Recycled Packaging (Scotland) Ltd.

Company Name	Recycled Packaging (Scotland) Ltd.
Directors	Stanley Frazher and Paul Stephen Frazher
Company Status	Active
Company Number	SC236176
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Stanley Frazher
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Gordon Road Glasgow G44 3TW Scotland

Director Name	Mr Paul Stephen Frazher
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Arnside Avenue Giffnock Glasgow G46 7QQ Scotland

Secretary Name	Paul Stephen Frazher
Nationality	British
Status	Current
Appointed	09 October 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Arnside Avenue Giffnock Glasgow G46 7QQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.cleaningscotland.org

Location

Registered Address	18 Garrell Road Kilsyth Glasgow G65 9JX Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Mr Paul S. Frazher 50.00% Ordinary
50 at £1	Mr Stanley Frazher 50.00% Ordinary

Financials

Year	2014
Turnover	£1,341,426
Gross Profit	£511,089
Net Worth	£103,078
Cash	£11,673
Current Liabilities	£68,360

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (3 months, 1 week ago)
Next Return Due	13 September 2024 (9 months, 1 week from now)

Filing History

27 January 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
22 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
4 September 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Total exemption full accounts made up to 31 July 2016 (17 pages)
26 July 2017	Total exemption full accounts made up to 31 July 2016 (17 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 May 2017	Director's details changed for Paul Stephen Frazher on 10 May 2017 (2 pages)
11 May 2017	Director's details changed for Paul Stephen Frazher on 11 May 2017 (2 pages)
11 May 2017	Secretary's details changed for Paul Stephen Frazher on 11 May 2017 (1 page)
11 May 2017	Secretary's details changed for Paul Stephen Frazher on 11 May 2017 (1 page)
11 May 2017	Director's details changed for Paul Stephen Frazher on 10 May 2017 (2 pages)
11 May 2017	Secretary's details changed for Paul Stephen Frazher on 11 May 2017 (1 page)
11 May 2017	Director's details changed for Paul Stephen Frazher on 11 May 2017 (2 pages)
11 May 2017	Secretary's details changed for Paul Stephen Frazher on 11 May 2017 (1 page)
30 September 2016	Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page)
30 September 2016	Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
18 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
18 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
2 June 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
2 June 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
10 November 2014	Amended total exemption full accounts made up to 31 August 2013 (10 pages)
10 November 2014	Amended total exemption full accounts made up to 31 August 2013 (10 pages)
6 November 2014	Registered office address changed from 24 Gordon Road Glasgow G44 3TW to 10 - 12 Muriel Street Barrhead Glasgow G78 1QB on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 24 Gordon Road Glasgow G44 3TW to 10 - 12 Muriel Street Barrhead Glasgow G78 1QB on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 24 Gordon Road Glasgow G44 3TW to 10 - 12 Muriel Street Barrhead Glasgow G78 1QB on 6 November 2014 (1 page)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
1 July 2014	Total exemption full accounts made up to 31 August 2013 (18 pages)
1 July 2014	Total exemption full accounts made up to 31 August 2013 (18 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
28 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
4 September 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	Total exemption full accounts made up to 31 August 2010 (14 pages)
24 January 2012	Total exemption full accounts made up to 31 August 2010 (14 pages)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
2 September 2011	First Gazette notice for compulsory strike-off (1 page)
2 September 2011	First Gazette notice for compulsory strike-off (1 page)
16 February 2011	Director's details changed for Stanley Frazher on 30 August 2010 (2 pages)
16 February 2011	Director's details changed for Stanley Frazher on 30 August 2010 (2 pages)
16 February 2011	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
23 July 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
2 June 2010	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
1 October 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
1 October 2009	Total exemption full accounts made up to 31 August 2007 (10 pages)
1 October 2009	Total exemption full accounts made up to 31 August 2007 (10 pages)
25 June 2009	Return made up to 30/08/08; full list of members (4 pages)
25 June 2009	Return made up to 30/08/08; full list of members (4 pages)
18 December 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
18 December 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
18 December 2007	Return made up to 30/08/07; no change of members 363(287) ‐ Registered office changed on 18/12/07 (7 pages)
18 December 2007	Return made up to 30/08/07; no change of members 363(287) ‐ Registered office changed on 18/12/07 (7 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
12 June 2006	Return made up to 30/08/05; full list of members (7 pages)
12 June 2006	Total exemption full accounts made up to 31 August 2004 (10 pages)
12 June 2006	Total exemption full accounts made up to 31 August 2004 (10 pages)
12 June 2006	Return made up to 30/08/05; full list of members (7 pages)
1 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
1 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
26 August 2004	Return made up to 30/08/04; full list of members (7 pages)
26 August 2004	Return made up to 30/08/04; full list of members (7 pages)
24 November 2003	Return made up to 30/08/03; full list of members (7 pages)
24 November 2003	Return made up to 30/08/03; full list of members (7 pages)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Secretary resigned (1 page)
30 August 2002	Incorporation (16 pages)
30 August 2002	Incorporation (16 pages)

Recycled Packaging (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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