Recycle-To-Cycle Trading Limited

Company Name	Recycle-To-Cycle Trading Limited
Company Status	Active
Company Number	SC237799
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Section S	Other service activities
SIC 95290	Repair of personal and household goods n.e.c.

Directors

Director Name	Mr Keith Iain McKay Harding
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 October 2012(10 years after company formation)
Appointment Duration	11 years, 6 months
Role	Freelance Ecologist
Country of Residence	United Kingdom
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Markus Til Hiemann
Date of Birth	November 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	21 March 2017(14 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Sustainability Lead
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Paul Dunlop
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	05 June 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	18 Park Crescent Loanhead EH20 9BQ Scotland

Director Name	Mr Alastair Richard Lees
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Ms Kitty Alexa Cowan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Associate
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Paul Dominic Lewis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Thomas James Haddock
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(21 years after company formation)
Appointment Duration	6 months
Role	Head Of Operations
Country of Residence	Italy
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Matthew Smith
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(21 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Dr Ailsa Faith Curtis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2024(21 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	IT Manager
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Ms Margaret Alison McCormick
Date of Birth	July 2000 (Born 23 years ago)
Nationality	American
Status	Current
Appointed	27 March 2024(21 years, 5 months after company formation)
Appointment Duration	1 month
Role	Tesco Colleague
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Valerie Gould
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2004)
Role	Social Worker
Correspondence Address	1/6 Saughton Avenue Gorgie Edinburgh Midlothian EH11 2RX Scotland

Director Name	Christopher John Hill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 27 November 2006)
Role	Freelance Writer
Correspondence Address	35 Bruntsfield Gardens Edinburgh EH10 4DY Scotland

Director Name	Stephen John Lawrence Hynd
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2004)
Role	Workshop Manager
Correspondence Address	3f1, 87 Warrender Park Road Edinburgh Midlothian EH9 1EW Scotland

Director Name	Jane Lorimer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2004)
Role	Project Manager
Correspondence Address	27 Rossie Place Edinburgh Midlothian EH7 5SD Scotland

Director Name	David Walter Elliot
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2005)
Role	Unemployed
Correspondence Address	8 Stevenson Park Longniddry East Lothian EH32 0PD Scotland

Director Name	John Macleod Askham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2004)
Role	Workshop Manager
Correspondence Address	3f1, 17 Dean Park Street Edinburgh Lothian EH4 1JN Scotland

Secretary Name	Grace Nicol
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2004)
Role	Outreach Worker
Correspondence Address	15 Trinity Crescent Edinburgh Midlothian EH5 3ED Scotland

Director Name	Shane John Anthony Buckeridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2004(1 year, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 28 November 2019)
Role	Counsellor
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Secretary Name	Rhari Garrett St John Wilson
Nationality	British
Status	Resigned
Appointed	09 August 2004(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 22 August 2005)
Role	Manager/Lecturer
Correspondence Address	4/9 May Court Edinburgh Midlothian EH4 4SD Scotland

Secretary Name	Mr Mark William Dupont Sydenham
Nationality	British
Status	Resigned
Appointed	22 August 2005(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 October 2012)
Role	Project Manager
Correspondence Address	120 Lower Granton Road Edinburgh EH5 1EX Scotland

Director Name	Mr Christopher Simon Brace
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2006(3 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 July 2023)
Role	Transport Planner
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Charles William Booth
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2007(5 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 21 March 2017)
Role	Parliamentary Officer
Country of Residence	Scotland
Correspondence Address	16 Hawthornbank Place Edinburgh EH6 4HG Scotland

Director Name	Mr Alistair Crawford
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2009(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Littlejohn Road Edinburgh Midlothian EH10 5GN Scotland

Director Name	Mr Graeme William Farmer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 September 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Gavin Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 November 2013)
Role	Parking
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Andrew Barlow
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2013)
Role	Mountain Bike Instructor
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Dr John Budd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 2013)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Danny Hignett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2012)
Role	Gardner
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Christopher Michael Horne
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(11 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 November 2019)
Role	Corporate Responsibility Manager
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Alan Ross Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(11 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2021)
Role	Financial Modelling Manager
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Alastair Richard Lees
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(11 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 September 2019)
Role	Retired Oil Trader
Country of Residence	United Kingdom
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr David Michael Atiyah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(12 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2016)
Role	Researcher
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Secretary Name	Mr Markus Til Hiemann
Status	Resigned
Appointed	23 September 2019(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2021)
Role	Company Director
Correspondence Address	31 Morningside Park Edinburgh EH10 5HD Scotland

