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RECOGNISE-ME LIMITED

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

This company is commonly known as Recognise-me Limited. The company was founded 19 years ago and was given the registration number SC279388. The firm's registered office is in STIRLINGSHIRE. You can find them at 12 Powdrake Road, Grangemouth, Stirlingshire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:RECOGNISE-ME LIMITED
Company Number:SC279388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2005
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:12 Powdrake Road, Grangemouth, Stirlingshire, FK3 9UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Powdrake Road, Grangemouth, Stirlingshire, FK3 9UT

Director01 September 2015Active
12 Powdrake Road, Grangemouth, Stirlingshire, FK3 9UT

Director01 September 2015Active
12 Glen Moriston Road, Cumbernauld, Glasgow, G68 0EU

Secretary06 December 2006Active
5 Carnoustie Way, Westerwood, Cumbernauld, Glasgow, G68 0JS

Secretary03 February 2005Active
12 Powdrake Road, Grangemouth, Stirlingshire, FK3 9UT

Director01 September 2015Active
5 Carnoustie Way, Cumbernauld, Glasgow, G68 0JS

Director03 February 2005Active

People with Significant Control

Mr Alan Mark Everingham
Notified on:01 September 2020
Status:Active
Date of birth:September 1982
Nationality:British
Address:12 Powdrake Road, Stirlingshire, FK3 9UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Moira Ross Ashby
Notified on:01 September 2020
Status:Active
Date of birth:January 1962
Nationality:British
Address:12 Powdrake Road, Stirlingshire, FK3 9UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mitchell
Notified on:01 September 2020
Status:Active
Date of birth:December 1979
Nationality:British
Address:12 Powdrake Road, Stirlingshire, FK3 9UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Ewen Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:12 Powdrake Road, Stirlingshire, FK3 9UT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Termination director company with name termination date.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-09-01Officers

Termination secretary company with name termination date.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-10-29Capital

Capital allotment shares.

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