West Lothian Recycling Limited. Head office in Strathclyde Business Park. Check Director.

West Lothian Recycling Limited, Strathclyde Business Park

About
Name: West Lothian Recycling Limited
Number: SC193765
Incorporation date: 1999-02-24
End of financial year: 31 December


Address:	Cambusnethan House Linnet Way Strathclyde Business Park ML4 3NJ
SIC code:	38320 - Recovery of sorted materials

Company staff

People with significant control

Tarmac Trading Limited

6 April 2016

Address	Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	453791
Nature of control:	25-50% voting rights 25-50% shares

West Lothian Council

6 April 2016

Address	West Lothian House Howden South Road, Livingston, EH54 6FF, Scotland
Legal authority	Companies Act 2006
Legal form	Council
Country registered	England
Place registered	N/A
Registration number	N/A
Nature of control:	25-50% voting rights 25-50% shares

West Lothian Recycling Limited was officially closed on 2021-04-08. West Lothian Recycling was a private limited company that was located at Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ, Bellshill. This company (officially started on 1999-02-24) was run by 6 directors.
Director Jack M. who was appointed on 26 October 2018.
Director Michael N. who was appointed on 19 February 2018.
Director Craig K. who was appointed on 31 July 2015.

The company was categorised as "recovery of sorted materials" (38320). According to the CH database, there was a name change on 1999-07-21, their previous name was Dunwilco (710). The most recent confirmation statement was filed on 2019-01-24 and last time the accounts were filed was on 31 December 2018. 2016-01-31 was the date of the latest annual return.

Company filing

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Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 8th, November 2019 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 8th, November 2019 \| resolution	Free Download (2 pages)
SH01	Capital declared on October 25, 2019: 139608.00 GBP filed on: 5th, November 2019 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (26 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, July 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on February 23, 2016: 100.00 GBP capital
MISC	AA03 - resolution removing auditors from office filed on: 12th, February 2016 \| miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 26th, February 2015 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 13th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 20th, February 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on February 20, 2014: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 10th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 17th, April 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 7th, March 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 2nd, March 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 30th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (13 pages)
363a	Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, November 2008 \| accounts	Free Download (14 pages)
363a	Period up to April 9, 2008 - Annual return with full member list filed on: 9th, April 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, December 2007 \| accounts	Free Download (14 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (12 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, November 2005 \| accounts	Free Download (12 pages)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
363a	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
363a	Period up to February 25, 2003 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002 \| accounts	Free Download (11 pages)
363a	Period up to March 7, 2002 - Annual return with full member list filed on: 7th, March 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, November 2001 \| accounts	Free Download (11 pages)
363a	Period up to June 7, 2001 - Annual return with full member list filed on: 7th, June 2001 \| annual return	Free Download (7 pages)
287	Registered office changed on 07/06/01 from: loaninghill, broxburn, west lothian EH52 5NT filed on: 7th, June 2001 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, April 2001 \| accounts	Free Download (10 pages)
363a	Period up to October 3, 2000 - Annual return with full member list filed on: 3rd, October 2000 \| annual return	Free Download (8 pages)
363a	Period up to March 15, 2000 - Annual return with full member list filed on: 15th, March 2000 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 1999 \| incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 1999 \| incorporation	Free Download (46 pages)
88(2)R	Alloted 99 shares on July 9, 1999. Value of each share 1 £, total number of shares: 100. filed on: 16th, July 1999 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - written resolution filed on: 16th, July 1999 \| resolution	Free Download (2 pages)
RESOLUTIONS	Changes to Memorandum of Association - written resolution filed on: 16th, July 1999 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution in writing filed on: 16th, July 1999 \| resolution
287	Registered office changed on 16/07/99 from: 4TH floor saltire court, 20 castle terrace, edinburgh, EH1 2EN filed on: 16th, July 1999 \| address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 16th, July 1999 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 1999 \| incorporation	Free Download (26 pages)

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