| Company Name | Bodychell Recycling Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227078 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2002(22 years, 3 months ago) |
| Dissolution Date | 11 March 2019 (5 years, 1 month ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Gordon Alastair Milne |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bodychell House Memsie Fraserburgh Aberdeenshire AB43 7DB Scotland |
| Secretary Name | Agnes Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bodychell Farm Memsie Fraserburgh Aberdeenshire AB43 7DB Scotland |
| Secretary Name | Rosemary Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(4 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 March 2019) |
| Role | Company Director |
| Correspondence Address | 5 Schivas Road Peterhead Aberdeenshire AB42 2XT Scotland |
| Director Name | Scott Crossett |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2002(5 months after company formation) |
| Appointment Duration | 1 month (resigned 22 July 2002) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Aubery Crescent Largs Ayrshire KA30 8PR Scotland |
| Secretary Name | William Innes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(4 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 30 June 2006) |
| Role | General Manager |
| Correspondence Address | 31 Clashfarquhar Crescent Portlethen Aberdeenshire AB12 4TN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Net Worth | -£138,658 |
| Current Liabilities | £167,060 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 December 2018 | Notice of final meeting of creditors (2 pages) |
| 29 May 2018 | Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 29 May 2018 (2 pages) |
| 6 December 2011 | Registered office address changed from Bodychell Memsie Fraserburgh Aberdeenshire AB43 7DB on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from Bodychell Memsie Fraserburgh Aberdeenshire AB43 7DB on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from Bodychell Memsie Fraserburgh Aberdeenshire AB43 7DB on 6 December 2011 (2 pages) |
| 28 September 2011 | Notice of winding up order (1 page) |
| 28 September 2011 | Notice of winding up order (1 page) |
| 28 September 2011 | Court order notice of winding up (1 page) |
| 28 September 2011 | Court order notice of winding up (1 page) |
| 28 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 19 June 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 26 April 2007 | New secretary appointed (2 pages) |
| 26 April 2007 | New secretary appointed (2 pages) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 22 March 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 22 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 13 February 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 7 February 2003 | Accounting reference date extended from 31/01/03 to 31/05/03 (1 page) |
| 7 February 2003 | Accounting reference date extended from 31/01/03 to 31/05/03 (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 22 July 2002 | Partic of mort/charge * (5 pages) |
| 22 July 2002 | Partic of mort/charge * (5 pages) |
| 2 July 2002 | New director appointed (1 page) |
| 2 July 2002 | New director appointed (1 page) |
| 26 February 2002 | Partic of mort/charge * (6 pages) |
| 26 February 2002 | Partic of mort/charge * (6 pages) |
| 4 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | New director appointed (2 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | Incorporation (16 pages) |
| 17 January 2002 | Incorporation (16 pages) |