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WEST LOTHIAN RECYCLING LIMITED

Company number SC193765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
27 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
08 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Commencement no 8 transitional provisions and savings 25/10/2019
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 139,608
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
05 Nov 2018 AP01 Appointment of Mr Jack Graham Marshall as a director on 26 October 2018
24 Oct 2018 TM01 Termination of appointment of Andrew John Summers as a director on 23 October 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 May 2018 AP01 Appointment of Mr Michael James Norton as a director on 19 February 2018
25 May 2018 TM01 Termination of appointment of Jonathan Scott as a director on 19 February 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
03 Nov 2017 AP01 Appointment of Mr Andrew John Summers as a director on 28 September 2017
03 Nov 2017 TM01 Termination of appointment of John Merrilees Riley as a director on 6 July 2017
04 Jul 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AP01 Appointment of Mr John Merrilees Riley as a director on 4 July 2016
13 Jul 2016 TM01 Termination of appointment of John Doyle as a director on 4 July 2016
23 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
12 Feb 2016 MISC AA03 - resolution removing auditors from office
12 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr Craig Kirkland as a director on 31 July 2015
16 Sep 2015 AP01 Appointment of Mr Jonathan Scott as a director on 31 May 2015