Restructa Ltd. (reg no SC283230) is a private limited company established on 2005-04-14. This firm can be found at Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine KA11 4JU. Having undergone a change in 2005-08-04, the previous name this enterprise utilized was Weeecom Ltd.. Restructa Ltd. is operating under SIC code: 46770 which stands for "wholesale of waste and scrap".

Company details

Name Restructa Ltd.
Number SC283230
Date of Incorporation: 14th April 2005
End of financial year: 30 September
Address: Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU
SIC code: 46770 - Wholesale of waste and scrap

As for the 5 directors that can be found in the firm, we can name: Alison G. (appointed on 30 September 2022), Lynda G. (appointment date: 30 September 2022), Bruce M. (appointed on 29 March 2022). The Companies House reports 7 persons of significant control, namely: Restructa Holdings Limited can be reached at Arkwright Way, North Newmoor Industrial Estate, KA11 4JU Irvine. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. William P. has substantial control or influence, Ashley E. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30
Current Assets 465,981 337,252 278,033 279,815 273,193 287,982
Fixed Assets 107,623 107,197 73,561 50,097 38,934 26,018
Total Assets Less Current Liabilities 335,711 297,246 213,898 57,979 23,233 42,360
Number Shares Allotted 53,334 53,334 53,334 53,334 - -
Shareholder Funds 321,037 281,178 203,537 57,979 - -
Tangible Fixed Assets 107,623 107,197 73,561 50,097 - -

People with significant control

Restructa Holdings Limited
12 February 2021
Address 12-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc687060
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William P.
6 April 2016 - 12 February 2021
Nature of control: significiant influence or control
Ashley E.
6 April 2016 - 12 February 2021
Nature of control: 25-50% shares
Bruce M.
6 April 2016 - 12 February 2021
Nature of control: significiant influence or control
James M.
6 April 2016 - 22 April 2020
Nature of control: significiant influence or control
Brian M.
6 April 2016 - 22 April 2020
Nature of control: significiant influence or control
Laura V.
14 November 2016 - 6 December 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of accounting period to 2023/12/31 from 2023/09/30
filed on: 3rd, January 2024 | accounts
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