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COMPUTER RECYCLING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Computer Recycling Services Limited. The company was founded 22 years ago and was given the registration number SC230352. The firm's registered office is in DUNDEE. You can find them at 38 Brown Street, , Dundee, Tayside. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMPUTER RECYCLING SERVICES LIMITED
Company Number:SC230352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2002
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:38 Brown Street, Dundee, Tayside, DD1 5DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Smeaton Road, Wester Gourdie Industrial Estate, Dundee, Scotland, DD2 4UT

Secretary15 April 2002Active
Unit 4, Smeaton Road, Wester Gourdie Industrial Estate, Dundee, Scotland, DD2 4UT

Director15 April 2002Active
Unit 4, Smeaton Road, Wester Gourdie Industrial Estate, Dundee, Scotland, DD2 4UT

Director01 April 2014Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary15 April 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 April 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 April 2002Active

People with Significant Control

Mr Archibald Winter Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:Scotland
Address:Unit 4, Smeaton Road, Dundee, Scotland, DD2 4UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-01Accounts

Accounts with accounts type total exemption full.

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2023-06-26Mortgage

Mortgage satisfy charge full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-02Address

Change registered office address company with date old address new address.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-04-22Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Capital

Capital allotment shares.

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2015-07-28Capital

Capital allotment shares.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Capital

Capital allotment shares.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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