Company NameRecycle Solutions (Scotland) Limited
DirectorSteven Charles Forbes Judge
Company StatusActive
Company NumberSC390138
CategoryPrivate Limited Company
Incorporation Date9 December 2010(13 years, 3 months ago)
Previous NameMountwest Acknowledge Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven Charles Forbes Judge
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2023(13 years after company formation)
Appointment Duration3 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
Secretary NameStronachs Secretaries Limited (Corporation)
StatusCurrent
Appointed09 December 2010(same day as company formation)
Correspondence Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMr Ewan Craig Neilson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address34 Albyn Place
Aberdeen
AB10 1FW
Scotland
Director NameMr David Alan Rennie
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2010(6 days after company formation)
Appointment Duration13 years (resigned 19 December 2023)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland

Location

Registered Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Stronachs Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 December 2023 (3 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

2 February 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
16 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
7 February 2019Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 February 2018Secretary's details changed for Stronachs Secretaries Limited on 17 September 2017 (1 page)
17 January 2018Director's details changed for Mr David Alan Rennie on 16 January 2018 (2 pages)
10 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
10 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
17 October 2017Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
22 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
10 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(4 pages)
12 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(4 pages)
12 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(4 pages)
22 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
12 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
12 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
11 December 2013Director's details changed for Mr David Alan Rennie on 1 December 2013 (2 pages)
11 December 2013Director's details changed for Mr David Alan Rennie on 1 December 2013 (2 pages)
11 December 2013Director's details changed for Mr David Alan Rennie on 1 December 2013 (2 pages)
26 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
21 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
16 December 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-15
(1 page)
16 December 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-15
(1 page)
16 December 2010Company name changed mountwest acknowledge LIMITED\certificate issued on 16/12/10
  • CONNOT ‐
(3 pages)
16 December 2010Termination of appointment of Ewan Neilson as a director (2 pages)
16 December 2010Termination of appointment of Ewan Neilson as a director (2 pages)
16 December 2010Company name changed mountwest acknowledge LIMITED\certificate issued on 16/12/10
  • CONNOT ‐
(3 pages)
16 December 2010Appointment of David Alan Rennie as a director (3 pages)
16 December 2010Appointment of David Alan Rennie as a director (3 pages)
9 December 2010Incorporation (29 pages)
9 December 2010Incorporation (29 pages)