Greenlight Recycling

Company Name	Greenlight Recycling
Company Status	Dissolved
Company Number	SC149368
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 February 1994(30 years, 2 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Rosemary Alison Harvie
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1994(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Afton Cottage 82 Bonhill Road Dumbarton Dunbartonshire G82 2DY Scotland

Director Name	Mr Wilson Dunlop
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(12 years after company formation)
Appointment Duration	13 years, 2 months (closed 14 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Bannockburn Street Greenock Inverclyde PA16 9DE Scotland

Secretary Name	Mr Mark Smith
Status	Closed
Appointed	11 November 2009(15 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 14 May 2019)
Role	Company Director
Correspondence Address	Block 4, Units 1-4 Lomond Industrial Estate Alexandria G83 0TL Scotland

Director Name	Mr James Boyd Duncan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2012(18 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 14 May 2019)
Role	Transport Consultant
Country of Residence	Scotland
Correspondence Address	Block 4, Units 1-4 Lomond Industrial Estate Alexandria G83 0TL Scotland

Director Name	Mr Graham Cannon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(22 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 May 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Block 4, Units 1-4 Lomond Industrial Estate Alexandria G83 0TL Scotland

Director Name	Mr Ronald Harry Savage
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(22 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 May 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Block 4, Units 1-4 Lomond Industrial Estate Alexandria G83 0TL Scotland

Director Name	Charles Sinclair Graham Shanlin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Manager
Correspondence Address	50 Abercromby Crescent Helensburgh Dunbartonshire G84 9DX Scotland

Secretary Name	Keith Taylor
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Beechwood Drive Alexandria Dunbartonshire G83 9NP Scotland

Director Name	Mrs Amelia Jean Burns
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 March 1994(2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 11 October 2006)
Role	Office Administrator
Correspondence Address	11 Kildonan Drive Helensburgh Dunbartonshire G84 9SB Scotland

Director Name	John Anthony Duffy
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	18 Dumbuie Avenue Dumbarton Dunbartonshire G82 2JQ Scotland

Director Name	David William Weir
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 1998)
Role	Conservationist
Correspondence Address	Cove Conservation Park Cove Helensburgh Dunbartonshire G84 0PE Scotland

Secretary Name	Gordon Alexander Gray
Nationality	British
Status	Resigned
Appointed	17 January 1996(1 year, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 11 November 2009)
Role	Company Director
Correspondence Address	Dunavard House Dunavard Road Garelochhead Helensburgh Dunbartonshire G84 0AB Scotland

Director Name	Mr Roderick McCreath
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 May 2004)
Role	Local Government Officer
Correspondence Address	15 Old Doune Road Dunblane Perthshire FK15 9BW Scotland

Director Name	Charles Stirling Hill Batchelor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 March 2005)
Role	Ironmonger
Country of Residence	Scotland
Correspondence Address	2 Eden Grove Aros Road Rhu Argyll & Bute G84 8NJ Scotland

Director Name	Mr Stuart Hunter
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 18 December 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	33 Royal Street Gourock Renfrewshire PA19 1PW Scotland

Director Name	George Douglas
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(13 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 March 2007)
Role	Retired
Correspondence Address	St Elmo 15 Lamlash Place Helensburgh Dunbartonshire G84 9EW Scotland

Contact

Website	greenlightenvironmental.co.uk
Telephone	01389 721012
Telephone region	Dumbarton

Location

Registered Address	Block 4, Units 1-4 Lomond Industrial Estate Alexandria G83 0TL Scotland
Constituency	West Dunbartonshire
Ward	Lomond

Financials

Year	2014
Turnover	£2,437,087
Net Worth	£117,742
Cash	£169,775
Current Liabilities	£427,816

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

17 March 2017	Total exemption full accounts made up to 31 March 2016 (26 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
14 October 2016	Appointment of Mr Graham Cannon as a director on 1 October 2016 (2 pages)
14 October 2016	Appointment of Mr Ronald Harry Savage as a director on 1 October 2016 (2 pages)
21 March 2016	Annual return made up to 23 February 2016 no member list (4 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (24 pages)
23 February 2015	Annual return made up to 23 February 2015 no member list (4 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
24 February 2014	Annual return made up to 23 February 2014 no member list (4 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
25 February 2013	Annual return made up to 23 February 2013 no member list (4 pages)
22 January 2013	Group of companies' accounts made up to 31 March 2012 (20 pages)
3 January 2013	Termination of appointment of Stuart Hunter as a director (1 page)
24 May 2012	Appointment of Mr James Boyd Duncan as a director (2 pages)
27 February 2012	Annual return made up to 23 February 2012 no member list (4 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
8 March 2011	Annual return made up to 23 February 2011 no member list (4 pages)
20 October 2010	Full accounts made up to 31 March 2010 (15 pages)
23 February 2010	Annual return made up to 23 February 2010 no member list (4 pages)
1 December 2009	Full accounts made up to 31 March 2009 (16 pages)
13 November 2009	Appointment of Mr Mark Smith as a secretary (1 page)
12 November 2009	Termination of appointment of Gordon Gray as a secretary (1 page)
24 February 2009	Annual return made up to 23/02/09 (3 pages)
21 January 2009	Full accounts made up to 31 March 2008 (15 pages)
26 March 2008	Annual return made up to 23/02/08 (3 pages)
12 December 2007	Full accounts made up to 31 March 2007 (14 pages)
29 March 2007	Director resigned (1 page)
15 March 2007	Annual return made up to 23/02/07 (4 pages)
15 March 2007	New director appointed (2 pages)
29 January 2007	Full accounts made up to 31 March 2006 (13 pages)
22 November 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
13 March 2006	Annual return made up to 23/02/06 (4 pages)
26 January 2006	Full accounts made up to 31 March 2005 (7 pages)
26 April 2005	Annual return made up to 23/02/05 363(288) ‐ Director's particulars changed (4 pages)
12 April 2005	Director resigned (1 page)
10 January 2005	Full accounts made up to 31 March 2004 (6 pages)
1 July 2004	Director resigned (1 page)
1 March 2004	Annual return made up to 23/02/04 363(288) ‐ Director's particulars changed (5 pages)
20 January 2004	Full accounts made up to 31 March 2003 (7 pages)
3 March 2003	Annual return made up to 23/02/03 (5 pages)
15 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 March 2002	Annual return made up to 23/02/02 363(287) ‐ Registered office changed on 04/03/02 (4 pages)
31 August 2001	Full accounts made up to 31 March 2001 (7 pages)
22 February 2001	Annual return made up to 23/02/01 (4 pages)
1 September 2000	New director appointed (2 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 March 2000	Annual return made up to 23/02/00 (4 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 March 1999	Annual return made up to 23/02/99 (4 pages)
8 February 1999	Memorandum and Articles of Association (16 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
3 November 1998	New director appointed (2 pages)
7 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
7 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
17 February 1998	Annual return made up to 23/02/98 (4 pages)
21 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
21 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1997	Annual return made up to 23/02/97 (4 pages)
28 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
15 December 1996	Director resigned (1 page)
15 March 1996	Annual return made up to 23/02/96 (6 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	New secretary appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	Annual return made up to 23/02/95 (4 pages)
26 June 1995	New director appointed (2 pages)

Greenlight Recycling

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland