Reaction (Reclaimer Environmental Action)

Company Name	Reaction (Reclaimer Environmental Action)
Company Status	Dissolved
Company Number	SC285227
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 May 2005(18 years, 11 months ago)
Dissolution Date	10 July 2015 (8 years, 10 months ago)
Previous Name	Glasgow Resource Recovery Park Limited

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	Ms Fiona Louise Stephen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 10 July 2015)
Role	Professional Classical Musicia
Country of Residence	Scotland
Correspondence Address	28 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Secretary Name	Ms Fiona Louise Stephen
Nationality	British
Status	Closed
Appointed	01 April 2007(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 10 July 2015)
Role	Professional Classical Musicia
Country of Residence	Scotland
Correspondence Address	28 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mr Michael John Guthrie Hyatt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	14 May 2010(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 July 2015)
Role	Architect
Country of Residence	Scotland
Correspondence Address	36 Flat 3/4 Bentinck Street Glasgow G3 7TT Scotland

Director Name	Miss Sally Rachel Chapman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 July 2015)
Role	Development Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Lower Town Halberton Tiverton Devon EX16 7AU

Director Name	Mary Eileen McIver Pidgeon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Unemployed
Correspondence Address	4 Holyrood Crescent Glasgow G20 6HJ Scotland

Director Name	Katherine Louise Atkinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	1/2 276 Langside Road Glasgow Lanarkshire G42 8XN Scotland

Secretary Name	Katherine Louise Atkinson
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	1/2 276 Langside Road Glasgow Lanarkshire G42 8XN Scotland

Director Name	Angus Charles Johnston
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 27 February 2006)
Role	Business Development
Correspondence Address	Station House Ingleby Greenhow Middlesbrough Cleveland TS9 6LJ

Director Name	Mr Gordon Douglas Black
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2007)
Role	Business Development Consultan
Country of Residence	Scotland
Correspondence Address	9 Kippenross Glen Road Dunblane Perthshire FK15 0JZ Scotland

Director Name	Ilsa Kate Johnston
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2007)
Role	Social Entrepreneur
Correspondence Address	Flat 3/2, 120 Bowman Street Glasgow Lanarkshire G42 8LG Scotland

Director Name	Mr Andrew Daman Pidgeon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(9 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 22 April 2013)
Role	Prof Translator
Country of Residence	Scotland
Correspondence Address	154 Wilton Street Glasgow G20 6BS Scotland

Director Name	Jonathan David Molyneux
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 year, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 March 2007)
Role	Policy Officer
Correspondence Address	2/1, 66 Waverley Street Glasgow Lanarkshire G41 2DZ Scotland

Director Name	Mr Douglas Hugh Paine
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 2011)
Role	Music Promoter
Country of Residence	Scotland
Correspondence Address	21 Mirrlees Lane Kirklee Glasgow G12 0SL Scotland

Director Name	Mr Gregory Chauvet
Date of Birth	September 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2013(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Bike Station 65 Haugh Road Glasgow G3 8TX Scotland

Director Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	5 Stables Yard 1103 Argyle Street Glasgow G3 8ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£1,772
Net Worth	-£5,968
Cash	£8
Current Liabilities	£11,258

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
4 March 2015	Application to strike the company off the register (3 pages)
4 March 2015	Application to strike the company off the register (3 pages)
17 June 2014	Annual return made up to 24 May 2014 no member list (5 pages)
17 June 2014	Annual return made up to 24 May 2014 no member list (5 pages)
22 May 2014	Termination of appointment of Gregory Chauvet as a director (1 page)
22 May 2014	Termination of appointment of Gregory Chauvet as a director (1 page)
15 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
15 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
7 September 2013	Appointment of Mr Gregory Chauvet as a director (2 pages)
7 September 2013	Appointment of Mr Gregory Chauvet as a director (2 pages)
17 June 2013	Annual return made up to 24 May 2013 no member list (5 pages)
17 June 2013	Annual return made up to 24 May 2013 no member list (5 pages)
22 April 2013	Termination of appointment of Andrew Pidgeon as a director (1 page)
22 April 2013	Termination of appointment of Andrew Pidgeon as a director (1 page)
8 April 2013	Appointment of Miss Sally Rachel Chapman as a director (2 pages)
8 April 2013	Appointment of Miss Sally Rachel Chapman as a director (2 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
27 June 2012	Annual return made up to 24 May 2012 no member list (5 pages)
27 June 2012	Annual return made up to 24 May 2012 no member list (5 pages)
22 February 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
22 February 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
17 November 2011	Registered office address changed from C/O P Grimley & Company 65 St. Vincent Crescent Glasgow G3 8NQ Scotland on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from C/O P Grimley & Company 65 St. Vincent Crescent Glasgow G3 8NQ Scotland on 17 November 2011 (1 page)
20 July 2011	Annual return made up to 24 May 2011 no member list (5 pages)
20 July 2011	Annual return made up to 24 May 2011 no member list (5 pages)
2 April 2011	Termination of appointment of Douglas Paine as a director (1 page)
2 April 2011	Termination of appointment of Douglas Paine as a director (1 page)
1 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-09 (1 page)
1 April 2011	Company name changed glasgow resource recovery park LIMITED\certificate issued on 01/04/11 CONNOT ‐ (3 pages)
1 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-09 (1 page)
1 April 2011	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
1 April 2011	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
1 April 2011	Company name changed glasgow resource recovery park LIMITED\certificate issued on 01/04/11 CONNOT ‐ (3 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
11 June 2010	Appointment of Mr Michael John Guthrie Hyatt as a director (2 pages)
11 June 2010	Appointment of Mr Michael John Guthrie Hyatt as a director (2 pages)
11 June 2010	Annual return made up to 24 May 2010 no member list (4 pages)
11 June 2010	Annual return made up to 24 May 2010 no member list (4 pages)
11 June 2010	Director's details changed for Andrew Daman Pidgeon on 24 May 2010 (2 pages)
11 June 2010	Director's details changed for Andrew Daman Pidgeon on 24 May 2010 (2 pages)
11 June 2010	Registered office address changed from 65 St. Vincent Crescent C/O P Grimley & Company Glasgow G3 8NQ United Kingdom on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from 65 St. Vincent Crescent C/O P Grimley & Company Glasgow G3 8NQ United Kingdom on 11 June 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 June 2009	Annual return made up to 24/05/09 (3 pages)
2 June 2009	Director and secretary's change of particulars / fiona stephen / 02/06/2009 (1 page)
2 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 June 2009	Annual return made up to 24/05/09 (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 June 2009	Director's change of particulars / douglas paine / 02/06/2009 (2 pages)
2 June 2009	Director's change of particulars / douglas paine / 02/06/2009 (2 pages)
2 June 2009	Director and secretary's change of particulars / fiona stephen / 02/06/2009 (1 page)
10 December 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 July 2008	Registered office changed on 02/07/2008 from 67A hamilton drive glasgow G12 8DP (1 page)
2 July 2008	Annual return made up to 24/05/08 (3 pages)
2 July 2008	Annual return made up to 24/05/08 (3 pages)
2 July 2008	Accounting reference date extended from 30/03/2008 to 31/03/2008 (1 page)
2 July 2008	Accounting reference date extended from 30/03/2008 to 31/03/2008 (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 67A hamilton drive glasgow G12 8DP (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 4 holyrood crescent glasgow G20 6HJ (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 4 holyrood crescent glasgow G20 6HJ (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Annual return made up to 24/05/07 (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Annual return made up to 24/05/07 (2 pages)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
12 April 2007	Accounting reference date shortened from 31/05/07 to 30/03/07 (1 page)
12 April 2007	Accounting reference date shortened from 31/05/07 to 30/03/07 (1 page)
11 April 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
11 April 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
30 August 2006	Annual return made up to 24/05/06 (5 pages)
30 August 2006	Annual return made up to 24/05/06 (5 pages)
15 May 2006	Director resigned (2 pages)
15 May 2006	Director resigned (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
25 October 2005	Memorandum and Articles of Association (11 pages)
25 October 2005	Memorandum and Articles of Association (11 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New secretary appointed (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New secretary appointed (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
24 May 2005	Incorporation (20 pages)
24 May 2005	Incorporation (20 pages)

Reaction (Reclaimer Environmental Action)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland