RECAP (N.LANARKSHIRE)
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2XX

Company number SC265378
Status Active
Incorporation Date 23 March 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1-3 TANNOCH DRIVE, LENZIEMILL, CUMBERNAULD, NORTH LANARKSHIRE, G67 2XX
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 March 2016 no member list. The most likely internet sites of RECAP (N.LANARKSHIRE) are www.recap.co.uk, and www.recap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Recap N Lanarkshire is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC265378. Recap N Lanarkshire has been working since 23 March 2004. The present status of the company is Active. The registered address of Recap N Lanarkshire is 1 3 Tannoch Drive Lenziemill Cumbernauld North Lanarkshire G67 2xx. . MCCARRY, Charles is a Secretary of the company. ANDERSON, Christina is a Director of the company. CAMERON, Donald is a Director of the company. JOHNSTON, John Henry is a Director of the company. KNOX, Wilma is a Director of the company. MCCARRY, Charles is a Director of the company. MURRAY, Stephen Vincent is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BURGON, Jennifer Mary has been resigned. Director CLARK, Alexander Hendry Murdoch has been resigned. Director DUNPHY, Elizabeth has been resigned. Director HART, Ann Teresa has been resigned. Director HARVEY, Alexander has been resigned. Director MALCOLM, John Arthur Carless has been resigned. Director NICOLE, Margaret has been resigned. Director O'DONNELL, Hugh Bede Butler has been resigned. Nominee Director BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MCCARRY, Charles
Appointed Date: 23 March 2004
Director
ANDERSON, Christina
Appointed Date: 11 April 2011
88 years old
Director
CAMERON, Donald
Appointed Date: 24 July 2013
80 years old
Director
JOHNSTON, John Henry
Appointed Date: 25 February 2013
78 years old
Director
KNOX, Wilma
Appointed Date: 25 October 2010
80 years old
Director
MCCARRY, Charles
Appointed Date: 23 March 2004
64 years old
Director
MURRAY, Stephen Vincent
Appointed Date: 23 March 2004
85 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Director
BURGON, Jennifer Mary
Resigned: 09 August 2011
Appointed Date: 23 March 2004
77 years old
Director
CLARK, Alexander Hendry Murdoch
Resigned: 30 June 2010
Appointed Date: 17 December 2007
86 years old
Director
DUNPHY, Elizabeth
Resigned: 24 February 2012
Appointed Date: 23 March 2004
89 years old
Director
HART, Ann Teresa
Resigned: 15 June 2010
Appointed Date: 17 December 2007
82 years old
Director
HARVEY, Alexander
Resigned: 17 September 2012
Appointed Date: 17 December 2007
86 years old
Director
MALCOLM, John Arthur Carless
Resigned: 20 December 2006
Appointed Date: 22 August 2004
92 years old
Director
NICOLE, Margaret
Resigned: 15 June 2010
Appointed Date: 17 December 2007
86 years old
Director
O'DONNELL, Hugh Bede Butler
Resigned: 31 May 2010
Appointed Date: 23 March 2004
73 years old
Nominee Director
BRIAN REID LTD.
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 March 2004
Appointed Date: 23 March 2004

RECAP (N.LANARKSHIRE) Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 23 March 2016 no member list
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
16 Jun 2015
Registration of charge SC2653780003, created on 27 May 2015
...
... and 56 more events
03 May 2005
Annual return made up to 23/03/05
18 Oct 2004
New secretary appointed;new director appointed
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
23 Mar 2004
Incorporation

RECAP (N.LANARKSHIRE) Charges

27 May 2015
Charge code SC26 5378 0003
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Contains floating charge…
17 November 2008
Standard security
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Big Lottery Fund
Description: 51 napier road, cumbrenauld DMB33676.
24 October 2008
Floating charge
Delivered: 14 November 2008
Status: Satisfied on 23 February 2015
Persons entitled: Rannoch Properties Limited
Description: Undertaking & all property & assets present & future…

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