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Home > Scotland > RECYCLE-TO-CYCLE TRADING LIMITED
Company Information for

RECYCLE-TO-CYCLE TRADING LIMITED

250 CAUSEWAYSIDE, EDINBURGH, EH9 1UU,
Company Registration Number
SC237799
Private Limited Company
Active

Company Overview

About Recycle-to-cycle Trading Ltd
RECYCLE-TO-CYCLE TRADING LIMITED was founded on 2002-10-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Recycle-to-cycle Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RECYCLE-TO-CYCLE TRADING LIMITED
 
Legal Registered Office
250 CAUSEWAYSIDE
EDINBURGH
EH9 1UU
Other companies in EH9
 
Filing Information
Company Number SC237799
Company ID Number SC237799
Date formed 2002-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB381909078  
Last Datalog update: 2024-01-07 01:22:34
Primary Source:Companies House
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Company Officers of RECYCLE-TO-CYCLE TRADING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SIMON BRACE
 Director 2006-08-20
ALAN ROSS BROWN
 Director 2014-04-22
SHANE JOHN ANTHONY BUCKERIDGE
 Director 2004-03-28
KEITH IAIN MCKAY HARDING
 Director 2012-10-19
MARKUS TIL HIEMANN
 Director 2017-03-21
CHRISTOPHER MICHAEL HORNE
 Director 2014-04-22
ALASTAIR RICHARD LEES
 Director 2014-04-22
ALICE MCCALLUM HENDERSON LYALL
 Director 2017-05-17
MICHAEL JAMES WILLIAMSON
 Director 2012-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES CORNELIUS SWEENY
 Director 2015-03-10 2018-01-09
PAUL ROBERT MOTION
 Director 2012-11-06 2017-12-03
CHARLES WILLIAM BOOTH
 Director 2007-11-18 2017-03-21
IAN SCOTT MAXWELL
 Director 2002-11-25 2017-03-21
DAVID MICHAEL ATIYAH
 Director 2015-09-22 2016-03-31
ANDREW BARLOW
 Director 2010-06-01 2013-11-23
GAVIN BLACK
 Director 2010-05-09 2013-11-21
GRAEME WILLIAM FARMER
 Director 2009-08-25 2013-09-21
JOHN BUDD
 Director 2010-06-01 2013-05-21
MARK WILLIAM DUPONT SYDENHAM
 Company Secretary 2005-08-22 2012-10-19
DANNY HIGNETT
 Director 2011-07-25 2012-10-19
ALISTAIR CRAWFORD
 Director 2009-02-15 2012-06-30
SAMUEL JOHN WAYLEN
 Director 2002-11-25 2009-02-15
CHRISTOPHER JOHN HILL
 Director 2002-11-25 2006-11-27
RHARI GARRETT ST JOHN WILSON
 Company Secretary 2004-08-09 2005-08-22
CATHERINE JUNE SCOTT
 Director 2002-11-25 2005-08-22
RUAIRIDH MACGLONE
 Director 2002-11-25 2005-06-26
DAVID WALTER ELLIOT
 Director 2002-11-25 2005-06-24
JANE LORIMER
 Director 2002-11-25 2004-08-09
GRACE NICOL
 Company Secretary 2002-11-25 2004-03-28
JOHN MACLEOD ASKHAM
 Director 2002-11-25 2004-03-28
VALERIE GOULD
 Director 2002-11-25 2004-03-28
STEPHEN JOHN LAWRENCE HYND
 Director 2002-11-25 2004-03-28
GRACE NICOL
 Director 2002-11-25 2004-03-28
CHARLOTTE SECRETARIES LIMITED
 Company Secretary 2002-10-07 2002-11-25
IAIN MAURY CAMPBELL MEIKLEJOHN
 Director 2002-10-07 2002-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SIMON BRACE RECYCLE-TO-CYCLE Director 2005-08-22 CURRENT 2002-10-07 Active
ALAN ROSS BROWN RECYCLE-TO-CYCLE Director 2014-04-22 CURRENT 2002-10-07 Active
SHANE JOHN ANTHONY BUCKERIDGE RECYCLE-TO-CYCLE Director 2004-03-28 CURRENT 2002-10-07 Active
KEITH IAIN MCKAY HARDING POP SCOT Director 2017-03-09 CURRENT 2017-03-09 Active
KEITH IAIN MCKAY HARDING EDINBURGH FESTIVAL OF CYCLING LTD. Director 2013-02-11 CURRENT 2013-02-11 Active
KEITH IAIN MCKAY HARDING RECYCLE-TO-CYCLE Director 2012-10-19 CURRENT 2002-10-07 Active
MARKUS TIL HIEMANN RECYCLE-TO-CYCLE Director 2017-03-21 CURRENT 2002-10-07 Active
ALASTAIR RICHARD LEES YOURBNB LTD Director 2018-03-05 CURRENT 2018-03-05 Active
ALASTAIR RICHARD LEES RECYCLE-TO-CYCLE Director 2014-05-22 CURRENT 2002-10-07 Active
ALICE MCCALLUM HENDERSON LYALL RECYCLE-TO-CYCLE Director 2017-05-17 CURRENT 2002-10-07 Active
MICHAEL JAMES WILLIAMSON RECYCLE-TO-CYCLE Director 2012-10-19 CURRENT 2002-10-07 Active
MICHAEL JAMES WILLIAMSON HIGHLAND PERTHSHIRE LIMITED Director 2012-07-23 CURRENT 2010-03-12 Dissolved 2015-06-19

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
2024-04-05DIRECTOR APPOINTED MS MARGARET ALISON MCCORMICK
2024-03-19DIRECTOR APPOINTED DR AILSA FAITH CURTIS
2023-09-28CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-09-13APPOINTMENT TERMINATED, DIRECTOR LEANNE JANE FARMER
2023-07-13APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON BRACE
2022-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-30CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-12-21DIRECTOR APPOINTED MS ELIZABETH WATKINSON
2021-12-21AP01DIRECTOR APPOINTED MS ELIZABETH WATKINSON
2021-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-23TM02Termination of appointment of Markus Til Hiemann on 2021-09-10
2021-09-23AP03Appointment of Ms Lucia Urra Viana as company secretary on 2021-09-10
2021-09-23AP01DIRECTOR APPOINTED MS LUCIA URRA VIANA
2021-09-09AP01DIRECTOR APPOINTED MR ALASTAIR RICHARD LEES
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROSS BROWN
2021-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL SIMONS
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-11-26AP01DIRECTOR APPOINTED MR TOBIAH NEWTON
2020-06-19AP01DIRECTOR APPOINTED MRS LEANNE JANE FARMER
2020-06-18AP01DIRECTOR APPOINTED MR PAUL DUNLOP
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ALICE MCCALLUM HENDERSON LYALL
2020-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SHANE JOHN ANTHONY BUCKERIDGE
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HORNE
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-10-04AP03Appointment of Mr Markus Til Hiemann as company secretary on 2019-09-23
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARD LEES
2019-05-27AP01DIRECTOR APPOINTED MR TIMOTHY PAUL SIMONS
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WILLIAMSON
2018-02-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENY
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOTION
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-10-02AP01DIRECTOR APPOINTED MR MARKUS TIL HIEMANN
2017-09-24AP01DIRECTOR APPOINTED MISS ALICE MCCALLUM HENDERSON LYALL
2017-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH
2017-09-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAXWELL
2017-02-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL ATIYAH
2016-10-04AP01DIRECTOR APPOINTED MR CHARLES CORNELIUS SWEENY
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-29AP01DIRECTOR APPOINTED MR DAVID MICHAEL ATIYAH
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-27AP01DIRECTOR APPOINTED MR ALAN ROSS BROWN
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-16AP01DIRECTOR APPOINTED MR ALASTAIR RICHARD LEES
2014-07-29AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HORNE
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN BLACK
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDY BARLOW
2014-02-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-21LATEST SOC21/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-21AR0121/09/13 FULL LIST
2013-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME FARMER
2013-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME FARMER
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUDD
2013-04-14AP01DIRECTOR APPOINTED MR PAUL ROBERT MOTION
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON BRACE / 21/03/2013
2013-03-14AP01DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAMSON
2013-03-14AP01DIRECTOR APPOINTED MR KEITH IAIN MCKAY HARDING
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DANNY HIGNETT
2013-01-13TM02APPOINTMENT TERMINATED, SECRETARY MARK SYDENHAM
2012-12-20AA31/03/12 TOTAL EXEMPTION FULL
2012-10-24AP01DIRECTOR APPOINTED DR JOHN BUDD
2012-10-24AP01DIRECTOR APPOINTED MR ANDY BARLOW
2012-10-24AP01DIRECTOR APPOINTED MR DANNY HIGNETT
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM FARMER / 24/10/2012
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON BRACE / 24/10/2012
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CRAWFORD
2012-10-15AR0107/10/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-11-07AR0107/10/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2010-11-04AR0107/10/10 FULL LIST
2010-11-04AP01DIRECTOR APPOINTED MR GAVIN BLACK
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE BUCKERIDGE / 19/04/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION FULL
2009-11-05AR0107/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT MAXWELL / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM FARMER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CRAWFORD / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON BRACE / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM BOOTH / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE BUCKERIDGE / 04/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM DUPONT SYDENHAM / 04/11/2009
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 250 THE BIKE STATION EDINBURGH EH9 1UU
2009-11-04AP01DIRECTOR APPOINTED MR GRAEME WILLIAM FARMER
2009-07-21288aDIRECTOR APPOINTED MR ALISTAIR SCOTT CRAWFORD
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL WAYLEN
2009-06-10AA31/03/08 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-12-12288cSECRETARY'S PARTICULARS CHANGED
2007-02-07288bDIRECTOR RESIGNED
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-16363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16190LOCATION OF DEBENTURE REGISTER
2006-11-16353LOCATION OF REGISTER OF MEMBERS
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 250 CAUSEWAYSIDE EDINBURGH EH9 1UU
2006-11-16288bDIRECTOR RESIGNED
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: THE BIKE STATION RAILTRACK RECEPTION,PLATFORM ONE WAVERLEY STATION, EDINBURGH MIDLOTHIAN EH1 1BB
2005-11-16288bDIRECTOR RESIGNED
2005-11-16363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-11-16288bSECRETARY RESIGNED
2005-11-16288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95290 - Repair of personal and household goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to RECYCLE-TO-CYCLE TRADING 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 RECYCLE-TO-CYCLE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECYCLE-TO-CYCLE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECYCLE-TO-CYCLE TRADING LIMITED

Intangible Assets
Patents
We have not found any records of RECYCLE-TO-CYCLE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECYCLE-TO-CYCLE TRADING LIMITED
Trademarks

Trademark applications by RECYCLE-TO-CYCLE TRADING LIMITED

RECYCLE-TO-CYCLE TRADING LIMITED is the Original Applicant for the trademark Image for mark UK00003053568 The Bike Station ™ (UK00003053568) through the UKIPO on the 2014-04-29
Trademark class: Advertising; the bringing together, for the benefit of others, of a variety of products related to cycling including bicycles and bicycle parts both new and refurbished; cycling apparel and cycling safety products, enabling customers to conveniently view and purchase those goods in a retail cycling products and accessories store.
Income
Government Income
We have not found government income sources for RECYCLE-TO-CYCLE TRADING 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.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as RECYCLE-TO-CYCLE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECYCLE-TO-CYCLE TRADING 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 RECYCLE-TO-CYCLE TRADING 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 RECYCLE-TO-CYCLE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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