Recyclatech Group Limited

Company Name	Recyclatech Group Limited
Company Status	Active
Company Number	SC319581
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Malcolm John Gillies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Arisdale Crescent Newton Mearns Glasgow Strathclyde G77 6HE Scotland

Director Name	Mr Alan Geoffrey Stewart
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(8 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carsenestock Farm Cottage Moss Of Cree Newton Stewart Wigtownshire DG8 6BA Scotland

Director Name	Mr Anthony John Carson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(8 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 C/O Shepherd And Wedderburn, Third Floor West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Barry Patrick Van Bergen
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(10 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 C/O Shepherd And Wedderburn, Third Floor West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Malcolm John Gillies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	49 Arisdale Crescent Newton Mearns Glasgow Strathclyde G77 6HE Scotland

Secretary Name	Ms Joanna Susan Boag-Thomson
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	241 Nithsdale Road Glasgow Lanarkshire G41 5PY Scotland

Director Name	Prof Nicholas Christofi
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2011)
Role	Professor
Country of Residence	Scotland
Correspondence Address	58 Carnbee Park Edinburgh Lothian EH16 6GH Scotland

Director Name	Peter Cyril Murray
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2007(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2008)
Role	Company Director
Correspondence Address	9 Argyle Road Donnybrook Dublin 4 Irish

Director Name	Mr John Kingston Pool
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 1 month (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellbeach Farm Bandbridge Lane Rushton Spencer Macclesfield Cheshire SK11 0QU

Director Name	Mr William Findlay
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 April 2007(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 11 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	01, 15 Cecil Street Glasgow G12 8RL Scotland

Secretary Name	Mr William Findlay
Nationality	British
Status	Resigned
Appointed	18 April 2007(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 11 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	0/1, 15 Cecil Street Glasgow G12 8RL Scotland

Director Name	Mr Nicholas George Strong
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(1 month, 1 week after company formation)
Appointment Duration	10 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	43 The Village Newbridge Co Kildare Irish

Director Name	Mr Nicholas George Strong
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(1 month, 1 week after company formation)
Appointment Duration	10 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	43 The Village Newbridge Co Kildare Irish

Director Name	Prof Charles Baden-Fuller
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2011)
Role	Academic
Country of Residence	England
Correspondence Address	1 Stafford House London W2 1TE

Director Name	Mr Donald Charles McIntyre
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Southbrae Drive Jordanhill Glasgow G13 1QD Scotland

Contact

Website	recyclatech.com

Location

Registered Address	1 C/O Shepherd And Wedderburn, Third Floor West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

56.7k at £0.2	William Findlay 7.27% Ordinary
53.4k at £0.2	Joseph Walsh 6.85% Ordinary
46.1k at £0.2	Nick Christofi 5.91% Ordinary
45.7k at £0.2	Wellbeach Associates 5.86% Ordinary
39.6k at £0.2	Alan Stewart 5.08% Ordinary
26.6k at £0.2	James Patrick Walsh 3.41% Ordinary
216.3k at £0.2	Malcolm Gillies 27.72% Ordinary
21.7k at £0.2	Ralph S. Harris 2.78% Ordinary
87.8k at £0.2	Simon Shaw 11.25% Ordinary
79.6k at £0.2	Anthony John Carson 10.20% Ordinary
15.3k at £0.2	Avaton Sarl 1.96% Ordinary
14k at £0.2	Charles Baden-fuller 1.79% Ordinary
10k at £0.2	Donald Mcintyre 1.28% Ordinary
8.2k at £0.2	Peter Cyril Murray 1.05% Ordinary
8k at £0.2	Christopher Lindsay 1.03% Ordinary
6k at £0.2	Allan Rogerson 0.77% Ordinary
5k at £0.2	Leslie Cockburn Pendreigh 0.64% Ordinary
4.8k at £0.2	Kenneth James Bowman 0.61% Ordinary
4.5k at £0.2	Eric Ian Cuthbertson 0.58% Ordinary
4.1k at £0.2	Christine Bond 0.52% Ordinary
3.7k at £0.2	Biotyre Spain 0.48% Ordinary
3.5k at £0.2	Stefan Ceglinski 0.45% Ordinary
2.6k at £0.2	Andrew John Spence 0.34% Ordinary
2.5k at £0.2	John Cree Spence 0.32% Ordinary
2.1k at £0.2	Mr Nicholas George Strong 0.26% Ordinary
1.7k at £0.2	James Norton 0.22% Ordinary
1.6k at £0.2	Ian Howie 0.21% Ordinary
1.3k at £0.2	Forbes Morrison 0.17% Ordinary
1.1k at £0.2	Fiona Mower 0.14% Ordinary
1.1k at £0.2	Andrew Howie 0.13% Ordinary
1000 at £0.2	Dennis Goevert 0.13% Ordinary
833 at £0.2	Mrs F.c. Smith 0.11% Ordinary
810 at £0.2	Arthur Bailey 0.10% Ordinary
808 at £0.2	Greetje Howie 0.10% Ordinary
810 at £0.2	Keith Horan 0.10% Ordinary
689 at £0.2	Shona C.a Cuthbertson 0.09% Ordinary
505 at £0.2	Malcolm Matravers 0.06% Ordinary
200 at £0.2	Stephen Gibbens 0.03% Ordinary

