WEST LOTHIAN RECYCLING LIMITED

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

This company is commonly known as West Lothian Recycling Limited. The company was founded 26 years ago and was given the registration number SC193765. The firm's registered office is in STRATHCLYDE BUSINESS PARK. You can find them at Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name	:	WEST LOTHIAN RECYCLING LIMITED
Company Number	:	SC193765
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	24 February 1999
End of financial year	:	31 December 2018
Jurisdiction	:	Scotland
Industry Codes	:	38320 - Recovery of sorted materials

Office Address & Contact

Registered Address	:	Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Corporate Secretary	12 November 2014	Active
West Lothian Civic Centre, Howden South Road, Livingston, United Kingdom, EH54 6FF	Director	10 May 2012	Active
7, Whitehill House, 7 Whitestone Place, Bathgate, Scotland, EH48 2HA	Director	01 April 2011	Active
Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ	Director	31 July 2015	Active
West Lothian Council, Operational Services, Whitehill House, 7 Whitestone Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2HA	Director	13 January 2014	Active
Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ	Director	26 October 2018	Active
Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ	Director	19 February 2018	Active
21, Brancepeth View, Brandon, United Kingdom, DH7 8TS	Secretary	30 July 2010	Active
Fell Bank, Birtley, Chester-Le-Street, County Durham, United Kingdom, DH3 2ST	Secretary	31 August 2013	Active
5 Woodfield Heights, Tettenhall, Wolverhampton, WV6 8PN	Secretary	09 July 1999	Active
28 Auchinloch Road, Lenzie, Glasgow, G66 5EU	Secretary	18 January 2007	Active
29 Newbury Road, Ashwood Park Wordsley, Stourbridge, DY8 5HD	Secretary	26 August 2004	Active
4 Whites Meadow, Ranton, Stafford, ST18 9JB	Secretary	30 November 2000	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Secretary	24 February 1999	Active
18 North Street, Gargrave, BD23 3RN	Director	27 November 2003	Active
Brookside House, 714 Chatsworth Road, Chesterfield, S40 3PB	Director	09 July 1999	Active
37 The Steils, Edinburgh, EH10 5XD	Director	24 February 1999	Active
76 Rushbank, Ladywell, Livingston, EH54 6EZ	Director	10 July 2007	Active
33 Deanburn Road, Linlithgow, EH49 6EY	Director	09 July 1999	Active
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ	Director	13 January 2014	Active
21, Brancepeth View, Brandon, United Kingdom, DH7 8TS	Director	14 December 2011	Active
Fell Bank, Birtley, Chester-Le-Street, County Durham, United Kingdom, DH3 2ST	Director	31 August 2013	Active
Flat 2/2, 170 Crow Road, Glasgow, G11 7JS	Director	01 August 2007	Active
Manortoun Manor, Peebles, EH45 9JN	Director	09 July 1999	Active
Tarmac Limited, Fell Bank, Birtley, Chester Le Street, United Kingdom, DH3 2ST	Director	14 December 2011	Active
1gf2 Greenhill Place, Edinburgh, EH10 4BR	Director	31 March 2002	Active
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3RA	Director	31 August 2013	Active
Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ	Director	12 November 2014	Active
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ	Director	30 November 2012	Active
2 Beechmount Road, Lenzie, Glasgow, G66 5AD	Director	18 January 2007	Active
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ	Director	01 October 2010	Active
11 Craighall Gardens, Edinburgh, EH6 4RH	Director	24 February 1999	Active
8 Humbie Holdings, Kirknewton, EH27 8DS	Director	09 July 1999	Active
Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ	Director	04 July 2016	Active
Apperley House, Apperley, Gloucester, GL19 4DQ	Director	25 September 2008	Active

People with Significant Control

Tarmac Trading Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

West Lothian Council
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	West Lothian House, Howden South Road, Livingston, Scotland, EH54 6FF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WEST LOTHIAN RECYCLING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement