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Restructa Ltd., KA11 4JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RESTRUCTA LTD.

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

This company is commonly known as Restructa Ltd.. The company was founded 19 years ago and was given the registration number SC283230. The firm's registered office is in IRVINE. You can find them at Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:RESTRUCTA LTD.
Company Number:SC283230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2005
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU

Director30 September 2022Active
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU

Director30 September 2022Active
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU

Director29 March 2022Active
Unit 12-16, Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU

Director18 August 2015Active
Unit 12-16, Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU

Director18 August 2015Active
1/2 40 Queensborough Gardens, Hyndland, Glasgow, G12 9QS

Secretary14 April 2005Active
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU

Secretary19 November 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 April 2005Active
1/2 40 Queensborough Gardens, Hyndland, Glasgow, G12 9QS

Director14 April 2005Active
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU

Director14 April 2005Active
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU

Director12 December 2005Active
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU

Director03 January 2007Active
Units 12-16, Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU

Director14 November 2016Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 April 2005Active

People with Significant Control

Restructa Holdings Limited
Notified on:12 February 2021
Status:Active
Country of residence:Scotland
Address:12-16, Arkwright Way, Irvine, Scotland, KA11 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Laura Venditozzi-Fraser
Notified on:14 November 2016
Status:Active
Date of birth:March 1989
Nationality:Scottish
Country of residence:Scotland
Address:Units 12 - 16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU
Nature of control:
  • Significant influence or control
Mr Bruce Kemlo Mclean
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:Units 15-16 Arkwright Way, North Newmoor Ind. Estate, Irvine, Scotland, KA11 4JU
Nature of control:
  • Significant influence or control
William Francis Paterson
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Scotland
Address:Units 15-16 Arkwright Way, North Newmoor Ind. Estate, Irvine, Scotland, KA11 4JU
Nature of control:
  • Significant influence or control
Mr Ashley Melville Evans
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Scotland
Address:1/2 40, Queensborough Gardens, Glasgow, Scotland, G12 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Mcnulty
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:Units 12 - 16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU
Nature of control:
  • Significant influence or control
Mr Brian Russell Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Scotland
Address:Units 12 - 16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU
Nature of control:
  • Significant influence or control

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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