Wyllie Recycling Limited

Company Name	Wyllie Recycling Limited
Company Status	Active
Company Number	SC251857
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr James Robertson Wyllie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 June 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland

Director Name	Mrs Mary Anne Wyllie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 12 months
Role	Finance And Systems Development
Country of Residence	Scotland
Correspondence Address	Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland

Director Name	Mr John Gilmour
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(19 years after company formation)
Appointment Duration	1 year, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland

Director Name	Mrs Susan Wyllie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(20 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland

Director Name	Mrs Mary Anne Wyllie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heathery Cottage, Ballathie Stanley Perthshire PH1 4QN Scotland

Secretary Name	Mrs Mary Anne Wyllie
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heathery Cottage, Ballathie Stanley Perthshire PH1 4QN Scotland

Director Name	Mrs Tracy Cecilia Shillan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2012)
Role	Recycling
Country of Residence	Scotland
Correspondence Address	32 Admiralty Wood Almondbank Perth Perthshire PH1 3XW Scotland

Contact

Website	wyllierecycling.co.uk
Email address	[email protected]
Telephone	01738 634276
Telephone region	Perth

Location

Registered Address	Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£956,583
Cash	£228,289
Current Liabilities	£580,354

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

1 June 2018	Delivered on: 11 June 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
20 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 August 2003	Delivered on: 29 August 2003 Satisfied on: 5 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 July 2023	Confirmation statement made on 26 June 2023 with updates (5 pages)
5 July 2023	Change of details for Mr James Robertson Wyllie as a person with significant control on 25 June 2023 (2 pages)
5 July 2023	Director's details changed for Mr John Gilmour on 25 June 2023 (2 pages)
15 February 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
10 November 2022	Change of share class name or designation (2 pages)
10 November 2022	Memorandum and Articles of Association (15 pages)
10 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 July 2022	Confirmation statement made on 26 June 2022 with updates (5 pages)
1 July 2022	Appointment of Mr John Gilmour as a director on 1 July 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
1 July 2021	Confirmation statement made on 26 June 2021 with updates (5 pages)
22 December 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
1 July 2020	Confirmation statement made on 26 June 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
28 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
29 January 2019	Purchase of own shares. (3 pages)
29 January 2019	Cancellation of shares. Statement of capital on 17 December 2018 GBP 25,000.00 (6 pages)
14 January 2019	Cessation of Mary Anne Wyllie as a person with significant control on 17 December 2018 (1 page)
14 January 2019	Termination of appointment of Mary Anne Wyllie as a director on 17 December 2018 (1 page)
10 July 2018	Confirmation statement made on 26 June 2018 with no updates (2 pages)
18 June 2018	Alterations to floating charge SC2518570003 (11 pages)
14 June 2018	Alterations to floating charge 2 (16 pages)
11 June 2018	Registration of charge SC2518570003, created on 1 June 2018 (10 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
14 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
14 July 2017	Notification of James Robertson Wyllie as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
14 July 2017	Notification of James Robertson Wyllie as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Mary Anne Wyllie as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of James Robertson Wyllie as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Mary Anne Wyllie as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Mary Anne Wyllie as a person with significant control on 6 April 2016 (2 pages)
7 June 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 June 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 50,000 (6 pages)
14 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 50,000 (6 pages)
6 May 2016	Appointment of Mrs Mary Anne Wyllie as a director on 5 May 2016 (2 pages)
6 May 2016	Appointment of Mrs Mary Anne Wyllie as a director on 5 May 2016 (2 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 50,000 (3 pages)
7 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 50,000 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 November 2014	Director's details changed for James Robertson Wyllie on 1 August 2014 (2 pages)
7 November 2014	Director's details changed for James Robertson Wyllie on 1 August 2014 (2 pages)
7 November 2014	Director's details changed for James Robertson Wyllie on 1 August 2014 (2 pages)
7 November 2014	Director's details changed for James Robertson Wyllie on 1 August 2014 (2 pages)
7 November 2014	Director's details changed for James Robertson Wyllie on 1 August 2014 (2 pages)
7 November 2014	Director's details changed for James Robertson Wyllie on 1 August 2014 (2 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 50,000 (3 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 50,000 (3 pages)
8 June 2014	Termination of appointment of Tracy Shillan as a director (1 page)
8 June 2014	Termination of appointment of Tracy Shillan as a director (1 page)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
23 May 2013	Appointment of Mrs Tracy Cecilia Shillan as a director (2 pages)
23 May 2013	Appointment of Mrs Tracy Cecilia Shillan as a director (2 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Termination of appointment of Mary Wyllie as a secretary (1 page)
12 July 2012	Termination of appointment of Mary Wyllie as a secretary (1 page)
10 July 2012	Termination of appointment of Tracy Shillan as a director (1 page)
10 July 2012	Termination of appointment of Tracy Shillan as a director (1 page)
4 July 2012	Termination of appointment of Mary Wyllie as a director (1 page)
4 July 2012	Termination of appointment of Mary Wyllie as a director (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 July 2010	Director's details changed for Tracy Cecilia Shillan on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for Tracy Cecilia Shillan on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for James Robertson Wyllie on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for James Robertson Wyllie on 26 June 2010 (2 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Mary Anne Wyllie on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for Mary Anne Wyllie on 26 June 2010 (2 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 September 2009	Return made up to 26/06/09; full list of members (4 pages)
8 September 2009	Return made up to 26/06/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 November 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
18 November 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 January 2008	New director appointed (2 pages)
5 January 2008	New director appointed (2 pages)
5 July 2007	Return made up to 26/06/07; full list of members (2 pages)
5 July 2007	Return made up to 26/06/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 July 2006	Return made up to 26/06/06; full list of members (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: ruthvenfield way inveralmond industrial estate perth PH1 3TP (1 page)
26 July 2006	Location of debenture register (1 page)
26 July 2006	Location of register of members (1 page)
26 July 2006	Location of debenture register (1 page)
26 July 2006	Registered office changed on 26/07/06 from: ruthvenfield way inveralmond industrial estate perth PH1 3TP (1 page)
26 July 2006	Return made up to 26/06/06; full list of members (2 pages)
26 July 2006	Location of register of members (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (3 pages)
7 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (3 pages)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 July 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
14 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
29 August 2003	Partic of mort/charge * (5 pages)
29 August 2003	Partic of mort/charge * (5 pages)
27 August 2003	Ad 12/08/03--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
27 August 2003	Ad 12/08/03--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Secretary's particulars changed (1 page)
11 August 2003	Secretary's particulars changed (1 page)
26 June 2003	Incorporation (17 pages)
26 June 2003	Incorporation (17 pages)

Wyllie Recycling Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland