WEST LOTHIAN RECYCLING LIMITED
STRATHCLYDE BUSINESS PARK DUNWILCO (710) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC193765
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address CAMBUSNETHAN HOUSE, LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Merrilees Riley as a director on 4 July 2016. The most likely internet sites of WEST LOTHIAN RECYCLING LIMITED are www.westlothianrecycling.co.uk, and www.west-lothian-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. West Lothian Recycling Limited is a Private Limited Company. The company registration number is SC193765. West Lothian Recycling Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of West Lothian Recycling Limited is Cambusnethan House Linnet Way Strathclyde Business Park Bellshill Ml4 3nj. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CONN, Thomas is a Director of the company. JACK, James is a Director of the company. KIRKLAND, Craig is a Director of the company. MALCOLM, Graeme George is a Director of the company. RILEY, John Merrilees is a Director of the company. SCOTT, Jonathan is a Director of the company. Secretary EDGAR, Steven has been resigned. Secretary FROST, Gemma has been resigned. Secretary JACKSON, Timothy Charles has been resigned. Secretary NORRIS, Charlie Fraser has been resigned. Secretary PARKES, Jeremy Keith has been resigned. Secretary REYNOLDS, Christopher Gordon has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ANSON, Steve has been resigned. Director BARRITT, John Christopher has been resigned. Director CRAWFORD, Douglas James has been resigned. Director DE BOLD, Robert Paul has been resigned. Director DIXON, Robert Bruce has been resigned. Director DOYLE, John has been resigned. Director EDGAR, Steven has been resigned. Director FROST, Gemma Louise has been resigned. Director GILL, Justin has been resigned. Director HALDANE, Iain James Macdonald has been resigned. Director HAMILTON, Robert Jardine has been resigned. Director HILL, John Michael has been resigned. Director HUME, Colin has been resigned. Director KIRKPATRICK, David Alexander has been resigned. Director MARSHALL, Jack Graham has been resigned. Director MCNAUGHTON, Robert has been resigned. Director MUIR, Alistair has been resigned. Director POLSON, Michael Buchanan has been resigned. Director PRINGLE, David has been resigned. Director ROBERTS, Neil Graham Scott has been resigned. Director ROSE, Kenneth Charles has been resigned. Director ROSE, Kenneth Charles has been resigned. Director SHEPPARD, Alan George has been resigned. Director SNODGRASS, David Lang has been resigned. Director TAYLOR, John Thomas has been resigned. Director THOMAS, Joseph Healey has been resigned. Director WOOD, David George has been resigned. Director WOOD, David George has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 12 November 2014
Director
CONN, Thomas
Appointed Date: 10 May 2012
66 years old
Director
JACK, James
Appointed Date: 01 April 2011
61 years old
Director
KIRKLAND, Craig
Appointed Date: 31 July 2015
50 years old
Director
MALCOLM, Graeme George
Appointed Date: 13 January 2014
62 years old
Director
RILEY, John Merrilees
Appointed Date: 04 July 2016
53 years old
Director
SCOTT, Jonathan
Appointed Date: 31 May 2015
47 years old

Resigned Directors

Secretary
EDGAR, Steven
Resigned: 31 August 2013
Appointed Date: 30 July 2010
Secretary
FROST, Gemma
Resigned: 12 November 2014
Appointed Date: 31 August 2013
Secretary
JACKSON, Timothy Charles
Resigned: 30 November 2000
Appointed Date: 09 July 1999
Secretary
NORRIS, Charlie Fraser
Resigned: 30 July 2010
Appointed Date: 18 January 2007
Secretary
PARKES, Jeremy Keith
Resigned: 18 January 2007
Appointed Date: 26 August 2004
Secretary
REYNOLDS, Christopher Gordon
Resigned: 26 August 2004
Appointed Date: 30 November 2000
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 09 July 1999
Appointed Date: 24 February 1999
Director
ANSON, Steve
Resigned: 26 August 2004
Appointed Date: 27 November 2003
60 years old
Director
BARRITT, John Christopher
Resigned: 20 July 2001
Appointed Date: 09 July 1999
78 years old
Director
CRAWFORD, Douglas James
Resigned: 29 June 1999
Appointed Date: 24 February 1999
60 years old
Director
DE BOLD, Robert Paul
Resigned: 03 May 2012
Appointed Date: 10 July 2007
46 years old
Director
DIXON, Robert Bruce
Resigned: 31 March 2002
Appointed Date: 09 July 1999
80 years old
Director
DOYLE, John
Resigned: 04 July 2016
Appointed Date: 13 January 2014
61 years old
Director
EDGAR, Steven
Resigned: 31 August 2013
Appointed Date: 14 December 2011
52 years old
Director
FROST, Gemma Louise
Resigned: 31 May 2015
Appointed Date: 31 August 2013
42 years old
Director
GILL, Justin
Resigned: 13 May 2009
Appointed Date: 01 August 2007
53 years old
Director
HALDANE, Iain James Macdonald
Resigned: 13 October 2000
Appointed Date: 09 July 1999
66 years old
Director
HAMILTON, Robert Jardine
Resigned: 30 November 2012
Appointed Date: 14 December 2011
59 years old
Director
HILL, John Michael
Resigned: 30 April 2013
Appointed Date: 31 March 2002
71 years old
Director
HUME, Colin
Resigned: 12 November 2014
Appointed Date: 31 August 2013
55 years old
Director
KIRKPATRICK, David Alexander
Resigned: 30 June 2015
Appointed Date: 12 November 2014
51 years old
Director
MARSHALL, Jack Graham
Resigned: 31 August 2013
Appointed Date: 30 November 2012
60 years old
Director
MCNAUGHTON, Robert
Resigned: 14 May 2007
Appointed Date: 18 January 2007
59 years old
Director
MUIR, Alistair
Resigned: 14 December 2011
Appointed Date: 01 October 2010
56 years old
Director
POLSON, Michael Buchanan
Resigned: 29 June 1999
Appointed Date: 24 February 1999
61 years old
Director
PRINGLE, David
Resigned: 31 March 2011
Appointed Date: 09 July 1999
73 years old
Director
ROBERTS, Neil Graham Scott
Resigned: 30 April 2009
Appointed Date: 25 September 2008
66 years old
Director
ROSE, Kenneth Charles
Resigned: 09 July 1999
Appointed Date: 29 June 1999
62 years old
Director
ROSE, Kenneth Charles
Resigned: 09 July 1999
Appointed Date: 29 June 1999
62 years old
Director
SHEPPARD, Alan George
Resigned: 25 September 2008
Appointed Date: 09 July 1999
71 years old
Director
SNODGRASS, David Lang
Resigned: 27 November 2003
Appointed Date: 13 October 2000
67 years old
Director
TAYLOR, John Thomas
Resigned: 13 June 2013
Appointed Date: 01 May 2009
67 years old
Director
THOMAS, Joseph Healey
Resigned: 20 June 2007
Appointed Date: 09 July 1999
89 years old
Director
WOOD, David George
Resigned: 09 July 1999
Appointed Date: 29 June 1999
59 years old
Director
WOOD, David George
Resigned: 09 July 1999
Appointed Date: 29 June 1999
59 years old

Persons With Significant Control

Tarmac Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
West Lothian Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST LOTHIAN RECYCLING LIMITED Events

21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr John Merrilees Riley as a director on 4 July 2016
13 Jul 2016
Termination of appointment of John Doyle as a director on 4 July 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 117 more events
08 Jul 1999
Director resigned
08 Jul 1999
Director resigned
08 Jul 1999
New director appointed
08 Jul 1999
New director appointed
24 Feb 1999
Incorporation

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