Kingdom Plastic Recycling Ltd

Company Name	Kingdom Plastic Recycling Ltd
Company Status	Dissolved
Company Number	SC314253
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 4 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Names	Rodeo (Glasgow) Limited and Kingdom Properties (UK) 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	Mr Wajid Ali Khaliq
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2019(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-5 19 Birness Drive Glasgow G43 1TE Scotland

Director Name	Mr Idrees Ali
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scottish Tax Bureau 102 Hope Street Glasgow G2 6PH Scotland

Secretary Name	Wajid Ali Khaliq
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	21 Dumbreck Road Glasgow Lanarkshire G41 5LJ Scotland

Secretary Name	Mr Istiak Ali
Nationality	British
Status	Resigned
Appointed	01 August 2007(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39a Hamilton Avenue Glasgow G41 4JE Scotland

Director Name	Mr Istiak Ali
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(3 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39a Hamilton Avenue Glasgow G41 4JE Scotland

Secretary Name	Mr Elyas Sultan Ali
Status	Resigned
Appointed	01 June 2011(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	94 Hope Street Glasgow G2 6PH Scotland

Director Name	Mr Elyas Sultan Ali
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	94 Hope Street Glasgow G2 6PH Scotland

Director Name	Mr Shan Ali
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2016(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 8/9 Ballochmill Business Park Ballochmill Road Glasgow G73 1PT Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	B3 1/2 15 Edison Street Hillington Park Glasgow G52 4JW Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

17 at £1	Alyshah Ali 17.00% Ordinary
17 at £1	Idrees Ali 17.00% Ordinary
17 at £1	Isaac Ali 17.00% Ordinary
17 at £1	Shan Ali 17.00% Ordinary
16 at £1	Ayesha Ali 16.00% Ordinary
16 at £1	Shameela Ali 16.00% Ordinary

Financials

Year	2014
Net Worth	-£526,305
Current Liabilities	£562,829

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

4 August 2011	Delivered on: 23 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 October 2009	Delivered on: 16 October 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 677 pollokshaws road glasgow 679/681 pollokshaws road glasgow and 9 torrisdale street glasgow. Outstanding
22 September 2009	Delivered on: 29 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 October 2009	Delivered on: 28 October 2009 Satisfied on: 22 March 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalshannon farm restaurant 99 main road condorrat cumbernauld. Fully Satisfied
14 October 2009	Delivered on: 23 October 2009 Satisfied on: 22 March 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 william street and 3A william street johnstone. Fully Satisfied

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
15 May 2020	Registered office address changed from Unit 8/9 Ballochmill Business Park Ballochmill Road Glasgow G73 1PT Scotland to B3 1/2 15 Edison Street Hillington Park Glasgow G52 4JW on 15 May 2020 (1 page)
19 November 2019	Confirmation statement made on 19 November 2019 with updates (3 pages)
19 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15 (3 pages)
19 November 2019	Withdrawal of a person with significant control statement on 19 November 2019 (2 pages)
19 November 2019	Notification of Wajid Ali Khaliq as a person with significant control on 15 November 2019 (2 pages)
18 November 2019	Termination of appointment of Shan Ali as a director on 15 November 2019 (1 page)
18 November 2019	Registered office address changed from 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland to Unit 8/9 Ballochmill Business Park Ballochmill Road Glasgow G73 1PT on 18 November 2019 (1 page)
18 November 2019	Appointment of Mr Wajid Ali Khaliq as a director on 15 November 2019 (2 pages)
18 November 2019	Previous accounting period shortened from 31 January 2020 to 31 October 2019 (1 page)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
18 November 2019	Total exemption full accounts made up to 31 October 2019 (7 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
29 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
22 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 October 2016	Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016 (1 page)
24 March 2016	Termination of appointment of Istiak Ali as a director on 10 January 2016 (1 page)
24 March 2016	Appointment of Mr Shan Ali as a director on 10 January 2016 (2 pages)
24 March 2016	Termination of appointment of Istiak Ali as a director on 10 January 2016 (1 page)
24 March 2016	Appointment of Mr Shan Ali as a director on 10 January 2016 (2 pages)
10 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Appointment of Mr Istiak Ali as a director on 31 December 2015 (2 pages)
10 February 2016	Termination of appointment of Elyas Sultan Ali as a secretary on 31 December 2015 (1 page)
10 February 2016	Termination of appointment of Elyas Sultan Ali as a director on 31 December 2015 (1 page)
10 February 2016	Termination of appointment of Elyas Sultan Ali as a director on 31 December 2015 (1 page)
10 February 2016	Appointment of Mr Istiak Ali as a director on 31 December 2015 (2 pages)
10 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Termination of appointment of Elyas Sultan Ali as a secretary on 31 December 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
11 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 March 2014	Satisfaction of charge 3 in full (4 pages)
22 March 2014	Satisfaction of charge 3 in full (4 pages)
22 March 2014	Satisfaction of charge 4 in full (4 pages)
22 March 2014	Satisfaction of charge 4 in full (4 pages)
21 March 2014	Registered office address changed from Scottish Tax Bureau 102 Hope Street Glasgow G2 6PH on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Scottish Tax Bureau 102 Hope Street Glasgow G2 6PH on 21 March 2014 (1 page)
11 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Termination of appointment of Shan Ali as a director (1 page)
11 February 2014	Termination of appointment of Shan Ali as a director (1 page)
11 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
4 December 2013	Appointment of Mr Elyas Sultan Ali as a director (2 pages)
4 December 2013	Appointment of Mr Elyas Sultan Ali as a director (2 pages)
16 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
16 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
2 May 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
15 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (10 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (10 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 July 2011	Appointment of Mr Elyas Sultan Ali as a secretary (1 page)
6 July 2011	Appointment of Mr Elyas Sultan Ali as a secretary (1 page)
4 February 2011	Termination of appointment of Istiak Ali as a director (1 page)
4 February 2011	Statement of capital following an allotment of shares on 10 January 2010 GBP 100 (3 pages)
4 February 2011	Termination of appointment of Idrees Ali as a director (1 page)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Termination of appointment of Istiak Ali as a secretary (1 page)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Termination of appointment of Istiak Ali as a secretary (1 page)
4 February 2011	Statement of capital following an allotment of shares on 10 January 2010 GBP 100 (3 pages)
4 February 2011	Termination of appointment of Idrees Ali as a director (1 page)
4 February 2011	Termination of appointment of Istiak Ali as a director (1 page)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 October 2010	Appointment of Mr Istiak Ali as a director (2 pages)
8 October 2010	Appointment of Mr Istiak Ali as a director (2 pages)
4 February 2010	Director's details changed for Mr Idrees Ali on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Idrees Ali on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Idrees Ali on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Mr Shan Ali on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Shan Ali on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Shan Ali on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 September 2009	Director appointed mr shan ali (1 page)
24 September 2009	Director appointed mr shan ali (1 page)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
12 February 2009	Return made up to 09/01/09; full list of members (3 pages)
12 February 2009	Return made up to 09/01/09; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
21 August 2008	Company name changed rodeo (glasgow) LIMITED\certificate issued on 26/08/08 (2 pages)
21 August 2008	Company name changed rodeo (glasgow) LIMITED\certificate issued on 26/08/08 (2 pages)
6 February 2008	Return made up to 09/01/08; full list of members (2 pages)
6 February 2008	Return made up to 09/01/08; full list of members (2 pages)
6 February 2008	New secretary appointed (1 page)
6 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 102 hope street glasgow G2 6PH (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 102 hope street glasgow G2 6PH (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Director resigned (1 page)
9 January 2007	Incorporation (16 pages)
9 January 2007	Incorporation (16 pages)

Kingdom Plastic Recycling Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland