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HIGHLANDER INTERNATIONAL RECYCLING (IRELAND) LTD.

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

This company is commonly known as Highlander International Recycling (ireland) Ltd.. The company was founded 13 years ago and was given the registration number SC395423. The firm's registered office is in GLASGOW. You can find them at 7-10 Linwood Avenue, East Kilbride, Glasgow, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:HIGHLANDER INTERNATIONAL RECYCLING (IRELAND) LTD.
Company Number:SC395423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:7-10 Linwood Avenue, East Kilbride, Glasgow, G74 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Marlborough Park, East Kilbride, Glasgow, Scotland, G75 8PS

Secretary14 March 2011Active
12, Marlborough Park, East Kilbride, Glasgow, Scotland, G75 8PS

Director14 March 2011Active
7-10, Linwood Avenue, East Kilbride, Glasgow, G74 5NE

Director20 January 2020Active
7-10, Linwood Avenue, East Kilbride, Glasgow, G74 5NE

Director14 March 2011Active
7-10, Linwood Avenue, East Kilbride, Glasgow, G74 5NE

Director20 January 2020Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary14 March 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director14 March 2011Active

People with Significant Control

Mr Stephen Thomas Duffy
Notified on:01 January 2022
Status:Active
Date of birth:July 1976
Nationality:British
Address:7-10, Linwood Avenue, Glasgow, G74 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Bingham
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:7-10, Linwood Avenue, Glasgow, G74 5NE
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type unaudited abridged.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-15Resolution

Resolution.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type unaudited abridged.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Appoint person director company with name date.

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2019-04-26Accounts

Accounts with accounts type unaudited abridged.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type unaudited abridged.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type unaudited abridged.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Change person director company with change date.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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