Director Name	Mrs Leanne Jane Farmer
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 September 2023)
Role	Director At A Wee Pedal Ltd
Country of Residence	United Kingdom
Correspondence Address	13a Crawfurd Road Edinburgh EH16 5PQ Scotland

Secretary Name	Ms Lucia Urra Viana
Status	Resigned
Appointed	10 September 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2023)
Role	Company Director
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Contact

Website	thebikestation.org.uk
Telephone	0141 2485409
Telephone region	Glasgow

Location

Registered Address	250 Causewayside Edinburgh EH9 1UU Scotland
Constituency	Edinburgh South
Ward	Southside/Newington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Recycle-to-cycle 100.00% Ordinary

Financials

Year	2014
Turnover	£428,747
Gross Profit	£170,772
Net Worth	£78,258
Cash	£1,408
Current Liabilities	£3,442

Accounts

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

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

26 November 2020	Appointment of Mr Tobiah Newton as a director on 13 November 2020 (2 pages)
26 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
19 June 2020	Appointment of Mrs Leanne Jane Farmer as a director on 5 June 2020 (2 pages)
18 June 2020	Termination of appointment of Alice Mccallum Henderson Lyall as a director on 5 June 2020 (1 page)
18 June 2020	Appointment of Mr Paul Dunlop as a director on 5 June 2020 (2 pages)
8 January 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
28 November 2019	Termination of appointment of Shane John Anthony Buckeridge as a director on 28 November 2019 (1 page)
19 November 2019	Termination of appointment of Christopher Michael Horne as a director on 6 November 2019 (1 page)
4 October 2019	Termination of appointment of Alastair Richard Lees as a director on 24 September 2019 (1 page)
4 October 2019	Appointment of Mr Markus Til Hiemann as a secretary on 23 September 2019 (2 pages)
4 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
27 May 2019	Appointment of Mr Timothy Paul Simons as a director on 21 May 2019 (2 pages)
7 January 2019	Full accounts made up to 31 March 2018 (14 pages)
5 November 2018	Confirmation statement made on 21 September 2018 with updates (3 pages)
31 October 2018	Termination of appointment of Michael James Williamson as a director on 31 October 2018 (1 page)
1 February 2018	Full accounts made up to 31 March 2017 (14 pages)
9 January 2018	Termination of appointment of Paul Robert Motion as a director on 3 December 2017 (1 page)
9 January 2018	Termination of appointment of Charles Cornelius Sweeny as a director on 9 January 2018 (1 page)
9 January 2018	Termination of appointment of Charles Cornelius Sweeny as a director on 9 January 2018 (1 page)
9 January 2018	Termination of appointment of Paul Robert Motion as a director on 3 December 2017 (1 page)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017	Appointment of Mr Markus Til Hiemann as a director on 21 March 2017 (2 pages)
2 October 2017	Appointment of Mr Markus Til Hiemann as a director on 21 March 2017 (2 pages)
24 September 2017	Appointment of Miss Alice Mccallum Henderson Lyall as a director on 17 May 2017 (2 pages)
24 September 2017	Termination of appointment of Charles William Booth as a director on 21 March 2017 (1 page)
24 September 2017	Termination of appointment of Charles William Booth as a director on 21 March 2017 (1 page)
24 September 2017	Termination of appointment of Ian Scott Maxwell as a director on 21 March 2017 (1 page)
24 September 2017	Appointment of Miss Alice Mccallum Henderson Lyall as a director on 17 May 2017 (2 pages)
24 September 2017	Termination of appointment of Ian Scott Maxwell as a director on 21 March 2017 (1 page)
8 February 2017	Full accounts made up to 31 March 2016 (14 pages)
8 February 2017	Full accounts made up to 31 March 2016 (14 pages)
4 October 2016	Termination of appointment of David Michael Atiyah as a director on 31 March 2016 (1 page)
4 October 2016	Termination of appointment of David Michael Atiyah as a director on 31 March 2016 (1 page)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016	Appointment of Mr Charles Cornelius Sweeny as a director on 10 March 2015 (2 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016	Appointment of Mr Charles Cornelius Sweeny as a director on 10 March 2015 (2 pages)
12 January 2016	Full accounts made up to 31 March 2015 (13 pages)
12 January 2016	Full accounts made up to 31 March 2015 (13 pages)
29 December 2015	Appointment of Mr David Michael Atiyah as a director on 22 September 2015 (2 pages)
29 December 2015	Appointment of Mr David Michael Atiyah as a director on 22 September 2015 (2 pages)
24 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (10 pages)
24 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (10 pages)
23 December 2014	Full accounts made up to 31 March 2014 (10 pages)
23 December 2014	Full accounts made up to 31 March 2014 (10 pages)
27 October 2014	Appointment of Mr Alan Ross Brown as a director on 22 April 2014 (2 pages)
27 October 2014	Appointment of Mr Alan Ross Brown as a director on 22 April 2014 (2 pages)
