Recap (N.Lanarkshire)

Company Name	Recap (N.Lanarkshire)
Company Status	Active
Company Number	SC265378
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Charles McCarry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(same day as company formation)
Role	Furniture Re-Use
Country of Residence	Scotland
Correspondence Address	3g Tarbolton Road Cumbernauld Lanarkshire G67 2AF Scotland

Secretary Name	Mr Charles McCarry
Nationality	British
Status	Current
Appointed	23 March 2004(same day as company formation)
Role	Furniture Re-Use
Country of Residence	Scotland
Correspondence Address	3g Tarbolton Road Cumbernauld Lanarkshire G67 2AF Scotland

Director Name	Mr John Henry Johnston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	25 February 2013(8 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	51 Napier Road Wardpark Cumbernauld G68 0EF Scotland

Director Name	Mr Donald Cameron
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 July 2013(9 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	51 Napier Road Wardpark Cumbernauld G68 0EF Scotland

Director Name	Mr Craig Robert Brown
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Scottish
Status	Current
Appointed	30 October 2023(19 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Fireman
Country of Residence	Scotland
Correspondence Address	51 Napier Road Wardpark Cumbernauld G68 0EF Scotland

Director Name	Jennifer Mary Burgon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Ho. Manager
Country of Residence	United Kingdom
Correspondence Address	65 Union Street Kirkintilloch G66 1DL Scotland

Director Name	Stephen Vincent Murray
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3a Lairds Hill Cumbernauld Lanarkshire G67 1HH Scotland

Director Name	Elizabeth Dunphy
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	46g Braeface Road Cumbernauld G67 1HQ Scotland

Director Name	Hugh Bede Butler O'Donnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Aide To Msp
Country of Residence	United Kingdom
Correspondence Address	280 Oak Road Cumbernauld Lanarkshire G67 3LJ Scotland

Director Name	John Arthur Carless Malcolm
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2004(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2006)
Role	Retired
Correspondence Address	226 Oak Road Abronhill Cumbernauld Lanarkshire G67 3LG Scotland

Director Name	Alexander Harvey
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 September 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Craigside Place Cumbernauld Glasgow Lanarkshire G68 9ED Scotland

Director Name	Margaret Nicole
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	30 Cedar Road Cumbernauld Glasgow G67 3BH Scotland

Director Name	Ann Teresa Hart
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3a Lairds Hill Cumbernauld Lanarkshire G67 1HH Scotland

Director Name	Mr Alexander Hendry Murdoch Clark
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	82 Liddel Road Ravenswood Cumbernauld Glasgow Lanarkshire G67 1JE Scotland

Director Name	Wilma Knox
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(6 years, 7 months after company formation)
Appointment Duration	13 years (resigned 30 October 2023)
Role	Clerkess ( Semi -Retired )
Country of Residence	Scotland
Correspondence Address	51 Napier Road Wardpark Cumbernauld G68 0EF Scotland

Director Name	Mrs Christina Anderson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(7 years after company formation)
Appointment Duration	8 years, 10 months (resigned 07 February 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	87 Marmion Road Cumbernauld G67 4AW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01236 728872
Telephone region	Coatbridge

Location

Registered Address	51 Napier Road Wardpark Cumbernauld G68 0EF Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Financials

Year	2014
Turnover	£326,702
Net Worth	£479,198
Cash	£43,778
Current Liabilities	£17,439

Accounts

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

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months from now)

Charges

27 May 2015	Delivered on: 16 June 2015 Persons entitled: Sis (Community Finance) Limited Classification: A registered charge Outstanding
17 November 2008	Delivered on: 19 November 2008 Persons entitled: Big Lottery Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 napier road, cumbrenauld DMB33676. Outstanding
24 October 2008	Delivered on: 14 November 2008 Satisfied on: 23 February 2015 Persons entitled: Rannoch Properties Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

