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RECAP (N.LANARKSHIRE) - 51 Napier Road, Wardpark, Cumbernauld, G68 0EF, United Kingdom
Company Information
- Company registration number
- SC265378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Napier Road
- Wardpark
- Cumbernauld
- G68 0EF
- Scotland 51 Napier Road, Wardpark, Cumbernauld, G68 0EF, Scotland UK
Management
- Managing Directors
- BROWN, Craig Robert
- CAMERON, Donald
- JOHNSTON, John Henry
- MCCARRY, Charles
- WILSON, Michael
- Company secretaries
- MCCARRY, Charles
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2004-03-23
- Age Of Company 2004-03-23 20 years
- SIC/NACE
- 47599
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
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RECAP (N.LANARKSHIRE) Company Description
- RECAP (N.LANARKSHIRE) is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC265378. Its current trading status is "live". It was registered 2004-03-23. It has declared SIC or NACE codes as "47599". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 51 Napier Road .
Get RECAP (N.LANARKSHIRE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Recap (N.lanarkshire) - 51 Napier Road, Wardpark, Cumbernauld, G68 0EF, United Kingdom
- 2004-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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confirmation-statement-with-no-updates (2024-04-26) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA
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accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
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confirmation-statement-with-no-updates (2020-04-04) - CS01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-25) - MR04
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-10) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-03-30) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-04-08) - AR01
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mortgage-satisfy-charge-full (2015-02-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-04-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-05-29) - AR01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-12-30) - AA
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appoint-person-director-company-with-name (2013-07-24) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-04-20) - AR01
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termination-director-company-with-name (2012-04-20) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-12-13) - AA
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termination-director-company-with-name (2011-11-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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termination-director-company-with-name (2010-06-15) - TM01
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accounts-with-accounts-type-full (2010-03-30) - AA
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change-person-director-company-with-change-date (2010-04-22) - CH01
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termination-director-company-with-name (2010-07-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-04-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-18) - AA
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legacy (2008-04-18) - 288c
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legacy (2008-04-18) - 363a
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legacy (2008-04-30) - 288a
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legacy (2008-11-14) - 410(Scot)
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legacy (2008-11-19) - 410(Scot)
keyboard_arrow_right 2007
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legacy (2007-06-28) - 288b
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legacy (2007-04-05) - 363s
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legacy (2007-02-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
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legacy (2006-01-13) - 287
keyboard_arrow_right 2005
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legacy (2005-05-03) - 363s
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legacy (2005-09-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-18) - 288a
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legacy (2004-03-31) - 288b
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incorporation-company (2004-03-23) - NEWINC