RECYCLATECH GROUP LIMITED
| Status | ACTIVE |
| Company No. | SC319581 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2007 |
| Age | 17 years, 1 month, 23 days |
| Jurisdiction | Scotland |
SUMMARY
RECYCLATECH GROUP LIMITED is an active private limited company with number SC319581. It was incorporated 17 years, 1 month, 23 days ago, on 26 March 2007. The company address is 1 C/O Shepherd And Wedderburn, Third Floor 1 C/O Shepherd And Wedderburn, Third Floor, Glasgow, G2 1RW, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Address
Type: AD01
New address: 1 C/O Shepherd and Wedderburn, Third Floor West Regent Street Glasgow G2 1RW
Change date: 2022-09-26
Old address: 1 West Regent Street Glasgow G2 1RW Scotland
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Change sail address company with old address new address
Date: 16 Sep 2022
Category: Address
Type: AD02
New address: 1 West Regent Street Glasgow G2 1RW
Old address: C/O Shepherd and Wedderburn 191 West George Street Glasgow G2 2LB Scotland
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: AD01
Old address: , C/O Shepherd and Wedderburn Third Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
New address: 1 West Regent Street Glasgow G2 1RW
Change date: 2022-09-16
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Address
Type: AD01
New address: 1 West Regent Street Glasgow G2 1RW
Old address: , C/O Shepherd and Wedderburn 1 West Regent Street, Glasgow, G2 1RW, Scotland
Change date: 2022-08-11
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Address
Type: AD01
Old address: , 1 West Regent Street, Glasgow, G2 1RW
New address: 1 West Regent Street Glasgow G2 1RW
Change date: 2022-08-11
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Accounts with accounts type small
Date: 18 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Change person director company with change date
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-23
Officer name: Mr Anthony John Carson
Documents
Change person director company with change date
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-23
Officer name: Mr Anthony John Carson
Documents
Accounts with accounts type small
Date: 28 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Accounts with accounts type small
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Appoint person director company with name date
Date: 29 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-21
Officer name: Mr Barry Patrick Van Bergen
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-15
Officer name: William Findlay
Documents
Termination secretary company with name termination date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Findlay
Termination date: 2018-03-15
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Accounts with accounts type small
Date: 12 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 29 Aug 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Donald Charles Mcintyre
Documents
Change person director company with change date
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-15
Officer name: Mr William Findlay
Documents
Change person secretary company with change date
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr William Findlay
Change date: 2017-02-15
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-25
New address: 1 West Regent Street Glasgow G2 1RW
Old address: , 191 West George Street, Glasgow, G2 2LB, Scotland
Documents
Accounts with accounts type full
Date: 21 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-13
Documents
Capital allotment shares
Date: 22 Apr 2016
Action Date: 26 Nov 2015
Category: Capital
Type: SH01
Capital : 197,312.5 GBP
Date: 2015-11-26
Documents
Change person director company with change date
Date: 17 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Findlay
Change date: 2016-03-07
Documents
Change person secretary company with change date
Date: 17 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-03-07
Officer name: Mr William Findlay
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-22
Officer name: John Kingston Pool
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2016
Action Date: 05 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-05
Old address: , C/O Shepherd and Wedderburn, 191 West George Street, Glasgow, G2 2LB, Scotland
New address: 1 West Regent Street Glasgow G2 1RW
Documents
Second filing of form with form type
Date: 03 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Address
Type: AD01
Old address: , 2 Clathymore Drive, Clathymore, Perth, PH1 1NW
New address: 1 West Regent Street Glasgow G2 1RW
Change date: 2015-10-21
Documents
Appoint person director company with name date
Date: 21 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Mr Anthony John Carson
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 13 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-13
Documents
Move registers to registered office company with new address
Date: 20 Oct 2015
Category: Address
Type: AD04
New address: 2 Clathymore Drive Clathymore Perth PH1 1NW
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-22
Officer name: Mr Alan Geoffrey Stewart
Documents
Capital allotment shares
Date: 19 Oct 2015
Action Date: 04 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-04
Capital : 195,119.5 GBP
Documents
Capital allotment shares
Date: 19 Oct 2015
Action Date: 04 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-04
Capital : 155,086.25 GBP
Documents
Capital allotment shares
Date: 19 Oct 2015
Action Date: 10 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-10
Capital : 95,214.5 GBP
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Charles Mcintyre
Appointment date: 2015-07-01
Documents
Resolution
Date: 02 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 11 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 08 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Apr 2015
Action Date: 27 Mar 2015
Category: Capital
Type: SH01
Capital : 95,214.50 GBP
Date: 2015-03-27
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2014
Action Date: 13 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-13
Documents
Capital allotment shares
Date: 15 Aug 2014
Action Date: 06 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-06
Capital : 65,497.75 GBP
Documents
Resolution
Date: 15 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 13 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-13
Documents
Change person secretary company with change date
Date: 30 Sep 2013
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: William Findlay
Change date: 2013-09-30
Documents
Change person director company with change date
Date: 30 Sep 2013
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Findlay
Change date: 2013-09-30
Documents
Move registers to sail company
Date: 14 Aug 2013
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 13 Aug 2013
Action Date: 29 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-29
Capital : 58,831.25 GBP
Documents
Resolution
Date: 13 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 26 Jul 2013
Action Date: 26 Jul 2013
Category: Address
Type: AD01
Old address: , Ettc Biospace King's Buildings, Edinburgh University, Edinburgh, EH9 3JF, Scotland
Change date: 2013-07-26
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2012
Action Date: 13 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-13
Documents
Move registers to registered office company
Date: 09 Oct 2012
Category: Address
Type: AD04
Documents
Resolution
Date: 14 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 02 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 26 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jan 2012
Action Date: 04 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-04
Capital : 53,600.5 GBP
Documents
Capital allotment shares
Date: 20 Jan 2012
Action Date: 04 Jan 2012
Category: Capital
Type: SH01
Capital : 55,375.5 GBP
Date: 2012-01-04
Documents
Capital allotment shares
Date: 25 Nov 2011
Action Date: 26 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-26
Capital : 53,600.5 GBP
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2011
Action Date: 13 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-13
Documents
Change sail address company with old address
Date: 23 Sep 2011
Category: Address
Type: AD02
Old address: C/O Shepherd and Wedderburn 155 St. Vincent Street Glasgow G2 5NR Scotland
Documents
Move registers to sail company
Date: 23 Sep 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 29 Jun 2011
Action Date: 24 May 2011
Category: Capital
Type: SH01
Date: 2011-05-24
Capital : 50,400.5 GBP
Documents
Capital allotment shares
Date: 29 Jun 2011
Action Date: 24 May 2011
Category: Capital
Type: SH01
Date: 2011-05-24
Capital : 48,897.75 GBP
Documents
Termination director company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Baden-Fuller
Documents
Termination director company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Christofi
Documents
Resolution
Date: 12 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 12 May 2011
Action Date: 12 May 2011
Category: Capital
Type: SH06
Capital : 48,897.75 GBP
Date: 2011-05-12
Documents
Change registered office address company with date old address
Date: 03 May 2011
Action Date: 03 May 2011
Category: Address
Type: AD01
Change date: 2011-05-03
Old address: , 8th Floor, 155 st Vincent Street, Glasgow, G2 5NR
Documents
Capital allotment shares
Date: 27 Jan 2011
Action Date: 21 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-21
Capital : 46,824.5 GBP
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2010
Action Date: 13 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-13
Documents
Capital allotment shares
Date: 10 Sep 2010
Action Date: 04 Feb 2010
Category: Capital
Type: SH01
Capital : 45,461 GBP
Date: 2010-02-04
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2010
Action Date: 26 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-26
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Malcolm John Gillies
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Charles Baden-Fuller
Change date: 2010-03-29
Documents
Capital allotment shares
Date: 24 Nov 2009
Action Date: 16 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-16
Capital : 45,461.00 GBP
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 14 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nicholas strong
Documents
Legacy
Date: 26 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/09; full list of members
Documents
Legacy
Date: 04 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed professor charles baden-fuller
Documents
Legacy
Date: 04 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed malcolm john gillies
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed nicholas george strong
Documents
Legacy
Date: 04 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 11/08/08\gbp si [email protected]=1299\gbp ic 41997/43296\
Documents
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