEORGE STRONG | Dec 1947 | British | Director | 2007-05-04 UNTIL 2008-03-01 | RESIGNED |
MR NICHOLAS GEORGE STRONG | Dec 1947 | British | Director | 2008-03-01 UNTIL 2009-06-01 | RESIGNED |
MR JOHN KINGSTON POOL | Apr 1944 | United Kingdom | Director | 2007-04-18 UNTIL 2015-05-22 | RESIGNED |
PETER CYRIL MURRAY | Aug 1950 | Irish | Director | 2007-04-18 UNTIL 2008-03-01 | RESIGNED |
MR DONALD CHARLES MCINTYRE | Apr 1959 | British | Director | 2015-07-01 UNTIL 2017-03-31 | RESIGNED |
MR MALCOLM JOHN GILLIES | Aug 1950 | British | Director | 2007-03-26 UNTIL 2007-04-18 | RESIGNED |
PROFESSOR CHARLES BADEN-FULLER | Jul 1948 | British | Director | 2008-12-04 UNTIL 2011-06-22 | RESIGNED |
PROFESSOR NICHOLAS CHRISTOFI | Aug 1950 | British | Director | 2007-04-18 UNTIL 2011-06-22 | RESIGNED |
MR WILLIAM FINDLAY | Apr 1952 | Scottish | Director | 2007-04-18 UNTIL 2018-03-15 | RESIGNED |
MR WILLIAM FINDLAY | Apr 1952 | Scottish | Secretary | 2007-04-18 UNTIL 2018-03-15 | RESIGNED |
JOANNA SUSAN BOAG-THOMSON | Aug 1966 | British | Secretary | 2007-03-26 UNTIL 2007-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Recircle Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |