60 NORTH RECYCLING LIMITED
SHETLAND SUNCASTLE LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PY

Company number SC223217
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address ROVA HEAD, LERWICK, SHETLAND, ZE1 0PY
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 60 NORTH RECYCLING LIMITED are www.60northrecycling.co.uk, and www.60-north-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. 60 North Recycling Limited is a Private Limited Company. The company registration number is SC223217. 60 North Recycling Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of 60 North Recycling Limited is Rova Head Lerwick Shetland Ze1 0py. . BARTON, Charles Howard is a Director of the company. Secretary CRANE, Dorothea has been resigned. Secretary KINNIBURGH, Shirley Ann has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director CRANE, Dorothea has been resigned. Director KINNIBURGH, Ian has been resigned. Director KINNIBURGH, Shirley Ann has been resigned. Director LAYFIELD, James has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
BARTON, Charles Howard
Appointed Date: 28 January 2011
77 years old

Resigned Directors

Secretary
CRANE, Dorothea
Resigned: 17 January 2003
Appointed Date: 01 October 2001
Secretary
KINNIBURGH, Shirley Ann
Resigned: 28 January 2011
Appointed Date: 17 January 2003
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 14 September 2001
Director
CRANE, Dorothea
Resigned: 14 August 2003
Appointed Date: 01 October 2001
63 years old
Director
KINNIBURGH, Ian
Resigned: 28 January 2011
Appointed Date: 01 October 2001
72 years old
Director
KINNIBURGH, Shirley Ann
Resigned: 28 January 2011
Appointed Date: 06 June 2003
68 years old
Director
LAYFIELD, James
Resigned: 15 November 2002
Appointed Date: 01 October 2001
66 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 14 September 2001

Persons With Significant Control

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

60 NORTH RECYCLING LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 15 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
30 Nov 2001
New director appointed
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
05 Oct 2001
Company name changed suncastle LIMITED\certificate issued on 05/10/01
14 Sep 2001
Incorporation

60 NORTH RECYCLING LIMITED Charges

3 February 2011
Standard security
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Area or piece of ground at rova head lerwick shetland.
28 January 2011
Floating charge
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 January 2002
Standard security
Delivered: 28 January 2002
Status: Satisfied on 1 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rova head, lerwick, shetland.
29 November 2001
Floating charge
Delivered: 19 December 2001
Status: Satisfied on 1 February 2011
Persons entitled: Shetland Leasing and Property Developments Limited
Description: Undertaking and all property and assets present and future…
29 November 2001
Floating charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Shetlands Development Trust
Description: Undertaking and all property and assets present and future…
28 November 2001
Bond & floating charge
Delivered: 10 December 2001
Status: Satisfied on 1 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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