| Company Name | Pallet Recycling Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205390 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2000(24 years, 1 month ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
| Previous Name | Scotstar Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Russell McAllister |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2000(2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (closed 28 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Muirfoot House Sandilands Lanark ML11 9UA Scotland |
| Secretary Name | Russell McAllister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(2 weeks after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 31 March 2016) |
| Role | Secretary |
| Correspondence Address | Muirfoot House Sandilands Lanark Lanarkshire ML11 9UA Scotland |
| Director Name | Mr Robert Malcolm French |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(12 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 March 2016) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Muirfoot Garage Sandilands Rigside, By Douglas Water Lanark ML11 9UA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Muirfoot Garage Sandilands Rigside, By Douglas Water Lanark ML11 9UA Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale South |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 December 2016 | Termination of appointment of Robert Malcolm French as a director on 31 March 2016 (1 page) |
| 25 December 2016 | Termination of appointment of Russell Mcallister as a secretary on 31 March 2016 (1 page) |
| 25 December 2016 | Termination of appointment of Russell Mcallister as a secretary on 31 March 2016 (1 page) |
| 25 December 2016 | Termination of appointment of Robert Malcolm French as a director on 31 March 2016 (1 page) |
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 26 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 26 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 29 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Registered office address changed from 6B Pitt Terrace Stirling Stirlingshire FK8 2EZ on 12 March 2013 (1 page) |
| 12 March 2013 | Appointment of Mr Robert Malcolm French as a director (2 pages) |
| 12 March 2013 | Appointment of Mr Robert Malcolm French as a director (2 pages) |
| 12 March 2013 | Registered office address changed from 6B Pitt Terrace Stirling Stirlingshire FK8 2EZ on 12 March 2013 (1 page) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 May 2011 | Registered office address changed from 13 Hope Street Lanark Lanarkshire ML11 7NL on 24 May 2011 (2 pages) |
| 24 May 2011 | Registered office address changed from 13 Hope Street Lanark Lanarkshire ML11 7NL on 24 May 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Thomas Russell Mcallister on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Thomas Russell Mcallister on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Thomas Russell Mcallister on 9 April 2010 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 15 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 28 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 28 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 18 February 2009 | Return made up to 23/03/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 23/03/08; full list of members (3 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 September 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 September 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 16 August 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 16 August 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 May 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 3 May 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 3 May 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 29 April 2003 | Return made up to 23/03/03; full list of members
|
| 29 April 2003 | Return made up to 23/03/03; full list of members
|
| 12 February 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 12 February 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 24 May 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 18 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 26 May 2000 | Memorandum and Articles of Association (9 pages) |
| 26 May 2000 | Memorandum and Articles of Association (9 pages) |
| 25 May 2000 | Company name changed scotstar LIMITED\certificate issued on 26/05/00 (2 pages) |
| 25 May 2000 | Company name changed scotstar LIMITED\certificate issued on 26/05/00 (2 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 22 May 2000 | Secretary resigned (1 page) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New secretary appointed (2 pages) |
| 22 May 2000 | Secretary resigned (1 page) |
| 22 May 2000 | New secretary appointed (2 pages) |
| 22 May 2000 | Director resigned (1 page) |
| 22 May 2000 | Director resigned (1 page) |
| 23 March 2000 | Incorporation (13 pages) |
| 23 March 2000 | Incorporation (13 pages) |