Northern Recycling Solutions Ltd. net worth, address, company information. Free

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Northern Recycling Solutions Ltd (reg no SC348926) is a private limited company created on 2008-09-22. This firm was registered at Alexander House River Drive, Teaninich Industrial Estate, Alness IV17 0PG. Northern Recycling Solutions Ltd operates SIC: 38110 which stands for "collection of non-hazardous waste", SIC: 38320 - "recovery of sorted materials".

Company details

Name	Northern Recycling Solutions Ltd
Number	SC348926
Date of Incorporation:	Monday 22nd September 2008
End of financial year:	30 November
Address:	Alexander House River Drive, Teaninich Industrial Estate, Alness, IV17 0PG
SIC code:	38110 - Collection of non-hazardous waste 38320 - Recovery of sorted materials

As for the 2 directors that can be found in the company, we can name: Katherine M. (appointed on 10 November 2008), Ewan C. (appointment date: 22 September 2008). 1 secretary is also there: Ewan C. (appointed on 22 September 2008). The Companies House indexes 2 persons of significant control, namely: Ewan C. owns over 3/4 of shares, 3/4 to full of voting rights, Katie M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	127,243	144,760	190,910	278,297	354,484	467,285	494,167	573,763	575,245	813,609	954,454	1,031,587	1,041,386
Fixed Assets	163,925	489,555	509,364	559,869	675,859	853,495	928,522	869,589	1,119,396	1,074,704	1,318,626	1,571,949	2,591,256
Intangible Fixed Assets	44,045	37,753	31,460	25,168	18,876	12,584	-	-	-	-	-	-	-
Number Shares Allotted	-	22,222	32,222	32,222	32,222	32,222	-	-	-	-	-	-	-
Shareholder Funds	60,521	95,210	100,349	138,415	160,071	208,701	-	-	-	-	-	-	-
Tangible Fixed Assets	119,880	451,802	477,904	534,701	656,983	840,911	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	109,810	402,794	408,134	458,356	657,123	768,900	746,301	710,549	996,679	1,085,352	1,383,535	1,606,352	2,451,124

People with significant control

Ewan C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Katie M.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 22nd October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 22nd October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC3489260007, created on 31st August 2023 filed on: 12th, September 2023 \| mortgage	Free Download (6 pages)
(CH01) On 13th June 2023 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 13th June 2023 filed on: 13th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 13th June 2023 filed on: 13th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH03) On 13th June 2023 secretary's details were changed filed on: 13th, June 2023 \| officers	Free Download (1 page)
(CH01) On 13th June 2023 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 27th, March 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 22nd October 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge SC3489260006 in full filed on: 8th, July 2022 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th November 2021 filed on: 19th, April 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 22nd October 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 16th, April 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 22nd October 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 9th, March 2020 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 12th, November 2019 \| resolution	Free Download (10 pages)
(SH01) Statement of Capital on 24th July 2019: 32224.00 GBP filed on: 12th, November 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 22nd October 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 10th, April 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 22nd October 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 30th, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 22nd October 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 27th, July 2017 \| accounts	Free Download (10 pages)
(CH01) On 28th February 2016 director's details were changed filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd October 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 31st, March 2016 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 2 in full filed on: 10th, December 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC3489260006, created on 1st December 2015 filed on: 4th, December 2015 \| mortgage	Free Download (11 pages)
(CH01) On 27th February 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd September 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 25th, February 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 22nd September 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th October 2014: 32222.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 25th, July 2014 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 1 in full filed on: 30th, January 2014 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 3489260005 filed on: 24th, January 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 3489260003 filed on: 16th, January 2014 \| mortgage	Free Download (18 pages)
(SH01) Statement of Capital on 26th November 2013: 32222.00 GBP filed on: 26th, November 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 22nd September 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit 4 River Drive Teaninich Industrial Estate Alness Ross-Shire IV17 0PG Scotland on 23rd October 2013 filed on: 23rd, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 19th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 22nd September 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 1 Cromwell Road Inverness Inverness-Shire IV1 1SX on 29th October 2012 filed on: 29th, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 20th, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 22nd September 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 8th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 22nd September 2010 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
(CH01) On 1st November 2010 director's details were changed filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 14th, June 2010 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 30th September 2009 to 30th November 2009 filed on: 4th, June 2010 \| accounts	Free Download (3 pages)
(TM01) 26th February 2010 - the day director's appointment was terminated filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd September 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 22nd October 2009 filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH03) On 22nd December 2008 secretary's details were changed filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(CH01) On 22nd December 2008 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 30/09/08 filed on: 2nd, October 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, October 2008 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, September 2008 \| incorporation	Free Download (17 pages)

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