| Company Name | Lothian Recycling Js Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC385803 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
| Dissolution Date | 31 August 2016 (7 years, 7 months ago) |
| Previous Name | Edinburgh Recycling Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Anna Piotrowska |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 July 2014(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 31 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Jacek Szramke |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Jacek Szramke |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 08 January 2014(3 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Location
| Registered Address | Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £40,508 |
| Cash | £38,282 |
| Current Liabilities | £236,098 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 May 2016 | Notice of final meeting of creditors (3 pages) |
| 30 March 2015 | Notice of winding up order (2 pages) |
| 30 March 2015 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 30 March 2015 (3 pages) |
| 30 March 2015 | Court order notice of winding up (2 pages) |
| 16 March 2015 | Appointment of a provisional liquidator (2 pages) |
| 14 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders (3 pages) |
| 16 October 2014 | Appointment of Mr Jacek Szramke as a director on 8 January 2014 (2 pages) |
| 16 October 2014 | Statement of capital following an allotment of shares on 16 October 2014
|
| 16 October 2014 | Termination of appointment of Jacek Szramke as a director on 1 July 2014 (1 page) |
| 16 October 2014 | Appointment of Mr Jacek Szramke as a director on 8 January 2014 (2 pages) |
| 16 October 2014 | Termination of appointment of Jacek Szramke as a director on 1 July 2014 (1 page) |
| 15 October 2014 | Termination of appointment of Jacek Szramke as a director on 7 January 2014 (1 page) |
| 15 October 2014 | Termination of appointment of Jacek Szramke as a director on 7 January 2014 (1 page) |
| 9 October 2014 | Appointment of Ms Anna Piotrowska as a director on 1 July 2014 (2 pages) |
| 9 October 2014 | Appointment of Ms Anna Piotrowska as a director on 1 July 2014 (2 pages) |
| 21 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 13 April 2012 (1 page) |
| 13 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Director's details changed for Mr Jacek Szramke on 1 September 2011 (2 pages) |
| 13 October 2011 | Director's details changed for Mr Jacek Szramke on 1 September 2011 (2 pages) |
| 11 April 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 11 February 2011 | Director's details changed for Mr Jacek Szramke on 11 February 2011 (2 pages) |
| 6 December 2010 | Company name changed edinburgh recycling LIMITED\certificate issued on 06/12/10
|
| 23 September 2010 | Incorporation
|