Total Reclaim Solutions Ltd. net worth, address, company information. Free

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Total Reclaim Solutions Ltd (reg no SC421999) is a private limited company created on 2012-04-16 originating in Scotland. This firm can be found at Unit 2 Burnbank Business Centre Souterhead Road, Altens, Aberdeen AB12 3LF. Changed on 2016-06-10, the previous name the business utilized was H2X Limited. Total Reclaim Solutions Ltd operates Standard Industrial Classification: 77390 which stands for "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Total Reclaim Solutions Ltd
Number	SC421999
Date of Incorporation:	16th April 2012
End of financial year:	31 October
Address:	Unit 2 Burnbank Business Centre Souterhead Road, Altens, Aberdeen, AB12 3LF
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

As for the 2 directors that can be found in the aforementioned business, we can name: Brian C. (appointed on 15 June 2016), Jessie Y. (appointment date: 20 April 2016). 1 secretary is also present: Jesse Y. (appointed on 07 December 2019). The Companies House indexes 3 persons of significant control, namely: Brian C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jesse Y. owns 1/2 or less of shares, 1/2 or less of voting rights, Jesse Y. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	2	65,510	53,866	81,962	66,983	73,849	124,620
Fixed Assets	-	-	-	-	-	64,997	89,179	81,267	75,032	69,900
Number Shares Allotted	2	2	2	2	2	2	10	10	-	-
Total Assets Less Current Liabilities	-	-	-	2	92,564	2,241	-	70,457	70,398	94,253
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

People with significant control

Brian C.

15 June 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Jesse Y.

20 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jesse Y.

20 April 2016 - 20 December 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/07 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/07 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/12/07 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/12/07 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 6th, August 2021 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2020/01/31 filed on: 13th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/01/31 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/01/13 secretary's details were changed filed on: 13th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/12/07 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, July 2020 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Cirrus Building 6 International Avenue a B Z Business Park, Dyce Aberdeen AB21 0BH Scotland on 2020/03/16 to Unit 2 Burnbank Business Centre Unit 2 Burnbank Business Centre Souterhead Road, Altens Aberdeen AB12 3LF filed on: 16th, March 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 2 Burnbank Business Centre Unit 2 Burnbank Business Centre Souterhead Road, Altens Aberdeen AB12 3LF Scotland on 2020/03/16 to Unit 2 Burnbank Business Centre Souterhead Road Altens Aberdeen AB12 3LF filed on: 16th, March 2020 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 2019/10/31 from 2019/04/30 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
(AP03) On 2019/12/07, company appointed a new person to the position of a secretary filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/07 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 28th, January 2019 \| accounts	Free Download (8 pages)
(CH01) On 2018/12/20 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/20 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/12/07 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2018/12/20 filed on: 20th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/03/23 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/12/07 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016/06/15 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Petro House 1 Norwood Terrace Dundee Tayside DD2 1PB Scotland on 2017/04/03 to Cirrus Building 6 International Avenue a B Z Business Park, Dyce Aberdeen AB21 0BH filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 16th, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/07 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 1 Norwood Terrace Norwood Terrace Dundee DD2 1PB Scotland on 2016/09/22 to Petro House 1 Norwood Terrace Dundee Tayside DD2 1PB filed on: 22nd, September 2016 \| address	Free Download (1 page)
(CH01) On 2016/08/15 director's details were changed filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 14 Baird Avenue Dryburgh Industrial Estate Dundee DD2 3TN Scotland on 2016/08/29 to 1 Norwood Terrace Norwood Terrace Dundee DD2 1PB filed on: 29th, August 2016 \| address	Free Download (1 page)
(CH01) On 2016/08/15 director's details were changed filed on: 29th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/04/21 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/20. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/15. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/06/10 filed on: 10th, June 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with complete list of members, drawn up to 2016/04/16 filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from Pressurefab House Baird Avenue Dryburgh Industrial Estate Dundee DD2 3TN on 2016/06/09 to 14 Baird Avenue Dryburgh Industrial Estate Dundee DD2 3TN filed on: 9th, June 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 11th, January 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Pressurefab House Wright Avenue Dundee Tayside DD2 1UR on 2015/04/21 to Pressurefab House Baird Avenue Dryburgh Industrial Estate Dundee DD2 3TN filed on: 21st, April 2015 \| address	Free Download (1 page)
(CH01) On 2015/02/26 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/16 filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/04/21 capital
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 12th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/16 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/04/23 capital
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 29th, January 2014 \| accounts	Free Download (2 pages)
(CH01) On 2012/06/20 director's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/16 filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/06/22 filed on: 22nd, June 2012 \| resolution	Free Download (1 page)
(CERTNM) Company name changed instrumatics solutions LIMITEDcertificate issued on 22/06/12 filed on: 22nd, June 2012 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2012/04/20. filed on: 20th, April 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/04/17 filed on: 17th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/04/17 filed on: 17th, April 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/04/17 filed on: 17th, April 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, April 2012 \| incorporation	Free Download (24 pages)

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