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RECYCL8 LIMITED

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

This company is commonly known as Recycl8 Limited. The company was founded 4 years ago and was given the registration number SC638054. The firm's registered office is in INVERURIE. You can find them at The Flat Gordonstone, Oldmeldrum, Inverurie, Aberdeenshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:RECYCL8 LIMITED
Company Number:SC638054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:The Flat Gordonstone, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brathens Eco-Business Park, Hill Of Brathens, Glassel, Banchory, Scotland, AB31 4BW

Director17 February 2021Active
Brathens Eco-Business Park, Hill Of Brathens, Glassel, Banchory, Scotland, AB31 4BW

Director04 February 2021Active
Brathens Eco-Business Park, Hill Of Brathens, Glassel, Banchory, Scotland, AB31 4BW

Director20 September 2022Active
Brathens Eco-Business Park, Hill Of Brathens, Glassel, Banchory, Scotland, AB31 4BW

Director06 August 2019Active
Brathens Eco-Business Park, Hill Of Brathens, Glassel, Banchory, Scotland, AB31 4BW

Director04 February 2021Active

People with Significant Control

Mr Michael William Neil Wilson
Notified on:05 February 2021
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:Brathens Eco-Business Park, Hill Of Brathens, Banchory, Scotland, AB31 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian William Skene
Notified on:06 August 2019
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Scotland
Address:The Flat, Gordonstone, Inverurie, Scotland, AB51 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Capital

Capital allotment shares.

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2023-12-06Resolution

Resolution.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-10-24Address

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

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2022-10-24Address

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

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2022-09-20Officers

Appoint person director company with name date.

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2022-07-19Address

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

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-03-12Resolution

Resolution.

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2021-02-18Accounts

Change account reference date company previous extended.

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2021-02-18Officers

Appoint person director company with name date.

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2021-02-12Capital

Capital allotment shares.

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2021-02-12Officers

Appoint person director company with name date.

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2021-02-12Officers

Appoint person director company with name date.

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2021-02-12Incorporation

Memorandum articles.

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2021-02-12Capital

Capital allotment shares.

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2021-02-12Capital

Capital alter shares subdivision.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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