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RECIRC ENERGY LIMITED

Company number SC644028

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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)
10 Dec 2024 AA Micro company accounts made up to 31 March 2024
29 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
23 Oct 2024 CH01 Director's details changed for Mr Joe Charles Palmer Short on 1 October 2024
23 Oct 2024 PSC04 Change of details for Mr Joe Charles Palmer Short as a person with significant control on 1 October 2024
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
10 Mar 2022 AP04 Appointment of Turcan Connell Company Secretaries as a secretary on 10 March 2022
20 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
07 Oct 2021 AA Micro company accounts made up to 31 March 2021
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
06 Aug 2020 AP01 Appointment of Mr Richard Brian Mort as a director on 1 August 2020
06 Aug 2020 AD01 Registered office address changed from 33 / 2 Hutchison Avenue Edinburgh EH14 1QP Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 6 August 2020
06 Jan 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 March 2020
18 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-16
09 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-09
  • GBP 1