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 - GLASGOW

This company is listed in the following categories:
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

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