Recycling Lives (Scotland) Limited

Company Name	Recycling Lives (Scotland) Limited
Director	Etsko Loek De Boer
Company Status	Active
Company Number	SC587652
Category	Private Limited Company
Incorporation Date	2 February 2018(6 years, 3 months ago)

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 Etsko Loek De Boer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	15 January 2024(5 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	9 Castle Drive Falkirk FK2 7UX Scotland

Director Name	Mr William Thomas Fletcher
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Essex Street Preston PR1 1QE

Director Name	Mr Paul Finnerty
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(1 week, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Recycling Lives Centre Essex Street Preston PR1 1QE

Director Name	Anthony Sharkey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Recycling Lives Centre Essex Street Preston PR1 1QE

Director Name	Mr Gerry Marshall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2023)
Role	COO
Country of Residence	Scotland
Correspondence Address	9 Castle Drive Falkirk FK2 7UX Scotland

Director Name	Mr Christopher James Chambers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Castle Drive Falkirk FK2 7UX Scotland

Director Name	Mr Andrew Hodgson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2023(5 years, 8 months after company formation)
Appointment Duration	3 months (resigned 18 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Recycling Lives Centre Essex Street Preston PR1 1QE

Location

Registered Address	9 Castle Drive Falkirk FK2 7UX Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

16 April 2019	Delivered on: 25 April 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
3 August 2018	Delivered on: 8 August 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

15 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
23 January 2024	Termination of appointment of Andrew Hodgson as a director on 18 January 2024 (1 page)
15 January 2024	Appointment of Mr Etsko Loek De Boer as a director on 15 January 2024 (2 pages)
4 January 2024	Termination of appointment of Christopher James Chambers as a director on 22 December 2023 (1 page)
5 December 2023	Accounts for a dormant company made up to 28 February 2023 (3 pages)
23 November 2023	Resolutions RES13 ‐ Removal and appointment of directors 17/10/2023 (1 page)
18 October 2023	Termination of appointment of Gerry Marshall as a director on 17 October 2023 (1 page)
18 October 2023	Appointment of Mr Andrew Hodgson as a director on 17 October 2023 (2 pages)
27 March 2023	Accounts for a dormant company made up to 28 February 2022 (2 pages)
15 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
9 July 2021	Accounts for a dormant company made up to 28 February 2021 (3 pages)
4 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
12 August 2020	Termination of appointment of William Thomas Fletcher as a director on 29 July 2020 (1 page)
29 July 2020	Notification of Recycling Lives Limited as a person with significant control on 28 September 2018 (2 pages)
28 July 2020	Cessation of Steven Terence Jackson as a person with significant control on 28 September 2018 (1 page)
18 June 2020	Appointment of Mr Gerry Marshall as a director on 18 June 2020 (2 pages)
18 June 2020	Appointment of Mr Christopher James Chambers as a director on 18 June 2020 (2 pages)
29 April 2020	Termination of appointment of Anthony Sharkey as a director on 27 March 2020 (1 page)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
2 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
25 April 2019	Registration of charge SC5876520002, created on 16 April 2019 (27 pages)
28 February 2019	Appointment of Anthony Sharkey as a director on 26 February 2019 (2 pages)
7 February 2019	Termination of appointment of Paul Finnerty as a director on 1 February 2019 (1 page)
7 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
18 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
8 August 2018	Registration of charge SC5876520001, created on 3 August 2018 (28 pages)
21 February 2018	Appointment of Mr Paul Finnerty as a director on 14 February 2018 (2 pages)
14 February 2018	Registered office address changed from Centenary House 69 Wellington Street Glasgow G2 6HG United Kingdom to 9 Castle Drive Falkirk FK2 7UX on 14 February 2018 (1 page)
2 February 2018	Incorporation Statement of capital on 2018-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
2 February 2018	Incorporation Statement of capital on 2018-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Recycling Lives (Scotland) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland