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Wood Recycling (Scotland) Limited

Wood Recycling (Scotland) Limited is an active company incorporated on 18 November 2005 with the registered office located in Insch, Aberdeenshire. Wood Recycling (Scotland) Limited was registered 19 years ago.
Status
Active
Active since 12 years ago
Company No
SC293329
Private limited company
Scottish Company
Age
19 years
Incorporated 18 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Wood Recycling (Scotland) Limited
Contact
Address
Unit 3 North Road Industrial Estate
North Road
Insch
Aberdeenshire
AB52 6XP
Scotland
Address changed on 10 Jul 2023 (2 years 1 month ago)
Previous address was North Road Industrial Estate Insch Aberdeenshire AB52 6XP
Telephone
01464820011
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Lynne Myra Harper
Director • PSC • Administrator • British • Lives in UK • Born in Feb 1961
Mr Bryan Douglas Charles Harper
Director • PSC • British • Lives in UK • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Loghaul Limited
Mr Bryan Douglas Charles Harper, Mrs Lynne Myra Harper, and 1 more are mutual people.
Active
Harper Contracts INSCH Ltd
Mr Bryan Douglas Charles Harper, Mrs Lynne Myra Harper, and 1 more are mutual people.
Active
Puffin Energy Limited
Mr Bryan Douglas Charles Harper and HM Secretaries Limited are mutual people.
Active
Paul Oil Limited
HM Secretaries Limited is a mutual person.
Active
Masfab Limited
HM Secretaries Limited is a mutual person.
Active
Wellgear Limited
HM Secretaries Limited is a mutual person.
Active
Asteroid Mining Corporation Limited
HM Secretaries Limited is a mutual person.
Active
Findlay Consulting Services Limited
HM Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£210.02K
Decreased by £102.86K (-33%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£783.33K
Decreased by £107.17K (-12%)
Total Liabilities
-£605.11K
Decreased by £116.19K (-16%)
Net Assets
£178.23K
Increased by £9.01K (+5%)
Debt Ratio (%)
77%
Decreased by 3.75% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Jul 2023
Hm Secretaries Limited Appointed
2 Years 6 Months Ago on 17 Feb 2023
Bryan Harper Resigned
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Registered office address changed from North Road Industrial Estate Insch Aberdeenshire AB52 6XP to Unit 3 North Road Industrial Estate North Road Insch Aberdeenshire AB52 6XP on 10 July 2023
Submitted on 10 Jul 2023
Termination of appointment of Bryan Harper as a secretary on 17 February 2023
Submitted on 20 Feb 2023
Appointment of Hm Secretaries Limited as a secretary on 17 February 2023
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 18 November 2022 with no updates
Submitted on 18 Nov 2022
Confirmation statement made on 18 November 2021 with no updates
Submitted on 18 Nov 2021
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Repayment History
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