SOLWAY RECYCLING LIMITED
DUMFRIES LANDCYCLE LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 9SH

Company number SC213270
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address RIGGHEAD, SHAWHEAD, DUMFRIES, DG2 9SH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 38,652 . The most likely internet sites of SOLWAY RECYCLING LIMITED are www.solwayrecycling.co.uk, and www.solway-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Solway Recycling Limited is a Private Limited Company. The company registration number is SC213270. Solway Recycling Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Solway Recycling Limited is Rigghead Shawhead Dumfries Dg2 9sh. . HIDDLESTON, Sharon is a Secretary of the company. HIDDLESTON, Roy is a Director of the company. HIDDLESTON, Sharon is a Director of the company. Secretary HIDDLESTON, Roy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HARTSHORNE, Christopher Kerrich has been resigned. Director WEATHERALL, Benjamin Joseph Keswick has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HIDDLESTON, Sharon
Appointed Date: 01 September 2003
Director
HIDDLESTON, Roy
Appointed Date: 18 December 2000
64 years old
Director
HIDDLESTON, Sharon
Appointed Date: 11 February 2004
53 years old

Resigned Directors

Secretary
HIDDLESTON, Roy
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 2000
Appointed Date: 28 November 2000
Director
HARTSHORNE, Christopher Kerrich
Resigned: 29 August 2003
Appointed Date: 18 December 2000
70 years old
Director
WEATHERALL, Benjamin Joseph Keswick
Resigned: 31 December 2012
Appointed Date: 14 October 2005
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 December 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Solway Recycling (2011} Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

SOLWAY RECYCLING LIMITED Events

14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 38,652
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 38,652
...
... and 54 more events
03 Jan 2001
New secretary appointed;new director appointed
03 Jan 2001
Registered office changed on 03/01/01 from: 24 great king street edinburgh midlothian EH3 6QN
02 Jan 2001
Company name changed landcycle LIMITED\certificate issued on 03/01/01
02 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Nov 2000
Incorporation

SOLWAY RECYCLING LIMITED Charges

29 March 2010
Floating charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
10 November 2008
Floating charge
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Sebsed Limited
Description: Undertaking & all property & assets present & future…
6 April 2004
Floating charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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