RECYCLATECH GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1RW

Company number SC319581
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 1 WEST REGENT STREET, GLASGOW, G2 1RW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mr William Findlay on 15 February 2017; Secretary's details changed for Mr William Findlay on 15 February 2017; Registered office address changed from 191 West George Street Glasgow G2 2LB Scotland to 1 West Regent Street Glasgow G2 1RW on 25 January 2017. The most likely internet sites of RECYCLATECH GROUP LIMITED are www.recyclatechgroup.co.uk, and www.recyclatech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recyclatech Group Limited is a Private Limited Company. The company registration number is SC319581. Recyclatech Group Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Recyclatech Group Limited is 1 West Regent Street Glasgow G2 1rw. . FINDLAY, William is a Secretary of the company. CARSON, Anthony John is a Director of the company. FINDLAY, William is a Director of the company. GILLIES, Malcolm John is a Director of the company. MCINTYRE, Donald Charles is a Director of the company. STEWART, Alan Geoffrey is a Director of the company. Secretary BOAG-THOMSON, Joanna Susan has been resigned. Director BADEN-FULLER, Charles, Professor has been resigned. Director CHRISTOFI, Nicholas, Professor has been resigned. Director GILLIES, Malcolm John has been resigned. Director MURRAY, Peter Cyril has been resigned. Director POOL, John Kingston has been resigned. Director STRONG, Nicholas George has been resigned. Director STRONG, Nicholas George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FINDLAY, William
Appointed Date: 18 April 2007
Director
CARSON, Anthony John
Appointed Date: 23 September 2015
69 years old
Director
FINDLAY, William
Appointed Date: 18 April 2007
73 years old
Director
GILLIES, Malcolm John
Appointed Date: 04 December 2008
75 years old
Director
MCINTYRE, Donald Charles
Appointed Date: 01 July 2015
66 years old
Director
STEWART, Alan Geoffrey
Appointed Date: 22 May 2015
69 years old

Resigned Directors

Secretary
BOAG-THOMSON, Joanna Susan
Resigned: 18 April 2007
Appointed Date: 26 March 2007
Director
BADEN-FULLER, Charles, Professor
Resigned: 22 June 2011
Appointed Date: 04 December 2008
77 years old
Director
CHRISTOFI, Nicholas, Professor
Resigned: 22 June 2011
Appointed Date: 18 April 2007
75 years old
Director
GILLIES, Malcolm John
Resigned: 18 April 2007
Appointed Date: 26 March 2007
75 years old
Director
MURRAY, Peter Cyril
Resigned: 01 March 2008
Appointed Date: 18 April 2007
75 years old
Director
POOL, John Kingston
Resigned: 22 May 2015
Appointed Date: 18 April 2007
81 years old
Director
STRONG, Nicholas George
Resigned: 01 June 2009
Appointed Date: 01 March 2008
77 years old
Director
STRONG, Nicholas George
Resigned: 01 March 2008
Appointed Date: 04 May 2007
77 years old

Persons With Significant Control

Recircle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECYCLATECH GROUP LIMITED Events

15 Feb 2017
Director's details changed for Mr William Findlay on 15 February 2017
15 Feb 2017
Secretary's details changed for Mr William Findlay on 15 February 2017
25 Jan 2017
Registered office address changed from 191 West George Street Glasgow G2 2LB Scotland to 1 West Regent Street Glasgow G2 1RW on 25 January 2017
21 Oct 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 92 more events
04 May 2007
Secretary resigned
04 May 2007
New director appointed
04 May 2007
New director appointed
04 May 2007
New secretary appointed
26 Mar 2007
Incorporation

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