16 October 2014	Appointment of Mr Alastair Richard Lees as a director on 22 April 2014 (2 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (9 pages)
16 October 2014	Appointment of Mr Alastair Richard Lees as a director on 22 April 2014 (2 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (9 pages)
29 July 2014	Appointment of Mr Christopher Michael Horne as a director on 22 April 2014 (2 pages)
29 July 2014	Termination of appointment of Andy Barlow as a director on 23 November 2013 (1 page)
29 July 2014	Termination of appointment of Gavin Black as a director on 21 November 2013 (1 page)
29 July 2014	Termination of appointment of Gavin Black as a director on 21 November 2013 (1 page)
29 July 2014	Appointment of Mr Christopher Michael Horne as a director on 22 April 2014 (2 pages)
29 July 2014	Termination of appointment of Andy Barlow as a director on 23 November 2013 (1 page)
4 February 2014	Full accounts made up to 31 March 2013 (7 pages)
4 February 2014	Full accounts made up to 31 March 2013 (7 pages)
21 September 2013	Termination of appointment of Graeme Farmer as a director (1 page)
21 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 1 (8 pages)
21 September 2013	Termination of appointment of Graeme Farmer as a director (1 page)
21 September 2013	Termination of appointment of Graeme Farmer as a director (1 page)
21 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 1 (8 pages)
21 September 2013	Termination of appointment of Graeme Farmer as a director (1 page)
23 May 2013	Termination of appointment of John Budd as a director (1 page)
23 May 2013	Termination of appointment of John Budd as a director (1 page)
14 April 2013	Appointment of Mr Paul Robert Motion as a director (2 pages)
14 April 2013	Appointment of Mr Paul Robert Motion as a director (2 pages)
22 March 2013	Director's details changed for Mr Christopher Simon Brace on 21 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Christopher Simon Brace on 21 March 2013 (2 pages)
14 March 2013	Appointment of Mr Michael James Williamson as a director (2 pages)
14 March 2013	Appointment of Mr Keith Iain Mckay Harding as a director (2 pages)
14 March 2013	Appointment of Mr Keith Iain Mckay Harding as a director (2 pages)
14 March 2013	Termination of appointment of Danny Hignett as a director (1 page)
14 March 2013	Termination of appointment of Danny Hignett as a director (1 page)
14 March 2013	Appointment of Mr Michael James Williamson as a director (2 pages)
13 January 2013	Termination of appointment of Mark Sydenham as a secretary (1 page)
13 January 2013	Termination of appointment of Mark Sydenham as a secretary (1 page)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
24 October 2012	Director's details changed for Mr Graeme William Farmer on 24 October 2012 (2 pages)
24 October 2012	Appointment of Mr Danny Hignett as a director (2 pages)
24 October 2012	Appointment of Dr John Budd as a director (2 pages)
24 October 2012	Director's details changed for Mr Graeme William Farmer on 24 October 2012 (2 pages)
24 October 2012	Termination of appointment of Alistair Crawford as a director (1 page)
24 October 2012	Appointment of Mr Andy Barlow as a director (2 pages)
24 October 2012	Appointment of Mr Andy Barlow as a director (2 pages)
24 October 2012	Director's details changed for Christopher Simon Brace on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Christopher Simon Brace on 24 October 2012 (2 pages)
24 October 2012	Appointment of Mr Danny Hignett as a director (2 pages)
24 October 2012	Appointment of Dr John Budd as a director (2 pages)
24 October 2012	Termination of appointment of Alistair Crawford as a director (1 page)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (9 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (9 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (9 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (9 pages)
7 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (9 pages)
7 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (9 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 November 2010	Appointment of Mr Gavin Black as a director (2 pages)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (10 pages)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (10 pages)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (10 pages)
4 November 2010	Appointment of Mr Gavin Black as a director (2 pages)
26 May 2010	Director's details changed for Shane Buckeridge on 19 April 2010 (2 pages)
26 May 2010	Director's details changed for Shane Buckeridge on 19 April 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Secretary's details changed for Mr Mark William Dupont Sydenham on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mr Mark William Dupont Sydenham on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Ian Scott Maxwell on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Simon Brace on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Charles William Booth on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alistair Crawford on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Shane Buckeridge on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Simon Brace on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alistair Crawford on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Shane Buckeridge on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Charles William Booth on 4 November 2009 (2 pages)