Financials

Year	2014
Net Worth	£55,250
Cash	£118,722
Current Liabilities	£369,894

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

7 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
26 September 2022	Registered office address changed from 1 West Regent Street Glasgow G2 1RW Scotland to 1 C/O Shepherd and Wedderburn, Third Floor West Regent Street Glasgow G2 1RW on 26 September 2022 (1 page)
20 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
16 September 2022	Registered office address changed from , C/O Shepherd and Wedderburn Third Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland to 1 West Regent Street Glasgow G2 1RW on 16 September 2022 (1 page)
16 September 2022	Register inspection address has been changed from C/O Shepherd and Wedderburn 191 West George Street Glasgow G2 2LB Scotland to 1 West Regent Street Glasgow G2 1RW (1 page)
11 August 2022	Registered office address changed from , 1 West Regent Street, Glasgow, G2 1RW to 1 West Regent Street Glasgow G2 1RW on 11 August 2022 (1 page)
11 August 2022	Registered office address changed from , C/O Shepherd and Wedderburn 1 West Regent Street, Glasgow, G2 1RW, Scotland to 1 West Regent Street Glasgow G2 1RW on 11 August 2022 (1 page)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
16 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
23 June 2020	Director's details changed for Mr Anthony John Carson on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr Anthony John Carson on 23 June 2020 (2 pages)
28 January 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
18 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
26 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr Barry Patrick Van Bergen as a director on 21 March 2018 (2 pages)
15 March 2018	Termination of appointment of William Findlay as a secretary on 15 March 2018 (1 page)
15 March 2018	Termination of appointment of William Findlay as a director on 15 March 2018 (1 page)
15 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
12 September 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
12 September 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
29 August 2017	Termination of appointment of Donald Charles Mcintyre as a director on 31 March 2017 (1 page)
29 August 2017	Termination of appointment of Donald Charles Mcintyre as a director on 31 March 2017 (1 page)
15 February 2017	Director's details changed for Mr William Findlay on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr William Findlay on 15 February 2017 (2 pages)
15 February 2017	Secretary's details changed for Mr William Findlay on 15 February 2017 (1 page)
15 February 2017	Secretary's details changed for Mr William Findlay on 15 February 2017 (1 page)
25 January 2017	Registered office address changed from , 191 West George Street, Glasgow, G2 2LB, Scotland to 1 West Regent Street Glasgow G2 1RW on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from 191 West George Street Glasgow G2 2LB Scotland to 1 West Regent Street Glasgow G2 1RW on 25 January 2017 (2 pages)
21 October 2016	Full accounts made up to 31 March 2016 (16 pages)
21 October 2016	Full accounts made up to 31 March 2016 (16 pages)
7 October 2016	Confirmation statement made on 13 September 2016 with updates (9 pages)
7 October 2016	Confirmation statement made on 13 September 2016 with updates (9 pages)
22 April 2016	Statement of capital following an allotment of shares on 26 November 2015 GBP 197,312.5 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 26 November 2015 GBP 197,312.5 (3 pages)
17 March 2016	Director's details changed for Mr William Findlay on 7 March 2016 (2 pages)
17 March 2016	Secretary's details changed for Mr William Findlay on 7 March 2016 (1 page)
17 March 2016	Director's details changed for Mr William Findlay on 7 March 2016 (2 pages)
17 March 2016	Secretary's details changed for Mr William Findlay on 7 March 2016 (1 page)
2 March 2016	Termination of appointment of John Kingston Pool as a director on 22 May 2015 (1 page)
2 March 2016	Termination of appointment of John Kingston Pool as a director on 22 May 2015 (1 page)
5 February 2016	Registered office address changed from , C/O Shepherd and Wedderburn, 191 West George Street, Glasgow, G2 2LB, Scotland to 1 West Regent Street Glasgow G2 1RW on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from C/O Shepherd and Wedderburn 191 West George Street Glasgow G2 2LB Scotland to 191 West George Street Glasgow G2 2LB on 5 February 2016 (1 page)
