| Company Name | Recover Waste Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC440427 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
| Previous Name | AWR Processing 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 Andrew David Bird |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2013(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 February 2017) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fountainhall Road Aberdeen AB15 4DT Scotland |
| Director Name | Mr Barry Roy Largent |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2013(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 February 2017) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2 Fountainhall Road Aberdeen AB15 4DT Scotland |
| Director Name | Mr Paul Taylor |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF Scotland |
| Secretary Name | Paul Taylor |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF Scotland |
Location
| Registered Address | 2 Fountainhall Road Aberdeen AB15 4DT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 26 August 2014 | Delivered on: 30 August 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 April 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 August 2014 | Registration of charge SC4404270001, created on 26 August 2014 (18 pages) |
| 30 August 2014 | Registration of charge SC4404270001, created on 26 August 2014 (18 pages) |
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 23 September 2013 | Director's details changed for Mr Barry Roy Largent on 23 September 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Mr Barry Roy Largent on 23 September 2013 (2 pages) |
| 23 September 2013 | Registered office address changed from 13 Bon Accord Square Aberdeen AB11 6DJ Scotland on 23 September 2013 (1 page) |
| 23 September 2013 | Director's details changed for Mr Andrew David Bird on 23 September 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Mr Andrew David Bird on 23 September 2013 (2 pages) |
| 23 September 2013 | Registered office address changed from 13 Bon Accord Square Aberdeen AB11 6DJ Scotland on 23 September 2013 (1 page) |
| 16 May 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 16 May 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 16 May 2013 | Registered office address changed from 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF Scotland on 16 May 2013 (1 page) |
| 16 May 2013 | Registered office address changed from 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF Scotland on 16 May 2013 (1 page) |
| 1 February 2013 | Company name changed awr processing LIMITED\certificate issued on 01/02/13
|
| 1 February 2013 | Director's details changed for Mr Andrew David Bird on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Barry Roy Largent on 1 February 2013 (2 pages) |
| 1 February 2013 | Company name changed awr processing LIMITED\certificate issued on 01/02/13
|
| 1 February 2013 | Director's details changed for Mr Andrew David Bird on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Barry Roy Largent on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Barry Roy Largent on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Andrew David Bird on 1 February 2013 (2 pages) |
| 31 January 2013 | Termination of appointment of Paul Taylor as a secretary (1 page) |
| 31 January 2013 | Termination of appointment of Paul Taylor as a secretary (1 page) |
| 31 January 2013 | Termination of appointment of Paul Taylor as a director (1 page) |
| 31 January 2013 | Termination of appointment of Paul Taylor as a director (1 page) |
| 29 January 2013 | Appointment of Mr Andrew David Bird as a director (2 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Appointment of Mr Andrew David Bird as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Barry Roy Largent as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Barry Roy Largent as a director (2 pages) |
| 16 January 2013 | Incorporation
|
| 16 January 2013 | Incorporation
|
| 16 January 2013 | Incorporation
|