Recast Rendering Systems Limited. Head office in Glenrothes. Check Director.

Recast Rendering Systems Limited, Glenrothes

Recast Rendering Systems Limited is a private limited company. Situated at Itek House, 1 Newark Business Park, Glenrothes KY7 4NS, this 18 years old enterprise was incorporated on 2005-09-16 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this firm: Michael B. (appointed on 16 September 2005). Moving to the secretaries (1 in total), we can name: Sandra B. (appointed on 16 September 2005).

About
Name: Recast Rendering Systems Limited
Number: SC290432
Incorporation date: 2005-09-16
End of financial year: 30 September


Address:	Itek House 1 Newark Business Park Glenrothes KY7 4NS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Michael B.

1 June 2016

Nature of control:	50,01-75% shares

Sandra B.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	101,951	115,137	113,625	113,360	150,973	157,567	184,215	208,347	210,071	202,067	216,142
Fixed Assets	892	669	502	377	283	462	9	9	9	-	-
Total Assets Less Current Liabilities	18,952	26,620	6,409	3,109	532	5,169	10,543	7,188	13,588	7,170	9,243
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	18,952	26,620	6,409	3,109	532	5,169	10,543	-	-	-	-
Tangible Fixed Assets	892	669	502	377	283	462	9	-	-	-	-

The deadline for Recast Rendering Systems Limited confirmation statement filing is 2023-09-27. The last confirmation statement was submitted on 2022-09-13. The deadline for the next statutory accounts filing is 30 June 2023. Last accounts filing was submitted for the time period up to 30 September 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Block C, Unit 6 Glenwood Place Glasgow G45 9UH to Itek House 1 Newark Business Park Glenrothes Fife KY7 4NS on Tuesday 2nd May 2023 filed on: 2nd, May 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Block C, Unit 6 Glenwood Place Glasgow G45 9UH to Itek House 1 Newark Business Park Glenrothes Fife KY7 4NS on Tuesday 2nd May 2023 filed on: 2nd, May 2023 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 13th September 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 13th September 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 13th September 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 13th September 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 30th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 16th September 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 16th September 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 16th September 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 4th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 16th September 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th September 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 16th September 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 16th September 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 16th September 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 11th November 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 11th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 16th September 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 16th September 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, October 2011 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, September 2011 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
CH03	On Thursday 16th September 2010 secretary's details were changed filed on: 21st, September 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 16th September 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (3 pages)
CH01	On Thursday 16th September 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 20th July 2010 from 36 Clarkin Avenue East Kilbride South Lanarkshire G75 9GS filed on: 20th, July 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 16th September 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 12th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 2nd December 2008 filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 8th October 2007 filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 8th October 2007 filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 24th, July 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 24th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 23rd November 2006 filed on: 23rd, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd November 2006 filed on: 23rd, November 2006 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
287	Registered office changed on 19/01/06 from: 24 leven way gardenhall east kilbride G75 8NQ filed on: 19th, January 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
287	Registered office changed on 19/01/06 from: 24 leven way gardenhall east kilbride G75 8NQ filed on: 19th, January 2006 \| address	Free Download (1 page)
288a	On Wednesday 21st September 2005 New director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 21st September 2005 Secretary resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
288b	On Wednesday 21st September 2005 Secretary resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
288a	On Wednesday 21st September 2005 New secretary appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 21st September 2005 New secretary appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 21st September 2005 New director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 21st September 2005 Director resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
288b	On Wednesday 21st September 2005 Director resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, September 2005 \| incorporation	Free Download (16 pages)

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