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Recycling Solutions Limited, PA3 3BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RECYCLING SOLUTIONS LIMITED

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

This company is commonly known as Recycling Solutions Limited. The company was founded 24 years ago and was given the registration number SC211900. The firm's registered office is in LINWOOD. You can find them at 49 Burnbrae Road, Linwood Industrial Estate, Linwood, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:RECYCLING SOLUTIONS LIMITED
Company Number:SC211900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:49 Burnbrae Road, Linwood Industrial Estate, Linwood, PA3 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Calverstown, Kilcullen, United Kingdom,

Director15 November 2016Active
49, Burnbrae Road, Linwood Industrial Estate, Linwood, PA3 3BD

Director10 February 2020Active
Glendevon, Winchburgh, Broxburn, EH52 6PX

Secretary02 December 2002Active
36 Dick Place, Edinburgh, EH9 2JB

Secretary13 April 2004Active
Bankhead, Niddry, Winchburgh, Broxburn, EH52 6PP

Secretary12 October 2000Active
5, Lomond Castle, Luss, Alexandria, Scotland, G83 8EE

Secretary18 September 2017Active
49, Burnbrae Road, Linwood Industrial Estate, Linwood, PA3 3BD

Secretary09 July 2008Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 October 2000Active
26 George Square, Edinburgh, EH8 9LD

Corporate Secretary21 May 2007Active
Glendevon, Winchburgh, Broxburn, EH52 6PX

Director12 October 2000Active
49, Burnbrae Road, Linwood Industrial Estate, Linwood, PA3 3BD

Director09 July 2008Active
36 Dick Place, Edinburgh, EH9 2JB

Director13 April 2004Active
Braeview, Bankheadgh, Winchburgh, EH52 6PP

Director12 October 2000Active
27 Millgate, Winchburgh, EH52 6TZ

Director12 October 2000Active
Bankhead, Niddry, Winchburgh, Broxburn, EH52 6PP

Director12 October 2000Active
49, Burnbrae Road, Linwood Industrial Estate, Linwood, PA3 3BD

Director09 July 2008Active
5, Lomond Castle, Luss, Alexandria, Scotland, G83 8EE

Director18 September 2017Active
49, Burnbrae Road, Linwood Industrial Estate, Linwood, PA3 3BD

Director12 October 2000Active
49, Burnbrae Road, Linwood Industrial Estate, Linwood, PA3 3BD

Director09 July 2008Active
49, Burnbrae Road, Linwood Industrial Estate, Linwood, PA3 3BD

Director09 July 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 October 2000Active

People with Significant Control

Dcc Environmental Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hill House, 1 Little New Street, London, England, EC4A 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Thomas Tracey
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:49, Burnbrae Road, Linwood, PA3 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Enva Scotland Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:49, Burnbrae Road, Paisley, Scotland, PA3 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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