| Company Name | Caledonian Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC476696 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2014(9 years, 12 months ago) |
| Dissolution Date | 24 February 2021 (3 years, 2 months ago) |
| Previous Name | SDA Contracts Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mr Drew Alick Matthews |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
| Director Name | Mr Stephen Andrew Matthews |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2015(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Caputhall Road Deans Industrial Estate Livingston EH54 8AS Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 25 September 2015 | Delivered on: 6 October 2015 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 23 September 2015 | Delivered on: 6 October 2015 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding |
| 12 June 2015 | Delivered on: 18 June 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
Filing History
| 24 November 2020 | Final account prior to dissolution in a winding-up by the court (12 pages) |
|---|---|
| 5 April 2019 | Termination of appointment of Stephen Andrew Matthews as a director on 16 August 2017 (1 page) |
| 12 July 2017 | Notice of winding up order (1 page) |
| 12 July 2017 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 168 Bath Street Glasgow G2 4TP on 12 July 2017 (2 pages) |
| 12 July 2017 | Notice of winding up order (1 page) |
| 12 July 2017 | Court order notice of winding up (1 page) |
| 12 July 2017 | Court order notice of winding up (1 page) |
| 12 July 2017 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 168 Bath Street Glasgow G2 4TP on 12 July 2017 (2 pages) |
| 24 June 2017 | Termination of appointment of Drew Alick Matthews as a director on 1 May 2017 (3 pages) |
| 24 June 2017 | Termination of appointment of Drew Alick Matthews as a director on 1 May 2017 (3 pages) |
| 7 April 2017 | Registered office address changed from 10a Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS to 6 Redheughs Rigg Edinburgh EH12 9DQ on 7 April 2017 (2 pages) |
| 7 April 2017 | Registered office address changed from 10a Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS to 6 Redheughs Rigg Edinburgh EH12 9DQ on 7 April 2017 (2 pages) |
| 13 July 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 30 November 2015 | Appointment of Mr Stephen Andrew Matthews as a director on 27 November 2015 (2 pages) |
| 30 November 2015 | Appointment of Mr Stephen Andrew Matthews as a director on 27 November 2015 (2 pages) |
| 6 October 2015 | Registration of charge SC4766960002, created on 23 September 2015 (22 pages) |
| 6 October 2015 | Registration of charge SC4766960002, created on 23 September 2015 (22 pages) |
| 6 October 2015 | Registration of charge SC4766960003, created on 25 September 2015 (17 pages) |
| 6 October 2015 | Registration of charge SC4766960003, created on 25 September 2015 (17 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 August 2015 | Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page) |
| 12 August 2015 | Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page) |
| 19 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 18 June 2015 | Registration of charge SC4766960001, created on 12 June 2015 (21 pages) |
| 18 June 2015 | Registration of charge SC4766960001, created on 12 June 2015 (21 pages) |
| 29 September 2014 | Company name changed sda contracts LIMITED\certificate issued on 29/09/14
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| 29 September 2014 | Company name changed sda contracts LIMITED\certificate issued on 29/09/14
|
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
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| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
|