3 November 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
3 November 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
21 October 2015	Appointment of Mr Anthony John Carson as a director on 23 September 2015 (2 pages)
21 October 2015	Registered office address changed from , 2 Clathymore Drive, Clathymore, Perth, PH1 1NW to 1 West Regent Street Glasgow G2 1RW on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 2 Clathymore Drive Clathymore Perth PH1 1NW to C/O Shepherd and Wedderburn 191 West George Street Glasgow G2 2LB on 21 October 2015 (1 page)
21 October 2015	Appointment of Mr Anthony John Carson as a director on 23 September 2015 (2 pages)
20 October 2015	Register(s) moved to registered office address 2 Clathymore Drive Clathymore Perth PH1 1NW (1 page)
20 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 195,119.5 (12 pages)
20 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 195,119.5 (12 pages)
20 October 2015	Register(s) moved to registered office address 2 Clathymore Drive Clathymore Perth PH1 1NW (1 page)
19 October 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 155,086.25 (3 pages)
19 October 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 195,119.5 (3 pages)
19 October 2015	Appointment of Mr Alan Geoffrey Stewart as a director on 22 May 2015 (2 pages)
19 October 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 95,214.5 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2015. (4 pages)
19 October 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 155,086.25 (3 pages)
19 October 2015	Appointment of Mr Alan Geoffrey Stewart as a director on 22 May 2015 (2 pages)
19 October 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 95,214.5 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2015. (4 pages)
19 October 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 195,119.5 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 July 2015	Appointment of Mr Donald Charles Mcintyre as a director on 1 July 2015 (3 pages)
13 July 2015	Appointment of Mr Donald Charles Mcintyre as a director on 1 July 2015 (3 pages)
13 July 2015	Appointment of Mr Donald Charles Mcintyre as a director on 1 July 2015 (3 pages)
2 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 May 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
11 May 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
8 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 95,214.50 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2015. (5 pages)
2 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 95,214.50 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2015. (5 pages)
19 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 65,497.75 (9 pages)
19 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 65,497.75 (9 pages)
15 August 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 65,497.75 (5 pages)
15 August 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 65,497.75 (5 pages)
15 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 65,497.75 (5 pages)
15 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 58,831.25 (9 pages)
1 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 58,831.25 (9 pages)
30 September 2013	Secretary's details changed for William Findlay on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for William Findlay on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for William Findlay on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for William Findlay on 30 September 2013 (2 pages)
14 August 2013	Register(s) moved to registered inspection location (1 page)
14 August 2013	Register(s) moved to registered inspection location (1 page)
13 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 58,831.25 (4 pages)
13 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 58,831.25 (4 pages)
13 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 July 2013	Registered office address changed from Ettc Biospace King's Buildings Edinburgh University Edinburgh EH9 3JF Scotland on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from , Ettc Biospace King's Buildings, Edinburgh University, Edinburgh, EH9 3JF, Scotland on 26 July 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Register(s) moved to registered office address (1 page)
9 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (9 pages)
