WEST LOTHIAN RECYCLING LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2019

Confirmation Statement Submitted 28 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ

Credit Report

Discover WEST LOTHIAN RECYCLING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 38 resigned

Show resigned officers

						Status
Craig Kirkland	Director	British	Scotland	51	31 Jul 2015	Active
Graeme George Malcolm	Director	British	United Kingdom	62	13 Jan 2014	Active
Jack Graham Marshall	Director	British	Scotland	60	26 Oct 2018	Active
James Jack	Director	British	Scotland	61	1 Apr 2011	Active
Michael James Norton	Director	British	United Kingdom	48	19 Feb 2018	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Nov 2014	Active
Thomas Conn	Director	British	Scotland	66	10 May 2012	Active

Shareholders

Shareholders (2)


West Lothian Council	50.0%	50	B Ordinary	23 Feb 2016
Tarmac Trading Limited	50.0%	50	A Ordinary	23 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tarmac Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

West Lothian Council

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEST LOTHIAN COUNCIL united kingdom

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

WEST LOTHIAN RECYCLING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Apr 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Jan 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(7 pages)
27 Dec 2019	Resolution	Resolutions	View(1 page)
8 Nov 2019	Resolution	Resolutions	View(2 pages)
5 Nov 2019	Capital	Allotment of shares (GBP 139,608) on 2019-10-25	View(4 pages)