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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)

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