27 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (20 pages)
4 May 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (19 pages)
6 April 2021	Registered office address changed from 1-3 Tannoch Drive Lenziemill Cumbernauld North Lanarkshire G67 2XX to 51 Napier Road Wardpark Cumbernauld G68 0EF on 6 April 2021 (1 page)
6 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Stephen Vincent Murray as a director on 20 March 2020 (1 page)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (19 pages)
27 July 2020	Total exemption full accounts made up to 31 March 2019 (21 pages)
4 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
7 February 2020	Termination of appointment of Christina Anderson as a director on 7 February 2020 (1 page)
25 April 2019	Satisfaction of charge SC2653780003 in full (1 page)
4 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 31 March 2018 (20 pages)
6 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (25 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (25 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (23 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (23 pages)
30 March 2016	Annual return made up to 23 March 2016 no member list (7 pages)
30 March 2016	Annual return made up to 23 March 2016 no member list (7 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (20 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (20 pages)
16 June 2015	Registration of charge SC2653780003, created on 27 May 2015 (14 pages)
16 June 2015	Registration of charge SC2653780003, created on 27 May 2015 (14 pages)
8 April 2015	Annual return made up to 23 March 2015 no member list (7 pages)
8 April 2015	Annual return made up to 23 March 2015 no member list (7 pages)
23 February 2015	Satisfaction of charge 1 in full (1 page)
23 February 2015	Satisfaction of charge 1 in full (1 page)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
16 April 2014	Annual return made up to 23 March 2014 no member list (7 pages)
16 April 2014	Annual return made up to 23 March 2014 no member list (7 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
24 July 2013	Appointment of Mr Donald Cameron as a director (2 pages)
24 July 2013	Appointment of Mr Donald Cameron as a director (2 pages)
29 May 2013	Annual return made up to 23 March 2013 no member list (6 pages)
29 May 2013	Annual return made up to 23 March 2013 no member list (6 pages)
10 April 2013	Appointment of Mr John Henry Johnston as a director (2 pages)
10 April 2013	Termination of appointment of Alexander Harvey as a director (1 page)
10 April 2013	Appointment of Mr John Henry Johnston as a director (2 pages)
10 April 2013	Termination of appointment of Alexander Harvey as a director (1 page)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
20 April 2012	Termination of appointment of Elizabeth Dunphy as a director (1 page)
20 April 2012	Annual return made up to 23 March 2012 no member list (7 pages)
20 April 2012	Termination of appointment of Elizabeth Dunphy as a director (1 page)
20 April 2012	Annual return made up to 23 March 2012 no member list (7 pages)
11 January 2012	Appointment of Ms Christina Anderson as a director (2 pages)
11 January 2012	Appointment of Ms Christina Anderson as a director (2 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (19 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (19 pages)
2 November 2011	Termination of appointment of Jennifer Burgon as a director (1 page)
2 November 2011	Termination of appointment of Jennifer Burgon as a director (1 page)
19 April 2011	Annual return made up to 23 March 2011 no member list (8 pages)
19 April 2011	Annual return made up to 23 March 2011 no member list (8 pages)
11 March 2011	Appointment of Wilma Knox as a director (2 pages)
11 March 2011	Appointment of Wilma Knox as a director (2 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
14 July 2010	Termination of appointment of Alexander Clark as a director (1 page)
14 July 2010	Termination of appointment of Alexander Clark as a director (1 page)
15 June 2010	Termination of appointment of Ann Hart as a director (1 page)
15 June 2010	Termination of appointment of Margaret Nicole as a director (1 page)
15 June 2010	Termination of appointment of Margaret Nicole as a director (1 page)
15 June 2010	Termination of appointment of Ann Hart as a director (1 page)
15 June 2010	Termination of appointment of Hugh O'donnell as a director (1 page)
15 June 2010	Termination of appointment of Hugh O'donnell as a director (1 page)
22 April 2010	Director's details changed for Charles Mccarry on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Elizabeth Dunphy on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Jennifer Mary Burgon on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Alexander Harvey on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Alexander Hendry Murdoch Clark on 23 March 2010 (2 pages)
22 April 2010	Annual return made up to 23 March 2010 no member list (7 pages)
22 April 2010	Director's details changed for Mr Alexander Hendry Murdoch Clark on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Stephen Vincent Murray on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Jennifer Mary Burgon on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Margaret Nicole on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Stephen Vincent Murray on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Margaret Nicole on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Alexander Harvey on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Ann Teresa Hart on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Hugh Bede Butler O'donnell on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Elizabeth Dunphy on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Charles Mccarry on 23 March 2010 (2 pages)
22 April 2010	Annual return made up to 23 March 2010 no member list (7 pages)
22 April 2010	Director's details changed for Hugh Bede Butler O'donnell on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Ann Teresa Hart on 23 March 2010 (2 pages)
30 March 2010	Full accounts made up to 31 March 2009 (20 pages)
30 March 2010	Full accounts made up to 31 March 2009 (20 pages)
23 April 2009	Annual return made up to 23/03/09 (5 pages)
23 April 2009	Annual return made up to 23/03/09 (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2008	Director appointed ann teresa hart (2 pages)
30 April 2008	Director appointed alexander hendry murdoch clark (2 pages)
30 April 2008	Director appointed alexander hendry murdoch clark (2 pages)
30 April 2008	Director appointed margaret nicole (2 pages)
30 April 2008	Director appointed ann teresa hart (2 pages)
30 April 2008	Director appointed alexander mcdonald harvey (2 pages)
30 April 2008	Director appointed margaret nicole (2 pages)
30 April 2008	Director appointed alexander mcdonald harvey (2 pages)
18 April 2008	Annual return made up to 23/03/08 (3 pages)
18 April 2008	Director's change of particulars / hugh o'donnell / 18/04/2008 (1 page)
18 April 2008	Annual return made up to 23/03/08 (3 pages)
18 April 2008	Director's change of particulars / hugh o'donnell / 18/04/2008 (1 page)
18 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
18 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
5 April 2007	Annual return made up to 23/03/07 (6 pages)
5 April 2007	Annual return made up to 23/03/07 (6 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 April 2006	Annual return made up to 23/03/06 (6 pages)
19 April 2006	Annual return made up to 23/03/06 (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Registered office changed on 13/01/06 from: 3G tarbolton road kildrum cumbernauld G67 2AF (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3G tarbolton road kildrum cumbernauld G67 2AF (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
3 May 2005	Annual return made up to 23/03/05 (4 pages)
3 May 2005	Annual return made up to 23/03/05 (4 pages)
18 October 2004	New secretary appointed;new director appointed (2 pages)
18 October 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Secretary resigned (1 page)
23 March 2004	Incorporation (22 pages)
23 March 2004	Incorporation (22 pages)

Recap (N.Lanarkshire)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland