1
Canal House, 2 Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 11 - Director → ME
2
352 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2002-11-26 ~ dissolved
IIF 3 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-08 during the appointment or period of control
Commencement of winding up on 2020-07-08 during the appointment or period of control
Conclusion of winding up on 2023-05-09 during the appointment or period of control
Due to be dissolved on 2023-09-19 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-06 during the appointment or period of control
Due to be dissolved on 2021-06-29 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-06 during the appointment or period of control
Dissolved on 2016-05-17 during the appointment or period of control
WE RECYCLE REL LTD.
- 2003-07-04
SC240595 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-12-04 ~ dissolved
IIF 2 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-08 during the appointment or period of control
Commencement of winding up on 2010-11-08 during the appointment or period of control
Conclusion of winding up on 2011-11-11 during the appointment or period of control
Dissolved on 2012-02-17 during the appointment or period of control
352 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ dissolved
IIF 4 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-05-06 during the appointment or period of control
Petition date on 2014-05-06 during the appointment or period of control
Conclusion of winding up on 2015-12-15 during the appointment or period of control
Due to be dissolved on 2016-03-17 during the appointment or period of control
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 10 - Director → ME
8
32 Common Green, Strathaven, Scotland
Active Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Canal House, Speirs Wharf, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-06 during the appointment or period of control
Due to be dissolved on 2021-06-29 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2003-10-27 ~ 2019-01-10
IIF 1 - Secretary → ME