HIGHLANDER INTERNATIONAL RECYCLING LIMITED
7-10 LINWOOD AVENUE, EAST KILBRIDE, GLASGOW G74 5NE- Active
- Private Limited Company
- Company No. SC265586
- Last Updated: 01 Mar 2024
Company Profile
HIGHLANDER INTERNATIONAL RECYCLING LIMITED was incorporated on Monday, March 29, 2004 as a Private Limited Company with registered address in GLASGOW. HIGHLANDER INTERNATIONAL RECYCLING LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 20 years 10 months and 25 days.
| Name | HIGHLANDER INTERNATIONAL RECYCLING LIMITED |
|---|---|
| Company number | SC265586 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-10 LINWOOD AVENUE EAST KILBRIDE GLASGOW G74 5NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Thomas Duffy Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Brian Bingham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLANDER INTERNATIONAL RECYCLING LIMITED | 29 Mar 2004 |
| HIGHLAND POLYMERS LIMITED | 22 Apr 2004 |
| HIGHLANDER POLYMER PARTNERSHIPS LIMITED | 28 Apr 2005 |