RECYCLE UK (NORTH WEST) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RECYCLE UK (NORTH WEST) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active - Proposal to Strike off.
RECYCLE UK (NORTH WEST) LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: SC482936. The accounts status is DORMANT and accounts are next due on 30/04/2022.

RECYCLE UK (NORTH WEST) LIMITED - EDINBURGH

This company is listed in the following categories:
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 30/04/2022

Registered Office

SUMMIT HOUSE, 4-5
EDINBURGH
EH6 7BD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DALTON (SCOTLAND) LIMITED (until 16/02/2017)

Confirmation Statements

Last Statement Next Statement Due
23/03/2022 06/04/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DOUGLAS Sep 1976 Canadian Director 2022-02-22 CURRENT
MR GEORGE EZRA BENEDICT GARSIDE Apr 1973 British Director 2016-09-30 UNTIL 2017-02-01 RESIGNED
MR THOMAS DARBY Feb 1941 British Director 2017-02-16 UNTIL 2022-02-22 RESIGNED
RONALD RIECK Secretary 2014-07-25 UNTIL 2017-03-29 RESIGNED
MR THOMAS DARBY Secretary 2017-02-07 UNTIL 2019-09-27 RESIGNED
MR RONALD RIECK Dec 1953 American Director 2014-07-25 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Douglas 2022-02-22 9/1976 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Darby 2019-04-08 - 2022-02-22 2/1941 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ronald Rieck 2016-04-06 - 2019-04-08 4/1973 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RECYCLE UK (NORTH WEST) LIMITED 2021-07-16 31-07-2020 £1 equity
Dormant Company Accounts - RECYCLE UK (NORTH WEST) LIMITED 2020-05-22 31-07-2019 £1 Cash £1 equity
Micro-entity Accounts - RECYCLE UK (NORTH WEST) LIMITED 2019-05-24 31-07-2018 £4,410 equity
Micro-entity Accounts - RECYCLE UK (NORTH WEST) LIMITED 2018-04-28 31-07-2017 £-28,793 equity
Micro-entity Accounts - RECYCLE UK (NORTH WEST) LIMITED 2017-05-31 31-07-2016 £-31,474 equity
Abbreviated Company Accounts - DALTON (SCOTLAND) LIMITED 2016-06-25 31-07-2015 £5,880 Cash £-31,474 equity

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