WEST LOTHIAN RECYCLING LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC193765. The registration start date is February 24, 1999. The current status is Liquidation.
Company Number | SC193765 |
Company Name | WEST LOTHIAN RECYCLING LIMITED |
Registered Address |
Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1999-02-24 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-28 |
Returns Last Update | 2016-01-31 |
Confirmation Statement Due Date | 2020-02-07 |
Confirmation Statement Last Update | 2019-01-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
38320 | Recovery of sorted materials |
Address |
CAMBUSNETHAN HOUSE LINNET WAY |
Post Town | STRATHCLYDE BUSINESS PARK |
County | BELLSHILL |
Post Code | ML4 3NJ |
Entity Name | Office Address |
---|---|
BOTHWELL PARK BRICK COMPANY LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
LINEAR QUARRY PRODUCTS LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
TARMAC CALEDONIAN LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
TILCON SCOTLAND LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
CMS-POZAMENT LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
TCR AGGREGATES LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
TARMAC (BA) LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
POZAMENT LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
LIME-SAND MORTAR (SOUTHERN) LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
KINGS & COMPANY LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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TARMAC SECRETARIES (UK) LIMITED | Secretary (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 12 November 2014 |
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CONN, Thomas | Director (Active) | West Lothian Civic Centre, Howden South Road, Livingston, West Lothian, United Kingdom, EH54 6FF | September 1959 / 10 May 2012 |
British / Scotland |
Valuation Surveyor |
JACK, James | Director (Active) | 7 Whitehill House, 7 Whitestone Place, Bathgate, West Lothian, Scotland, EH48 2HA | July 1964 / 1 April 2011 |
British / Scotland |
Head Of Operational Services |
KIRKLAND, Craig | Director (Active) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ | January 1975 / 31 July 2015 |
British / Scotland |
Director |
MALCOLM, Graeme George | Director (Active) | West Lothian Council, Operational Services, Whitehill House, 7 Whitestone Place, Whitehill Industrial Estate, Bathgate, Scotland, Scotland, EH48 2HA | April 1963 / 13 January 2014 |
British / United Kingdom |
Chartered Civil Engineer |
RILEY, John Merrilees | Director (Active) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ | January 1972 / 4 July 2016 |
British / United Kingdom |
Director |
SCOTT, Jonathan | Director (Active) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ | September 1978 / 31 May 2015 |
British / England |
Director |
EDGAR, Steven | Secretary (Resigned) | 21 Brancepeth View, Brandon, Durham, United Kingdom, DH7 8TS | / 30 July 2010 |
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FROST, Gemma | Secretary (Resigned) | Fell Bank, Birtley, Chester-Le-Street, County Durham, United Kingdom, DH3 2ST | / 31 August 2013 |
/ |
|
JACKSON, Timothy Charles | Secretary (Resigned) | 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN | / 9 July 1999 |
/ |
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NORRIS, Charlie Fraser | Secretary (Resigned) | 28 Auchinloch Road, Lenzie, Glasgow, G66 5EU | / 18 January 2007 |
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PARKES, Jeremy Keith | Secretary (Resigned) | 29 Newbury Road, Ashwood Park Wordsley, Stourbridge, West Midlands, DY8 5HD | / 26 August 2004 |
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REYNOLDS, Christopher Gordon | Secretary (Resigned) | 4 Whites Meadow, Ranton, Stafford, ST18 9JB | / 30 November 2000 |
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D.W. COMPANY SERVICES LIMITED | Secretary (Resigned) | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | / 24 February 1999 |
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ANSON, Steve | Director (Resigned) | 18 North Street, Gargrave, North Yorkshire, BD23 3RN | July 1965 / 27 November 2003 |
British / |
General Manager |
BARRITT, John Christopher | Director (Resigned) | Brookside House, 714 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB | July 1947 / 9 July 1999 |
British / |
Director |
CRAWFORD, Douglas James | Director (Resigned) | 37 The Steils, Edinburgh, EH10 5XD | February 1965 / 24 February 1999 |
British / |
Solicitor |
DE BOLD, Robert Paul | Director (Resigned) | 76 Rushbank, Ladywell, Livingston, West Lothian, EH54 6EZ | March 1979 / 10 July 2007 |
British / United Kingdom |
Councillor |
DIXON, Robert Bruce | Director (Resigned) | 33 Deanburn Road, Linlithgow, West Lothian, EH49 6EY | December 1944 / 9 July 1999 |
British / |
Chrtd Engineer |
DOYLE, John | Director (Resigned) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ | August 1964 / 13 January 2014 |
British / United Kingdom |
Regional Recycling And Landfill Manager |
EDGAR, Steven | Director (Resigned) | 21 Brancepeth View, Brandon, Durham, United Kingdom, DH7 8TS | June 1973 / 14 December 2011 |
British / United Kingdom |
Finance Manager |
FROST, Gemma Louise | Director (Resigned) | Fell Bank, Birtley, Chester-Le-Street, County Durham, United Kingdom, DH3 2ST | March 1983 / 31 August 2013 |
British / England |
Regional Finance Manager |
GILL, Justin | Director (Resigned) | Flat 2/2, 170 Crow Road, Glasgow, G11 7JS | July 1972 / 1 August 2007 |
British / United Kingdom |
Area Operations Director |
HALDANE, Iain James Macdonald | Director (Resigned) | Manortoun Manor, Peebles, Borders, EH45 9JN | January 1959 / 9 July 1999 |
British / Scotland |
Director |
HAMILTON, Robert Jardine | Director (Resigned) | Tarmac Limited, Fell Bank, Birtley, Chester Le Street, County Durham, United Kingdom, DH3 2ST | May 1966 / 14 December 2011 |
Scottish / United Kingdom |
Regional Technical Manager |
HILL, John Michael | Director (Resigned) | 1gf2 Greenhill Place, Edinburgh, EH10 4BR | July 1954 / 31 March 2002 |
British / Scotland |
Director |
HUME, Colin | Director (Resigned) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3RA | November 1970 / 31 August 2013 |
British / United Kingdom |
Commercial Manager |
KIRKPATRICK, David Alexander | Director (Resigned) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ | March 1974 / 12 November 2014 |
British / United Kingdom |
Area Commercial Manager - Lafarge Tarmac |
MARSHALL, Jack Graham | Director (Resigned) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ | July 1965 / 30 November 2012 |
British / United Kingdom |
District Manager |
MCNAUGHTON, Robert | Director (Resigned) | 2 Beechmount Road, Lenzie, Glasgow, Lanarkshire, G66 5AD | January 1966 / 18 January 2007 |
British / |
Area Operations Director |
MUIR, Alistair | Director (Resigned) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ | July 1969 / 1 October 2010 |
British / Scotland |
Quarry Manager |
POLSON, Michael Buchanan | Director (Resigned) | 11 Craighall Gardens, Edinburgh, EH6 4RH | July 1964 / 24 February 1999 |
British / |
Solicitor |
PRINGLE, David | Director (Resigned) | 8 Humbie Holdings, Kirknewton, Midlothian, EH27 8DS | December 1951 / 9 July 1999 |
British / Scotland |
Civil Engineer |
ROBERTS, Neil Graham Scott | Director (Resigned) | Apperley House, Apperley, Gloucester, Gloucestershire, GL19 4DQ | January 1959 / 25 September 2008 |
British / Uk |
Director |
ROSE, Kenneth Charles | Director (Resigned) | 43a Braid Road, Edinburgh, EH10 6AW | October 1963 / 29 June 1999 |
British / |
Solicitor |
Post Town | STRATHCLYDE BUSINESS PARK |
Post Code | ML4 3NJ |
SIC Code | 38320 - Recovery of sorted materials |
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