WYLLIE RECYCLING LIMITED
PERTH

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Company number SC251857
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address RUTHVENFIELD WAY, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3UF
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 50,000 ; Appointment of Mrs Mary Anne Wyllie as a director on 5 May 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WYLLIE RECYCLING LIMITED are www.wyllierecycling.co.uk, and www.wyllie-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Wyllie Recycling Limited is a Private Limited Company. The company registration number is SC251857. Wyllie Recycling Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Wyllie Recycling Limited is Ruthvenfield Way Inveralmond Industrial Estate Perth Ph1 3uf. . WYLLIE, James Robertson is a Director of the company. WYLLIE, Mary Anne is a Director of the company. Secretary WYLLIE, Mary Anne has been resigned. Director SHILLAN, Tracy Cecilia has been resigned. Director SHILLAN, Tracy Cecilia has been resigned. Director WYLLIE, Mary Anne has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
WYLLIE, James Robertson
Appointed Date: 26 June 2003
63 years old

Director
WYLLIE, Mary Anne
Appointed Date: 05 May 2016
58 years old

Resigned Directors

Secretary
WYLLIE, Mary Anne
Resigned: 30 June 2012
Appointed Date: 26 June 2003

Director
SHILLAN, Tracy Cecilia
Resigned: 06 June 2014
Appointed Date: 01 May 2013
51 years old

Director
SHILLAN, Tracy Cecilia
Resigned: 09 July 2012
Appointed Date: 27 November 2007
51 years old

Director
WYLLIE, Mary Anne
Resigned: 30 June 2012
Appointed Date: 26 June 2003
58 years old

WYLLIE RECYCLING LIMITED Events

14 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 50,000

06 May 2016
Appointment of Mrs Mary Anne Wyllie as a director on 5 May 2016
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
07 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 50,000

01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
29 Aug 2003
Partic of mort/charge *
27 Aug 2003
Ad 12/08/03--------- £ si 50000@1=50000 £ ic 1/50001
11 Aug 2003
Secretary's particulars changed
11 Aug 2003
Director's particulars changed
26 Jun 2003
Incorporation

WYLLIE RECYCLING LIMITED Charges

20 January 2009
Floating charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 August 2003
Bond & floating charge
Delivered: 29 August 2003
Status: Satisfied on 5 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…