COMPUTER RECYCLING SERVICES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 5DT
Company number SC230352
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 38 BROWN STREET, DUNDEE, TAYSIDE, DD1 5DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 149 . The most likely internet sites of COMPUTER RECYCLING SERVICES LIMITED are www.computerrecyclingservices.co.uk, and www.computer-recycling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Computer Recycling Services Limited is a Private Limited Company. The company registration number is SC230352. Computer Recycling Services Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Computer Recycling Services Limited is 38 Brown Street Dundee Tayside Dd1 5dt. . MACFARLANE, Teresa Marian is a Secretary of the company. MACFARLANE, Archibald Winter is a Director of the company. MACFARLANE, Teresa is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACFARLANE, Teresa Marian
Appointed Date: 15 April 2002
Director
MACFARLANE, Archibald Winter
Appointed Date: 15 April 2002
73 years old
Director
MACFARLANE, Teresa
Appointed Date: 01 April 2014
71 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 15 April 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Mr Archibald Winter Macfarlane
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER RECYCLING SERVICES LIMITED Events

24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 149
28 Jul 2015
Statement of capital following an allotment of shares on 9 July 2015
  • GBP 149
28 Jul 2015
Statement of capital following an allotment of shares on 9 July 2015
  • GBP 149
...
... and 42 more events
02 May 2002
New secretary appointed
02 May 2002
Director resigned
02 May 2002
Secretary resigned
02 May 2002
Director resigned
15 Apr 2002
Incorporation

COMPUTER RECYCLING SERVICES LIMITED Charges

5 November 2003
Bond & floating charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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