Company NameSecond Life Aggregates Limited
Company StatusDissolved
Company NumberSC464723
CategoryPrivate Limited Company
Incorporation Date28 November 2013(8 years, 7 months ago)
Dissolution Date26 January 2021 (1 year, 5 months ago)
Previous NamesGarnkirk Recycling Limited and PRS Recycling Limited

Business Activity

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

Directors

Director NameMr Patrick Ryan
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityScottish
StatusClosed
Appointed28 November 2013(same day as company formation)
RoleHaulage Contractor
Country of ResidenceScotland
Correspondence AddressUnit 9 Woodhead Road
Muirhead
Glasgow
G69 9JD
Scotland
Director NameMr Steven Ryan
Date of BirthFebruary 1980 (Born 42 years ago)
NationalityScottish
StatusClosed
Appointed01 August 2016(2 years, 8 months after company formation)
Appointment Duration4 years, 5 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 9 Woodhead Road
Muirhead
Glasgow
G69 9JD
Scotland

Location

Registered AddressUnit 9 Woodhead Road
Muirhead
Glasgow
G69 9JD
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardStrathkelvin
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1P.ryan & Son LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

26 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2020Company name changed prs recycling LIMITED\certificate issued on 13/11/20
  • CONNOT ‐ Change of name notice
(3 pages)
13 November 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-26
(1 page)
8 December 2018Compulsory strike-off action has been suspended (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
8 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
9 October 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 October 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
9 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 August 2016Appointment of Mr Steven Ryan as a director on 1 August 2016 (2 pages)
4 August 2016Appointment of Mr Steven Ryan as a director on 1 August 2016 (2 pages)
26 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
(3 pages)
26 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
(3 pages)
24 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
24 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
6 October 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 October 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 May 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
8 May 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
11 April 2015Compulsory strike-off action has been discontinued (1 page)
11 April 2015Compulsory strike-off action has been discontinued (1 page)
10 April 2015First Gazette notice for compulsory strike-off (1 page)
10 April 2015First Gazette notice for compulsory strike-off (1 page)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)