About

Registered Number: SC096881
Date of Incorporation: 21/01/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: 1650 London Road, Glasgow, Strathclyde, G31 4QG

 

Founded in 1986, Clyde Recycling Ltd have registered office in Strathclyde, it's status at Companies House is "Active". Ritchie, Thomas Kevin, Mt, Ritchie, John Daly, Ritchie, Kathryn Theresa are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RITCHIE, Thomas Kevin, Mt N/A - 1
RITCHIE, John Daly N/A 03 March 2003 1
RITCHIE, Kathryn Theresa 03 March 2003 17 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 08 January 2014
CH03 - Change of particulars for secretary 08 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 24 December 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
419a(Scot) - N/A 20 July 2009
419a(Scot) - N/A 19 June 2009
419a(Scot) - N/A 19 June 2009
419a(Scot) - N/A 19 June 2009
410(Scot) - N/A 17 February 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 23 January 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 22 January 2007
363a - Annual Return 09 January 2007
288b - Notice of resignation of directors or secretaries 27 November 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 30 January 2006
AA - Annual Accounts 03 April 2005
363s - Annual Return 21 January 2005
287 - Change in situation or address of Registered Office 16 June 2004
363s - Annual Return 02 March 2004
410(Scot) - N/A 18 February 2004
410(Scot) - N/A 11 February 2004
419a(Scot) - N/A 04 February 2004
AA - Annual Accounts 26 January 2004
288a - Notice of appointment of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 17 January 2003
363s - Annual Return 15 March 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 23 January 2001
AA - Annual Accounts 07 December 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 26 January 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 31 January 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 30 January 1997
363s - Annual Return 15 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 19 April 1995
363s - Annual Return 09 January 1995
RESOLUTIONS - N/A 29 November 1994
RESOLUTIONS - N/A 29 November 1994
RESOLUTIONS - N/A 29 November 1994
AA - Annual Accounts 29 July 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 26 April 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 13 May 1992
CERTNM - Change of name certificate 20 January 1992
CERTNM - Change of name certificate 20 January 1992
363s - Annual Return 17 January 1992
AA - Annual Accounts 24 May 1991
363 - Annual Return 25 January 1991
AA - Annual Accounts 20 March 1990
287 - Change in situation or address of Registered Office 15 February 1990
410(Scot) - N/A 02 February 1990
363 - Annual Return 02 February 1990
410(Scot) - N/A 16 January 1990
363 - Annual Return 21 April 1989
AA - Annual Accounts 21 April 1989
363 - Annual Return 25 April 1988
AA - Annual Accounts 25 April 1988
410(Scot) - N/A 06 October 1987
NEWINC - New incorporation documents 21 January 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 11 February 2009 Outstanding

N/A

Standard security 02 February 2004 Fully Satisfied

N/A

Bond & floating charge 01 February 2004 Fully Satisfied

N/A

Standard security 19 January 1990 Fully Satisfied

N/A

Bond & floating charge 04 January 1990 Fully Satisfied

N/A

Standard security 22 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.