9 October 2012	Register(s) moved to registered office address (1 page)
9 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (9 pages)
14 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
14 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
2 May 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
2 May 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
26 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived 04/01/2012 (1 page)
26 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived 04/01/2012 (1 page)
20 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 53,600.5 ANNOTATION A second filed SH01 was registered on 02/05/2012 (3 pages)
20 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 53,600.5 ANNOTATION A second filed SH01 was registered on 02/05/2012 (3 pages)
20 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 55,375.5 (4 pages)
20 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 53,600.5 ANNOTATION A second filed SH01 was registered on 02/05/2012 (3 pages)
20 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 55,375.5 (4 pages)
20 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 55,375.5 (4 pages)
25 November 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 53,600.5 (3 pages)
25 November 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 53,600.5 (3 pages)
23 September 2011	Register(s) moved to registered inspection location (1 page)
23 September 2011	Register(s) moved to registered inspection location (1 page)
23 September 2011	Register inspection address has been changed from C/O Shepherd and Wedderburn 155 St. Vincent Street Glasgow G2 5NR Scotland (1 page)
23 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (9 pages)
23 September 2011	Register inspection address has been changed from C/O Shepherd and Wedderburn 155 St. Vincent Street Glasgow G2 5NR Scotland (1 page)
23 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (9 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
29 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 50,400.5 (3 pages)
29 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 48,897.75 (3 pages)
29 June 2011	Termination of appointment of Charles Baden-Fuller as a director (2 pages)
29 June 2011	Termination of appointment of Nicholas Christofi as a director (2 pages)
29 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 48,897.75 (3 pages)
29 June 2011	Termination of appointment of Nicholas Christofi as a director (2 pages)
29 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 50,400.5 (3 pages)
29 June 2011	Termination of appointment of Charles Baden-Fuller as a director (2 pages)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 48,897.75 (4 pages)
12 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
12 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 48,897.75 (4 pages)
3 May 2011	Register inspection address has been changed (1 page)
3 May 2011	Registered office address changed from 8Th Floor 155 St Vincent Street Glasgow G2 5NR on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 8Th Floor 155 St Vincent Street Glasgow G2 5NR on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from , 8th Floor, 155 st Vincent Street, Glasgow, G2 5NR on 3 May 2011 (1 page)
3 May 2011	Register inspection address has been changed (1 page)
27 January 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 46,824.5 (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 46,824.5 (3 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (9 pages)
10 September 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 45,461 (3 pages)
10 September 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 45,461 (3 pages)
10 September 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 45,461 (3 pages)
1 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (11 pages)
1 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (11 pages)
31 March 2010	Director's details changed for Malcolm John Gillies on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Malcolm John Gillies on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Professor Charles Baden-Fuller on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Professor Charles Baden-Fuller on 29 March 2010 (2 pages)
24 November 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 45,461.00 (4 pages)
24 November 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 45,461.00 (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 September 2009	Appointment terminated director nicholas strong (2 pages)
