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Company Information for

PCL RECYCLING LIMITED

96 PORT GLASGOW ROAD, GREENOCK, PA15 2RP,
Company Registration Number
SC114717
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pcl Recycling Ltd
PCL RECYCLING LIMITED was founded on 1988-11-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Pcl Recycling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PCL RECYCLING LIMITED
 
Legal Registered Office
96 PORT GLASGOW ROAD
GREENOCK
PA15 2RP
Other companies in PA15
 
Previous Names
BPI 2000 LIMITED13/07/2010
AGRITAY (HOLDINGS) LIMITED19/11/1999
Filing Information
Company Number SC114717
Company ID Number SC114717
Date formed 1988-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 00:41:33
Primary Source:Companies House
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Company Officers of PCL RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
BRITISH POLYTHENE LIMITED
 Director 1996-07-18
DAVID GEORGE DUTHIE
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY ANNE KANE
 Company Secretary 2012-09-01 2016-12-31
DAVID WILLIAM HARRIS
 Director 2009-07-24 2016-10-31
RAYMOND BERNARD BROOKSBANK
 Company Secretary 1996-07-18 2012-08-31
ANNE THORBURN
 Director 2008-06-02 2009-07-24
JOHN THOMSON LANGLANDS
 Director 1996-07-18 2004-06-30
JOHN FERGUSON PATON
 Director 1996-07-18 2002-05-17
COLIN GUY
 Company Secretary 1990-06-06 1996-07-18
JEFFREY ROBIN CALDWELL-NICHOLS
 Director 1990-06-06 1996-07-18
EDWARD BRANDWOOD CUNNINGHAM
 Director 1994-09-01 1996-07-18
COLIN GUY
 Director 1990-06-06 1996-07-18
KENNETH HORTON
 Director 1990-06-06 1996-07-18
CHRISTIAN BETBEDER
 Director 1995-01-13 1995-10-17
STUART ALAN BULL
 Director 1992-09-16 1994-07-20
CAMERON MCLATCHIE
 Director 1989-12-14 1993-12-13
IAN ROBERT PARRIS
 Director 1990-08-31 1991-12-05
ERIC HOLROYD
 Director 1990-06-06 1990-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRITISH POLYTHENE LIMITED POLYTHENE FILMS LIMITED Director 1999-04-12 CURRENT 1955-12-23 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED MINSTER POLYTHENE FILMS LIMITED Director 1997-11-28 CURRENT 1972-10-27 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BPI INTERNATIONAL (NO 2) LIMITED Director 1997-11-25 CURRENT 1997-11-18 Active
BRITISH POLYTHENE LIMITED POLYCON LIMITED Director 1997-08-28 CURRENT 1997-06-19 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED BPI INTERNATIONAL LIMITED Director 1997-03-07 CURRENT 1997-03-07 Active
BRITISH POLYTHENE LIMITED MOORE AND COMPANY (NOTTINGHAM) LIMITED Director 1997-01-31 CURRENT 1917-05-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED RIVERSIDE TRADING LIMITED Director 1996-09-13 CURRENT 1994-07-11 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED AGRIPAC (DUNDEE) LIMITED Director 1996-07-18 CURRENT 1984-01-26 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED TAY FLEXIBLE PACKAGING LIMITED Director 1996-07-18 CURRENT 1994-06-28 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED KARDON LIMITED Director 1996-03-01 CURRENT 1957-08-14 Dissolved 2018-05-29
BRITISH POLYTHENE LIMITED BIBBY AND BARON GROUP LIMITED Director 1996-03-01 CURRENT 1994-11-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BRITHENE FILMS LIMITED Director 1996-03-01 CURRENT 1952-11-05 Active
BRITISH POLYTHENE LIMITED SUSSEX POLYTHENE LIMITED Director 1996-01-31 CURRENT 1978-01-04 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BPI LEGACY TWO LIMITED Director 1996-01-18 CURRENT 1977-04-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED EXCELSIOR PACKAGING LIMITED Director 1995-11-09 CURRENT 1989-07-20 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BRAMPTON FILMS LIMITED Director 1995-11-09 CURRENT 1992-07-22 Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED FLEXOSET LIMITED Director 1995-05-03 CURRENT 1983-03-28 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED VALENTINE MANN & BROWN LIMITED Director 1994-10-03 CURRENT 1966-09-20 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED SINGLETON FLINT LIMITED Director 1994-10-03 CURRENT 1992-06-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED NOVATHENE FILMS LIMITED Director 1994-10-03 CURRENT 1992-08-12 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED P C POLYTHENE LIMITED Director 1994-10-03 CURRENT 1993-03-10 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED DUMFRIES PLASTICS RECYCLING LIMITED Director 1994-10-03 CURRENT 1972-02-15 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED BPI 2007 LIMITED Director 1994-10-03 CURRENT 1965-04-08 Active
BRITISH POLYTHENE LIMITED CLINGTECH FILMS LIMITED Director 1994-10-03 CURRENT 1969-08-29 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED CLINGTECH PACKAGING LIMITED Director 1994-10-03 CURRENT 1987-08-28 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED EDINBURGH PLASTICS LIMITED Director 1994-10-03 CURRENT 1976-06-15 Dissolved 2018-01-09
BRITISH POLYTHENE LIMITED BPI 2002 LIMITED Director 1994-10-03 CURRENT 1973-05-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED ANAPLAST LIMITED Director 1994-10-03 CURRENT 1983-09-30 Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED FLEXER SACKS LIMITED Director 1994-10-03 CURRENT 1938-08-11 Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED DELTA POLYTHENE LIMITED Director 1994-10-03 CURRENT 1978-04-11 Active
BRITISH POLYTHENE LIMITED HIGH PERFORMANCE FILMS LIMITED Director 1994-10-03 CURRENT 1988-12-07 Dissolved 2018-05-29
BRITISH POLYTHENE LIMITED V M B LIMITED Director 1994-10-03 CURRENT 1972-11-24 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED VISQUEEN APRONS LIMITED Director 1994-10-03 CURRENT 1992-09-17 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED SCOTT & ROBERTSON LIMITED Director 1994-10-03 CURRENT 1923-07-06 Active
BRITISH POLYTHENE LIMITED BPI 2012 LIMITED Director 1994-10-03 CURRENT 1960-09-15 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED TREVOR JONES LIMITED Director 1994-10-03 CURRENT 1964-10-19 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED PLASTI-COVERS LIMITED Director 1994-10-03 CURRENT 1977-05-20 Dissolved 2018-07-03
BRITISH POLYTHENE LIMITED BPI 2010 LIMITED Director 1994-10-03 CURRENT 1968-07-19 Active
BRITISH POLYTHENE LIMITED BPI LIMITED Director 1994-10-03 CURRENT 1983-06-24 Active
BRITISH POLYTHENE LIMITED ADVANCED FILMS LIMITED Director 1994-10-03 CURRENT 1988-11-18 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED PAVELODGE PACKAGING LIMITED Director 1994-10-03 CURRENT 1992-11-09 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED JAMES SCOTT & SONS LIMITED Director 1994-10-03 CURRENT 1950-02-18 Active
BRITISH POLYTHENE LIMITED PROMOPACK LIMITED Director 1994-10-03 CURRENT 1982-06-18 Dissolved 2018-07-10
BRITISH POLYTHENE LIMITED UK POLYFILM LIMITED Director 1994-10-03 CURRENT 1986-09-29 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED POLYCROP LIMITED Director 1994-10-03 CURRENT 1941-12-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED WIDNES FILMS LIMITED Director 1994-10-03 CURRENT 1981-08-07 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED ROLL-A-RAP LIMITED Director 1994-10-03 CURRENT 1976-05-12 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BPI LEGACY ONE LIMITED Director 1994-10-03 CURRENT 1899-02-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED U.K. POLYTHENE LTD. Director 1994-10-03 CURRENT 1983-06-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED CALNAY LIMITED Director 1994-10-03 CURRENT 1980-08-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EXLSHRINK LIMITED Director 2017-11-30 CURRENT 1994-03-21 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ZEDCOR LIMITED Director 2017-11-30 CURRENT 1998-05-01 Active
DAVID GEORGE DUTHIE MEGAFILM LIMITED Director 2016-11-16 CURRENT 1986-11-27 Active
DAVID GEORGE DUTHIE ROMFILMS LIMITED Director 2016-11-16 CURRENT 1999-12-15 Active
DAVID GEORGE DUTHIE SCOTT & ROBERTSON LIMITED Director 2016-11-16 CURRENT 1923-07-06 Active
DAVID GEORGE DUTHIE BPI LIMITED PARTNER LIMITED Director 2016-11-16 CURRENT 2010-12-16 Active
DAVID GEORGE DUTHIE BPI LIMITED Director 2016-11-16 CURRENT 1983-06-24 Active
DAVID GEORGE DUTHIE FLEXFILM LIMITED Director 2016-11-16 CURRENT 1997-05-30 Active
DAVID GEORGE DUTHIE BPI INTERNATIONAL (NO 2) LIMITED Director 2016-11-16 CURRENT 1997-11-18 Active
DAVID GEORGE DUTHIE JORDAN PLASTICS LIMITED Director 2016-11-16 CURRENT 1973-12-19 Active
DAVID GEORGE DUTHIE BPI 1998 LIMITED Director 2016-11-16 CURRENT 1908-11-19 Active
DAVID GEORGE DUTHIE BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-11-16 CURRENT 1910-03-16 Active
DAVID GEORGE DUTHIE VALENTINE MANN & BROWN LIMITED Director 2016-10-31 CURRENT 1966-09-20 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CLINGTECH PACKAGING LIMITED Director 2016-10-31 CURRENT 1987-08-28 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EXCELSIOR PACKAGING LIMITED Director 2016-10-31 CURRENT 1989-07-20 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EDINBURGH PLASTICS LIMITED Director 2016-10-31 CURRENT 1976-06-15 Dissolved 2018-01-09
DAVID GEORGE DUTHIE ANAPLAST LIMITED Director 2016-10-31 CURRENT 1983-09-30 Dissolved 2017-10-24
DAVID GEORGE DUTHIE BPI EMPLOYEES TRUST LIMITED Director 2016-10-31 CURRENT 1997-09-23 Dissolved 2017-10-24
DAVID GEORGE DUTHIE KARDON LIMITED Director 2016-10-31 CURRENT 1957-08-14 Dissolved 2018-05-29
DAVID GEORGE DUTHIE TREVOR JONES LIMITED Director 2016-10-31 CURRENT 1964-10-19 Active - Proposal to Strike off
DAVID GEORGE DUTHIE PLASTI-COVERS LIMITED Director 2016-10-31 CURRENT 1977-05-20 Dissolved 2018-07-03
DAVID GEORGE DUTHIE JAMES SCOTT & SONS LIMITED Director 2016-10-31 CURRENT 1950-02-18 Active
DAVID GEORGE DUTHIE PROMOPACK LIMITED Director 2016-10-31 CURRENT 1982-06-18 Dissolved 2018-07-10
DAVID GEORGE DUTHIE UK POLYFILM LIMITED Director 2016-10-31 CURRENT 1986-09-29 Active - Proposal to Strike off
DAVID GEORGE DUTHIE POLYCROP LIMITED Director 2016-10-31 CURRENT 1941-12-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI LEGACY TWO LIMITED Director 2016-10-31 CURRENT 1977-04-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ROLL-A-RAP LIMITED Director 2016-10-31 CURRENT 1976-05-12 Active - Proposal to Strike off
DAVID GEORGE DUTHIE MOORE AND COMPANY (NOTTINGHAM) LIMITED Director 2016-10-31 CURRENT 1917-05-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE U.K. POLYTHENE LTD. Director 2016-10-31 CURRENT 1983-06-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CALNAY LIMITED Director 2016-10-31 CURRENT 1980-08-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BRITHENE FILMS LIMITED Director 2016-10-31 CURRENT 1952-11-05 Active
DAVID GEORGE DUTHIE BERRY UK PENSION TRUSTEES LIMITED Director 2011-03-15 CURRENT 2011-02-10 Active
DAVID GEORGE DUTHIE BPI GENERAL PARTNER LIMITED Director 2011-02-03 CURRENT 2010-12-16 Active
DAVID GEORGE DUTHIE SUSSEX POLYTHENE LIMITED Director 2008-06-02 CURRENT 1978-01-04 Active - Proposal to Strike off
DAVID GEORGE DUTHIE SINGLETON FLINT LIMITED Director 2008-06-02 CURRENT 1992-06-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE NOVATHENE FILMS LIMITED Director 2008-06-02 CURRENT 1992-08-12 Active - Proposal to Strike off
DAVID GEORGE DUTHIE P C POLYTHENE LIMITED Director 2008-06-02 CURRENT 1993-03-10 Active - Proposal to Strike off
DAVID GEORGE DUTHIE DUMFRIES PLASTICS RECYCLING LIMITED Director 2008-06-02 CURRENT 1972-02-15 Dissolved 2017-10-17
DAVID GEORGE DUTHIE AGRIPAC (DUNDEE) LIMITED Director 2008-06-02 CURRENT 1984-01-26 Dissolved 2017-10-17
DAVID GEORGE DUTHIE TAY FLEXIBLE PACKAGING LIMITED Director 2008-06-02 CURRENT 1994-06-28 Dissolved 2017-10-17
DAVID GEORGE DUTHIE POLYCON LIMITED Director 2008-06-02 CURRENT 1997-06-19 Dissolved 2017-10-17
DAVID GEORGE DUTHIE BPI 2007 LIMITED Director 2008-06-02 CURRENT 1965-04-08 Active
DAVID GEORGE DUTHIE CLINGTECH FILMS LIMITED Director 2008-06-02 CURRENT 1969-08-29 Active - Proposal to Strike off
DAVID GEORGE DUTHIE FLEXOSET LIMITED Director 2008-06-02 CURRENT 1983-03-28 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2002 LIMITED Director 2008-06-02 CURRENT 1973-05-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE RIVERSIDE TRADING LIMITED Director 2008-06-02 CURRENT 1994-07-11 Active - Proposal to Strike off
DAVID GEORGE DUTHIE FLEXER SACKS LIMITED Director 2008-06-02 CURRENT 1938-08-11 Dissolved 2017-10-24
DAVID GEORGE DUTHIE DELTA POLYTHENE LIMITED Director 2008-06-02 CURRENT 1978-04-11 Active
DAVID GEORGE DUTHIE HIGH PERFORMANCE FILMS LIMITED Director 2008-06-02 CURRENT 1988-12-07 Dissolved 2018-05-29
DAVID GEORGE DUTHIE V M B LIMITED Director 2008-06-02 CURRENT 1972-11-24 Active - Proposal to Strike off
DAVID GEORGE DUTHIE VISQUEEN APRONS LIMITED Director 2008-06-02 CURRENT 1992-09-17 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2012 LIMITED Director 2008-06-02 CURRENT 1960-09-15 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2010 LIMITED Director 2008-06-02 CURRENT 1968-07-19 Active
DAVID GEORGE DUTHIE MINSTER POLYTHENE FILMS LIMITED Director 2008-06-02 CURRENT 1972-10-27 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ADVANCED FILMS LIMITED Director 2008-06-02 CURRENT 1988-11-18 Active - Proposal to Strike off
DAVID GEORGE DUTHIE PAVELODGE PACKAGING LIMITED Director 2008-06-02 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BIBBY AND BARON GROUP LIMITED Director 2008-06-02 CURRENT 1994-11-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE POLYTHENE FILMS LIMITED Director 2008-06-02 CURRENT 1955-12-23 Active - Proposal to Strike off
DAVID GEORGE DUTHIE WIDNES FILMS LIMITED Director 2008-06-02 CURRENT 1981-08-07 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI LEGACY ONE LIMITED Director 2008-06-02 CURRENT 1899-02-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI INTERNATIONAL LIMITED Director 2008-06-02 CURRENT 1997-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-09DS01APPLICATION FOR STRIKING-OFF
2018-06-18SH20STATEMENT BY DIRECTORS
2018-06-18CAP-SSSOLVENCY STATEMENT DATED 07/06/18
2018-06-18SH0106/06/18 STATEMENT OF CAPITAL GBP 594014
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-18SH1918/06/18 STATEMENT OF CAPITAL GBP 1.00
2018-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2018-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 560681
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-16AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2017-01-12TM02APPOINTMENT TERMINATED, SECRETARY HILARY KANE
2016-11-10AP01DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2016-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 560681
2016-06-17AR0106/06/16 FULL LIST
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 560681
2015-06-10AR0106/06/15 FULL LIST
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 560681
2014-06-11AR0106/06/14 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-13AR0106/06/13 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04AP03SECRETARY APPOINTED MS HILARY ANNE KANE
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
2012-06-15AR0106/06/12 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-07AR0106/06/11 FULL LIST
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-13CERTNMCOMPANY NAME CHANGED BPI 2000 LIMITED CERTIFICATE ISSUED ON 13/07/10
2010-07-13RES15CHANGE OF NAME 05/07/2010
2010-06-14AR0106/06/10 FULL LIST
2010-06-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 06/06/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 06/06/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010
2009-07-29288aDIRECTOR APPOINTED DAVID WILLIAM HARRIS
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR ANNE THORBURN
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-06-13288aDIRECTOR APPOINTED ANNE THORBURN
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-06363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-06-26288bDIRECTOR RESIGNED
2004-06-04363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-11363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-13363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-05-26288bDIRECTOR RESIGNED
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-06-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-11-19CERTNMCOMPANY NAME CHANGED AGRITAY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/11/99
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-09363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-19363(288)SECRETARY'S PARTICULARS CHANGED
1998-06-19363sRETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-23363sRETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-03-10AUDAUDITOR'S RESIGNATION
1996-11-04419a(Scot)DEC MORT/CHARGE *****
1996-09-16WRES01ADOPT MEM AND ARTS 30/08/96
1996-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-16WRES13CONVERSION OF SHARES 30/08/96
1996-08-30363sRETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1996-08-30288NEW DIRECTOR APPOINTED
1996-08-08287REGISTERED OFFICE CHANGED ON 08/08/96 FROM: C/O AGRIPAC (DUNDEE) LTD FOWLER ROAD WEST PITKERRO IND ESTATE DUNDEE DD5 3RY
1996-08-08288NEW DIRECTOR APPOINTED
1996-08-08288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PCL RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PCL RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1988-12-23 Satisfied 3I PLC, WEST MIDLANDS
BOND & FLOATING CHARGE 1988-12-23 Satisfied TSB BANK SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PCL RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PCL RECYCLING LIMITED
Trademarks
We have not found any records of PCL RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PCL RECYCLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PCL RECYCLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCL RECYCLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PCL RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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