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Recap (N.Lanarkshire)

Recap (N.Lanarkshire) is an active company incorporated on 23 March 2004 with the registered office located in Glasgow, Dunbartonshire. Recap (N.Lanarkshire) was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC265378
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
21 years
Incorporated 23 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
51 Napier Road
Wardpark
Cumbernauld
G68 0EF
Scotland
Same address for the past 4 years
Telephone
01236728872
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Furniture Re-Use • British • Lives in Scotland • Born in Jun 1961
Director • Retailer • Scottish • Lives in Scotland • Born in May 1947
Director • Self Employed • Scottish • Lives in Scotland • Born in Sep 1978
Director • Retired • British • Lives in Scotland • Born in May 1945
Director • Fireman • Scottish • Lives in Scotland • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Cumbernauld Action For Care Of The Elderly
Charles McCarry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.63K
Decreased by £13.34K (-40%)
Turnover
£138.31K
Increased by £20.15K (+17%)
Employees
5
Same as previous period
Total Assets
£338.98K
Decreased by £23.33K (-6%)
Total Liabilities
-£7.97K
Decreased by £23.72K (-75%)
Net Assets
£331.01K
Increased by £395 (0%)
Debt Ratio (%)
2%
Decreased by 6.4% (-73%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Donald Cameron Resigned
6 Months Ago on 3 Mar 2025
John Henry Johnston Resigned
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Michael Wilson Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Craig Robert Brown Appointed
1 Year 10 Months Ago on 30 Oct 2023
Wilma Knox Resigned
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Donald Cameron as a director on 3 March 2025
Submitted on 17 Mar 2025
Termination of appointment of John Henry Johnston as a director on 6 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Michael Wilson as a director on 30 April 2024
Submitted on 8 May 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Termination of appointment of Wilma Knox as a director on 30 October 2023
Submitted on 1 Nov 2023
Appointment of Mr Craig Robert Brown as a director on 30 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 27 Apr 2023
Repayment History
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