14 September 2009	Appointment terminated director nicholas strong (2 pages)
26 March 2009	Return made up to 26/03/09; full list of members (10 pages)
26 March 2009	Return made up to 26/03/09; full list of members (10 pages)
4 February 2009	Director appointed professor charles baden-fuller (3 pages)
4 February 2009	Director appointed professor charles baden-fuller (3 pages)
4 February 2009	Director appointed malcolm john gillies (9 pages)
4 February 2009	Director appointed malcolm john gillies (9 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
9 October 2008	Director appointed nicholas george strong (3 pages)
9 October 2008	Director appointed nicholas george strong (3 pages)
4 September 2008	Ad 11/08/08\gbp si [email protected]=216.5\gbp ic 40815/41031.5\ (2 pages)
4 September 2008	Ad 11/08/08\gbp si [email protected]=1299\gbp ic 41997/43296\ (2 pages)
4 September 2008	Ad 11/08/08\gbp si [email protected]=424.25\gbp ic 41572.75/41997\ (2 pages)
4 September 2008	Ad 11/08/08\gbp si [email protected]=541.25\gbp ic 41031.5/41572.75\ (2 pages)
4 September 2008	Ad 11/08/08\gbp si [email protected]=1299\gbp ic 41997/43296\ (2 pages)
4 September 2008	Ad 11/08/08\gbp si [email protected]=424.25\gbp ic 41572.75/41997\ (2 pages)
4 September 2008	Ad 11/08/08\gbp si [email protected]=541.25\gbp ic 41031.5/41572.75\ (2 pages)
4 September 2008	Ad 11/08/08\gbp si [email protected]=216.5\gbp ic 40815/41031.5\ (2 pages)
1 July 2008	Ad 25/04/07\gbp si [email protected]=0.25\gbp ic 5521/5521.25\ (2 pages)
1 July 2008	Ad 25/04/07\gbp si [email protected]=0.25\gbp ic 5521/5521.25\ (2 pages)
1 July 2008	Ad 25/04/07\gbp si [email protected]=35294.25\gbp ic 5521.5/40815.75\ (2 pages)
1 July 2008	Particulars of contract relating to shares (2 pages)
1 July 2008	Particulars of contract relating to shares (2 pages)
1 July 2008	Return made up to 26/03/08; full list of members (10 pages)
1 July 2008	Ad 25/04/07\gbp si [email protected]=0.25\gbp ic 5521.25/5521.5\ (2 pages)
1 July 2008	Particulars of contract relating to shares (2 pages)
1 July 2008	Particulars of contract relating to shares (2 pages)
1 July 2008	Particulars of contract relating to shares (2 pages)
1 July 2008	Ad 25/04/07\gbp si [email protected]=0.25\gbp ic 5521.25/5521.5\ (2 pages)
1 July 2008	Ad 25/04/07\gbp si [email protected]=35294.25\gbp ic 5521.5/40815.75\ (2 pages)
1 July 2008	Return made up to 26/03/08; full list of members (10 pages)
1 July 2008	Particulars of contract relating to shares (2 pages)
11 June 2008	Ad 25/04/07\gbp si [email protected]=202.5\gbp ic 5318.5/5521\ (2 pages)
11 June 2008	Ad 25/04/07\gbp si [email protected]=512.5\gbp ic 2553.5/3066\ (2 pages)
11 June 2008	Ad 25/04/07\gbp si [email protected]=502.5\gbp ic 1/503.5\ (2 pages)
11 June 2008	Ad 25/04/07\gbp si [email protected]=2050\gbp ic 3066/5116\ (2 pages)
11 June 2008	Ad 25/04/07\gbp si [email protected]=202.5\gbp ic 5318.5/5521\ (2 pages)
11 June 2008	Ad 25/04/07\gbp si [email protected]=2050\gbp ic 503.5/2553.5\ (2 pages)
11 June 2008	Ad 25/04/07\gbp si [email protected]=502.5\gbp ic 1/503.5\ (2 pages)
11 June 2008	Ad 25/04/07\gbp si [email protected]=202.5\gbp ic 5116/5318.5\ (2 pages)
11 June 2008	Ad 25/04/07\gbp si [email protected]=202.5\gbp ic 5116/5318.5\ (2 pages)
11 June 2008	Ad 25/04/07\gbp si [email protected]=2050\gbp ic 503.5/2553.5\ (2 pages)
11 June 2008	Ad 25/04/07\gbp si [email protected]=512.5\gbp ic 2553.5/3066\ (2 pages)
11 June 2008	Ad 25/04/07\gbp si [email protected]=2050\gbp ic 3066/5116\ (2 pages)
27 May 2008	Appointment terminated director nicholas strong (1 page)
27 May 2008	Appointment terminated director peter murray (1 page)
27 May 2008	Appointment terminated director nicholas strong (1 page)
27 May 2008	Appointment terminated director peter murray (1 page)
11 May 2007	New director appointed (4 pages)
11 May 2007	New director appointed (4 pages)
4 May 2007	New director appointed (3 pages)
4 May 2007	New director appointed (4 pages)
4 May 2007	New director appointed (10 pages)
4 May 2007	New director appointed (4 pages)
4 May 2007	New director appointed (10 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (3 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (1 page)
26 March 2007	Incorporation (28 pages)
26 March 2007	Incorporation (28 pages)

Recyclatech Group Limited

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