4 November 2009	Appointment of Mr Graeme William Farmer as a director (1 page)
4 November 2009	Director's details changed for Mr Graeme William Farmer on 4 November 2009 (2 pages)
4 November 2009	Appointment of Mr Graeme William Farmer as a director (1 page)
4 November 2009	Registered office address changed from 250 the Bike Station Edinburgh EH9 1UU on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Alistair Crawford on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Shane Buckeridge on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Charles William Booth on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ian Scott Maxwell on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 250 the Bike Station Edinburgh EH9 1UU on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Graeme William Farmer on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ian Scott Maxwell on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Simon Brace on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Graeme William Farmer on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 250 the Bike Station Edinburgh EH9 1UU on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mr Mark William Dupont Sydenham on 4 November 2009 (1 page)
21 July 2009	Director appointed mr alistair scott crawford (1 page)
21 July 2009	Appointment terminated director samuel waylen (1 page)
21 July 2009	Appointment terminated director samuel waylen (1 page)
21 July 2009	Director appointed mr alistair scott crawford (1 page)
10 June 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 June 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 November 2008	Return made up to 07/10/08; full list of members (4 pages)
4 November 2008	Return made up to 07/10/08; full list of members (4 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Return made up to 07/10/07; full list of members (3 pages)
12 December 2007	New director appointed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	Return made up to 07/10/07; full list of members (3 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 November 2006	Registered office changed on 16/11/06 from: the bike station railtrack reception,platform one waverley station, edinburgh midlothian EH1 1BB (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 250 causewayside edinburgh EH9 1UU (1 page)
16 November 2006	Location of debenture register (1 page)
16 November 2006	Location of register of members (1 page)
16 November 2006	Registered office changed on 16/11/06 from: the bike station railtrack reception,platform one waverley station, edinburgh midlothian EH1 1BB (1 page)
16 November 2006	Return made up to 07/10/06; full list of members (3 pages)
16 November 2006	Return made up to 07/10/06; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 250 causewayside edinburgh EH9 1UU (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Location of debenture register (1 page)
16 November 2006	Location of register of members (1 page)
16 November 2006	New director appointed (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Return made up to 07/10/05; full list of members (3 pages)
16 November 2005	Return made up to 07/10/05; full list of members (3 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	New secretary appointed (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New secretary appointed (1 page)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
5 November 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director resigned (11 pages)
5 November 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director resigned (11 pages)
5 November 2004	New secretary appointed;new director appointed (2 pages)
5 November 2004	New secretary appointed;new director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned;director resigned (1 page)
6 November 2003	Return made up to 07/10/03; full list of members (11 pages)
6 November 2003	Return made up to 07/10/03; full list of members (11 pages)
19 March 2003	New director appointed (1 page)
19 March 2003	New director appointed (1 page)
17 February 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
17 February 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	Registered office changed on 02/01/03 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
2 January 2003	New secretary appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New secretary appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	Registered office changed on 02/01/03 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
2 January 2003	Secretary resigned (1 page)
7 October 2002	Incorporation (18 pages)
7 October 2002	Incorporation (18 pages)

Recycle-To-Cycle Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland