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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)
16 Sep 2015 TM01 Termination of appointment of David Alexander Kirkpatrick as a director on 30 June 2015
16 Sep 2015 TM01 Termination of appointment of Gemma Louise Frost as a director on 31 May 2015
28 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
18 Nov 2014 TM02 Termination of appointment of Gemma Frost as a secretary on 12 November 2014
18 Nov 2014 AP01 Appointment of Mr David Alexander Kirkpatrick as a director on 12 November 2014
18 Nov 2014 TM01 Termination of appointment of Colin Hume as a director on 12 November 2014
18 Nov 2014 AP04 Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 12 November 2014
13 Oct 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AP01 Appointment of Mr Graeme George Malcolm as a director
20 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
14 Jan 2014 AP01 Appointment of Mr John Doyle as a director
12 Nov 2013 AP03 Appointment of Gemma Frost as a secretary
12 Nov 2013 AP01 Appointment of Gemma Frost as a director
08 Nov 2013 TM02 Termination of appointment of Steven Edgar as a secretary
08 Nov 2013 AP01 Appointment of Mr Colin Hume as a director
08 Nov 2013 TM01 Termination of appointment of Jack Marshall as a director
25 Oct 2013 TM01 Termination of appointment of Steven Edgar as a director
10 Oct 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 TM01 Termination of appointment of John Hill as a director
18 Jun 2013 TM01 Termination of appointment of John Taylor as a director
17 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
08 Feb 2013 AP01 Appointment of Jack Graham Marshall as a director
08 Feb 2013 TM01 Termination of appointment of Robert Hamilton as a director
08 Oct 2012 AA Full accounts made up to 31 December 2011