Company information:
West Lothian Recycling Limited (No: SC193765)
Address: CAMBUSNETHAN HOUSE, LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Status: Dissolved
Incorporated: 24-Feb-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 02-Jul-2020
Industry Class: 38320 - Recovery of sorted materials
Current Director: THOMAS CONN ( DOB: Sep-1959 From: May-2012 )
Current Director: JAMES JACK ( From: Apr-2011 )
Current Director: CRAIG KIRKLAND ( From: Jul-2015 )
Current Director: GRAEME GEORGE MALCOLM ( From: Jan-2014 )
Current Director: JACK GRAHAM MARSHALL ( From: Oct-2018 )
Current Director: MICHAEL JAMES NORTON ( From: Feb-2018 )
Current Secretary: TARMAC SECRETARIES (UK) LIMITED ( From: Nov-2014 )
Resigned Director: STEVE ANSON ( DOB: Jul-1965 From: Nov-2003 To: Aug-2004 )
Resigned Director: JOHN CHRISTOPHER BARRITT ( DOB: Jul-1947 From: Jul-1999 To: Jul-2001 )
Resigned Director: DOUGLAS JAMES CRAWFORD ( DOB: Feb-1965 From: Feb-1999 To: Jun-1999 )
Resigned Director: ROBERT PAUL DE BOLD ( From: Jul-2007 To: May-2012 )
Resigned Director: ROBERT BRUCE DIXON ( From: Jul-1999 To: Mar-2002 )
Resigned Director: JOHN DOYLE ( From: Jan-2014 To: Jul-2016 )
Resigned Director: STEVEN EDGAR ( From: Dec-2011 To: Aug-2013 )
Resigned Director: GEMMA LOUISE FROST ( From: Aug-2013 To: May-2015 )
Resigned Director: JUSTIN GILL ( From: Aug-2007 To: May-2009 )
Resigned Director: IAIN JAMES MACDONALD HALDANE ( DOB: Jan-1959 From: Jul-1999 To: Oct-2000 )
Resigned Director: ROBERT JARDINE HAMILTON ( From: Dec-2011 To: Nov-2012 )
Resigned Director: JOHN MICHAEL HILL ( DOB: Jul-1954 From: Mar-2002 To: Apr-2013 )
Resigned Director: COLIN HUME ( From: Aug-2013 To: Nov-2014 )
Resigned Director: COLIN HUME ( DOB: Nov-1970 From: Aug-2013 To: Nov-2014 )
Resigned Director: DAVID ALEXANDER KIRKPATRICK ( From: Nov-2014 To: Jun-2015 )
Resigned Director: JACK GRAHAM MARSHALL ( From: Nov-2012 To: Aug-2013 )
Resigned Director: ROBERT MCNAUGHTON ( From: Jan-2007 To: May-2007 )
Resigned Director: ALISTAIR MUIR ( From: Oct-2010 To: Dec-2011 )
Resigned Director: MICHAEL BUCHANAN POLSON ( DOB: Jul-1964 From: Feb-1999 To: Jun-1999 )
Resigned Director: DAVID PRINGLE ( From: Jul-1999 To: Mar-2011 )
Resigned Director: JOHN MERRILEES RILEY ( DOB: Jan-1972 From: Jul-2016 To: Jul-2017 )
Resigned Director: NEIL GRAHAM SCOTT ROBERTS ( DOB: Jan-1959 From: Sep-2008 To: Apr-2009 )
Resigned Director: KENNETH CHARLES ROSE ( From: Jun-1999 To: Jul-1999 )
Resigned Director: JONATHAN SCOTT ( From: May-2015 To: Feb-2018 )
Resigned Director: ALAN GEORGE SHEPPARD ( DOB: Feb-1954 From: Jul-1999 To: Sep-2008 )
Resigned Director: DAVID LANG SNODGRASS ( From: Oct-2000 To: Nov-2003 )
Resigned Director: ANDREW JOHN SUMMERS ( From: Sep-2017 To: Oct-2018 )
Resigned Director: JOHN THOMAS TAYLOR ( DOB: Sep-1958 From: May-2009 To: Jun-2013 )
Resigned Director: JOSEPH HEALEY THOMAS ( From: Jul-1999 To: Jun-2007 )
Resigned Director: DAVID GEORGE WOOD ( From: Jun-1999 To: Jul-1999 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Feb-1999 To: Jul-1999 )
Resigned Secretary: STEVEN EDGAR ( From: Jul-2010 To: Aug-2013 )
Resigned Secretary: GEMMA FROST ( From: Aug-2013 To: Nov-2014 )
Resigned Secretary: TIMOTHY CHARLES JACKSON ( DOB: Jul-1952 From: Jul-1999 To: Nov-2000 )
Resigned Secretary: CHARLIE FRASER NORRIS ( From: Jan-2007 To: Jul-2010 )
Resigned Secretary: JEREMY KEITH PARKES ( From: Aug-2004 To: Jan-2007 )
Resigned Secretary: CHRISTOPHER GORDON REYNOLDS ( DOB: Jun-1953 From: Nov-2000 To: Aug-2004 )
Persons of Significant Control:
Tarmac Trading Limited, West Lothian House Howden South Road, Livingston, EH54 6FF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
West Lothian Council, West Lothian House Howden South Road, Livingston, EH54 6FF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)