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HQ RECYC LTD

Company number SC234806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2009 288a Director appointed colin thomson
06 Jan 2009 288a Secretary appointed michelle macdonald
06 Jan 2009 288b Appointment terminated secretary dennis kearney
06 Jan 2009 288b Appointment terminated director dennis kearney
31 Jul 2008 363a Return made up to 31/07/08; full list of members
20 Jun 2008 AA
15 May 2008 287 Registered office changed on 15/05/2008 from 15 lotland street inverness IV1 1ST
31 Jul 2007 363a Return made up to 31/07/07; no change of members
14 Jun 2007 AA
27 Jul 2006 363a Return made up to 31/07/06; full list of members
10 Jul 2006 AA
03 Aug 2005 363a Return made up to 31/07/05; no change of members
19 May 2005 AA
03 Aug 2004 363a Return made up to 31/07/04; no change of members
21 Jun 2004 AA
22 Oct 2003 363a Return made up to 31/07/03; full list of members
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003 353 Location of register of members
17 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Apr 2003 410(Scot) Partic of mort/charge *
03 Mar 2003 225 Accounting reference date shortened from 30/09/03 to 31/12/02
16 Aug 2002 88(2)R Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100
16 Aug 2002 287 Registered office changed on 16/08/02 from: 15 lotland street inverness IV1 1ST