ELECTROLINK RECYCLING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC310025
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of ELECTROLINK RECYCLING LIMITED are www.electrolinkrecycling.co.uk, and www.electrolink-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Electrolink Recycling Limited is a Private Limited Company. The company registration number is SC310025. Electrolink Recycling Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Electrolink Recycling Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . CULLIS, Lynne Anne is a Secretary of the company. CULLIS, Lynne Anne is a Director of the company. VAN DANZIG, Barry Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
CULLIS, Lynne Anne
Appointed Date: 11 October 2006

Director
CULLIS, Lynne Anne
Appointed Date: 01 July 2011
56 years old

Director
VAN DANZIG, Barry Peter
Appointed Date: 11 October 2006
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Lc Bet Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

ELECTROLINK RECYCLING LIMITED Events

14 Nov 2016
Confirmation statement made on 11 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

04 Nov 2015
Secretary's details changed for Mrs Lynne Anne Cullis on 1 October 2014
04 Nov 2015
Director's details changed for Mrs Lynne Anne Cullis on 1 October 2014
...
... and 23 more events
26 Oct 2006
Registered office changed on 26/10/06 from: price waterhouse coopers 68/73 queen street edinburgh midlothian EH2 4NH
26 Oct 2006
New secretary appointed
26 Oct 2006
Director resigned
26 Oct 2006
Secretary resigned
11 Oct 2006
Incorporation

ELECTROLINK RECYCLING LIMITED Charges

29 April 2010
Floating charge
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…