Active
Company Information for MCDONALD RECYCLING LIMITED
49 BURNBRAE ROAD, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BD,
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Company Registration Number
SC229002
Private Limited Company
Active |
Company Name | ||
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MCDONALD RECYCLING LIMITED | ||
Legal Registered Office | ||
49 BURNBRAE ROAD LINWOOD INDUSTRIAL ESTATE, LINWOOD PAISLEY RENFREWSHIRE PA3 3BD Other companies in PA3 | ||
Previous Names | ||
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Company Number | SC229002 | |
---|---|---|
Company ID Number | SC229002 | |
Date formed | 2002-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:39:35 |
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Officer | Role | Date Appointed |
---|---|---|
BILL JOSEPH POWER |
||
THOMAS JOSEPH WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE CLAIRE STEWART |
Company Secretary | ||
MICHAEL THOMAS TRACEY |
Director | ||
THOMAS DAVY |
Director | ||
THOMAS BENEDICT BREEN |
Director | ||
PETER MCDONALD |
Director | ||
DAVID JOHN MARTIN |
Company Secretary | ||
THOMAS MICHAEL MCCURRY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM TRACEY (PROJECTS) LTD. | Director | 2017-05-30 | CURRENT | 2001-12-21 | Active | |
ENVA TIMBER RECYCLING LIMITED | Director | 2013-06-14 | CURRENT | 1994-06-09 | Active | |
ENVA PLASTICS LIMITED | Director | 2018-01-16 | CURRENT | 2003-11-25 | Active | |
TOLLERTON SKIP HIRE LIMITED | Director | 2017-07-10 | CURRENT | 2008-03-14 | Active | |
OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED | Director | 2017-05-15 | CURRENT | 2011-07-13 | Active | |
GREEN LUBE LIMITED | Director | 2017-05-15 | CURRENT | 2011-07-13 | Active | |
DIGIT RESOURCE MANAGEMENT HOLDINGS LTD | Director | 2016-11-15 | CURRENT | 2013-04-15 | Active | |
ENVA SCOTLAND LIMITED | Director | 2016-11-15 | CURRENT | 1975-01-20 | Active | |
ENVA TIMBER RECYCLING LIMITED | Director | 2016-11-15 | CURRENT | 1994-06-09 | Active | |
RECYCLING SOLUTIONS LIMITED | Director | 2016-11-15 | CURRENT | 2000-10-12 | Active | |
WILLIAM TRACEY (PROJECTS) LTD. | Director | 2016-11-15 | CURRENT | 2001-12-21 | Active | |
ENVA RESOURCE MANAGEMENT LIMITED | Director | 2016-11-15 | CURRENT | 2013-04-16 | Active | |
DIGIT SITE SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 2013-06-06 | Active | |
INDUSTRIAL & MUNICIPAL PROJECTS LIMITED | Director | 2016-11-15 | CURRENT | 1979-03-16 | Active | |
TANK CLEANING SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 1968-11-28 | Active | |
BIOFUELS NORTHERN IRELAND LIMITED | Director | 2016-11-14 | CURRENT | 2001-01-25 | Active | |
ENVA UK OPCO LIMITED | Director | 2016-11-03 | CURRENT | 2010-01-19 | Active | |
ENVA ENGLAND SPECIALIST WASTE LIMITED | Director | 2016-10-19 | CURRENT | 1997-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL JOSEPH POWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC05 | Change of details for William Tracey Limited as a person with significant control on 2018-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Jane Claire Stewart on 2017-09-07 | |
AP01 | DIRECTOR APPOINTED MR BILL JOSEPH POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS TRACEY | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WALSH | |
AP01 | DIRECTOR APPOINTED MR THOMAS WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVY | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/03/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BREEN | |
AR01 | 11/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT BREEN / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 49 BURNBRAE ROAD LINWOOD INDUSTRIAL E, LINWOOD PAISLEY RENFREWSHIRE PA3 3BD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS TRACEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CLAIRE STEWART / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MCDONALD | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED WILLIAM TRACEY (BARKIP) LTD. CERTIFICATE ISSUED ON 01/02/07 | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MCDONALD RECYCLING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |