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RECYCLATECH GROUP LIMITED - 1 C/O Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow, G2 1RW, United Kingdom
Company Information
- Company registration number
- SC319581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 C/O Shepherd And Wedderburn, Third Floor
- West Regent Street
- Glasgow
- G2 1RW
- Scotland 1 C/O Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow, G2 1RW, Scotland UK
Management
- Managing Directors
- CARSON, Anthony John
- STEWART, Alan Geoffrey
- VAN BERGEN, Barry Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-26
- Age Of Company 2007-03-26 17 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Recircle Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
✓
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RECYCLATECH GROUP LIMITED Company Description
- RECYCLATECH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC319581. Its current trading status is "live". It was registered 2007-03-26. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1 C/o Shepherd And Wedderburn, Third Floor .
Get RECYCLATECH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Recyclatech Group Limited - 1 C/O Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow, G2 1RW, United Kingdom
- 2007-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RECYCLATECH GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc319581#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc319581#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc319581#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-11) - AD01
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change-sail-address-company-with-old-address-new-address (2022-09-16) - AD02
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-23) - CH01
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accounts-with-accounts-type-small (2020-01-28) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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accounts-with-accounts-type-small (2020-11-18) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-15) - TM02
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accounts-with-accounts-type-small (2018-12-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-small (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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change-person-director-company-with-change-date (2017-02-15) - CH01
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change-person-secretary-company-with-change-date (2017-02-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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change-person-secretary-company-with-change-date (2016-03-17) - CH03
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capital-allotment-shares (2016-04-22) - SH01
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-10-21) - AA
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change-person-director-company-with-change-date (2016-03-17) - CH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-19) - SH01
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capital-allotment-shares (2015-04-02) - SH01
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resolution (2015-05-08) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-05-11) - RP04
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resolution (2015-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-10-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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capital-allotment-shares (2014-08-15) - SH01
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resolution (2014-08-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01
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resolution (2013-08-13) - RESOLUTIONS
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capital-allotment-shares (2013-08-13) - SH01
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move-registers-to-sail-company (2013-08-14) - AD03
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change-person-secretary-company-with-change-date (2013-09-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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move-registers-to-registered-office-company (2012-10-09) - AD04
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resolution (2012-05-14) - RESOLUTIONS
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second-filing-of-form-with-form-type (2012-05-02) - RP04
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capital-allotment-shares (2012-01-20) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-25) - SH01
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change-sail-address-company-with-old-address (2011-09-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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capital-allotment-shares (2011-01-27) - SH01
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change-sail-address-company (2011-05-03) - AD02
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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capital-cancellation-shares (2011-05-12) - SH06
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resolution (2011-05-12) - RESOLUTIONS
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termination-director-company-with-name (2011-06-29) - TM01
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capital-allotment-shares (2011-06-29) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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capital-allotment-shares (2010-09-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-12) - AA
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legacy (2009-02-04) - 288a
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legacy (2009-09-14) - 288b
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legacy (2008-05-27) - 288b
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legacy (2008-06-11) - 88(2)
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legacy (2008-07-01) - 88(3)
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legacy (2008-10-09) - 288a
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legacy (2007-05-11) - 288a
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legacy (2007-05-04) - 288a
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legacy (2007-05-04) - 288b
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incorporation-company (2007-03-26) - NEWINC
