GP GREEN RECYCLING LIMITED
LANARK G P HIRE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9TG

Company number SC178301
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address THE PLEASANCE, KIRKFIELDBANK, LANARK, SOUTH LANARKSHIRE, ML11 9TG
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 . The most likely internet sites of GP GREEN RECYCLING LIMITED are www.gpgreenrecycling.co.uk, and www.gp-green-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Carluke Rail Station is 4.9 miles; to Carstairs Rail Station is 5.2 miles; to Wishaw Rail Station is 8.9 miles; to Hartwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gp Green Recycling Limited is a Private Limited Company. The company registration number is SC178301. Gp Green Recycling Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Gp Green Recycling Limited is The Pleasance Kirkfieldbank Lanark South Lanarkshire Ml11 9tg. . GILCHRIST, James Taylor is a Secretary of the company. GILCHRIST, James Taylor is a Director of the company. GILCHRIST, James is a Director of the company. MURPHY, Richard is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
GILCHRIST, James Taylor
Appointed Date: 30 June 1998
Director
GILCHRIST, James Taylor
Appointed Date: 30 June 1998
56 years old
Director
GILCHRIST, James
Appointed Date: 30 June 1998
82 years old
Director
MURPHY, Richard
Appointed Date: 30 November 2013
60 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 August 1997
Appointed Date: 28 August 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 August 1997
Appointed Date: 28 August 1997

Persons With Significant Control

Mr James Gilchrist
Notified on: 9 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GP GREEN RECYCLING LIMITED Events

15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
09 Sep 2015
Accounts for a small company made up to 31 December 2014
03 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
...
... and 48 more events
04 Feb 1998
Partic of mort/charge *
09 Sep 1997
Registered office changed on 09/09/97 from: highstone information services c/o 12A beaver hull road edinburgh EH7 4SE
09 Sep 1997
Director resigned
09 Sep 1997
Secretary resigned
28 Aug 1997
Incorporation

GP GREEN RECYCLING LIMITED Charges

24 August 2010
Standard security
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Edgehill farm newhouse mill road hamilton.
15 February 1999
Bond & floating charge
Delivered: 26 February 1999
Status: Satisfied on 25 May 2010
Persons entitled: Lanarkshire Development Agency
Description: Undertaking and all property and assets present and future…
16 September 1998
Fixed charge
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: First fixed charge over all sub-lease agreements.
27 January 1998
Floating charge
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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