60 North Recycling Limited

Company Registration Number: SC223217

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
60 North Recycling Limited is a Private Company Limited by Shares first registered on 14 September 2001. Its current registered address is in Shetland.

Registered Address

ROVA HEAD
LERWICK
SHETLAND
ZE1 0PY

There are 6 companies currently registered at this postcode, including this one.

All companies at ZE1 0PY

Registration Data

Company Number

SC223217

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £369,226£0£0£0£403,525£528,995
Current Assets £641,266£825,307£1,023,807£1,743,109£671,693£397,701
of which Cash £19,970£2,124£2,605£49,666£333,626£1,104
Total Assets £1,010,492£825,307£1,023,807£1,743,109£1,075,218£926,696
Current Liabilities £264,082£456,608£691,317£570,952£382,965£407,838
Net Current Assets £377,184£368,699£332,490£1,172,157£288,728£-10,137
Total Net Worth £746,410£793,054£736,784£1,558,032£692,253£518,858

Previous Names

  • SUNCASTLE LIMITED, active until 5 October 2001

Company Officers

  • BARTON, Charles Howard

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: Residential Park Home Operator

    Month of birth: November 1948

    Rova Head
    Lerwick
    Shetland
    ZE1 0PY

  • CRANE, Dorothea

    Secretary

    Appointed on 1 October 2001

    Resigned on 17 January 2003

    33 Lowes Barn Bank
    Durham
    County Durham
    DH1 3QL

  • KINNIBURGH, Shirley Ann

    Secretary

    Appointed on 17 January 2003

    Resigned on 28 January 2011

    The Knowe
    Toab
    Virkie
    Shetland
    ZE3 9JL

  • P & W SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2001

    Resigned on 1 October 2001

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

  • CRANE, Dorothea

    Director

    Appointed on 1 October 2001

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Qhse Adviser

    Month of birth: January 1962

    33 Lowes Barn Bank
    Durham
    County Durham
    DH1 3QL

  • KINNIBURGH, Ian

    Director

    Appointed on 1 October 2001

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Waste Manager

    Month of birth: April 1953

    The Knowe
    Tolob
    Virkie
    Shetland
    ZE3 9JL

  • KINNIBURGH, Shirley Ann

    Director

    Appointed on 6 June 2003

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Admin Manager

    Month of birth: November 1957

    The Knowe
    Toab
    Virkie
    Shetland
    ZE3 9JL

  • LAYFIELD, James

    Director

    Appointed on 1 October 2001

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Waste Manager

    Month of birth: August 1959

    44 Staneyhill
    Lerwick
    Shetland
    ZE1 0QW

  • P & W DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2001

    Resigned on 1 October 2001

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2THV. Transaction: MzEzODE1NTE3M2FkaXF6a2N4.

  2. 17 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5RBCI. Transaction: MzEzMTE3NzU4NWFkaXF6a2N4.

  3. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QBDV. Transaction: MzExNDMwMDcxM2FkaXF6a2N4.

  4. 24 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2XOWG. Transaction: MzEwODE0ODMzNmFkaXF6a2N4.

  5. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMGEWQ. Transaction: MzA5MTQ4MTQ5MGFkaXF6a2N4.

  6. 27 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSSM7X. Transaction: MzA4NTkyODU2N2FkaXF6a2N4.

  7. 30 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26OAQRK. Transaction: MzA3NzE3ODg1N2FkaXF6a2N4.

  8. 13 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NPIAC3. Transaction: MzA2OTM0ODE5NmFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92K57. Transaction: MzA2NDgxMzkzNGFkaXF6a2N4.

  10. 5 December 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XJ7LSZTS. Transaction: MzA0ODQyMzAzNmFkaXF6a2N4.

  11. 30 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XX0JMXZV. Transaction: MzA0NDcyOTY4NGFkaXF6a2N4.

  12. 12 September 2011 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XQ3LCXH1. Transaction: MzA0MzY1MzI0OWFkaXF6a2N4.

  13. 7 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SROXRX5X. Transaction: MzA0MzQxNTc4MWFkaXF6a2N4.

  14. 11 April 2011 Previous accounting period shortened from 31 March 2011 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XBBMAT7F. Transaction: MzAzNTQyMDEwMWFkaXF6a2N4.

  15. 10 February 2011 Termination of appointment of Shirley Kinniburgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQGZ3RJF. Transaction: MzAzMjAxOTUxOGFkaXF6a2N4.

  16. 10 February 2011 Termination of appointment of Ian Kinniburgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQGXYRJ8. Transaction: MzAzMjAxOTQ0NWFkaXF6a2N4.

  17. 10 February 2011 Termination of appointment of Shirley Kinniburgh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQGVARJI. Transaction: MzAzMjAxOTI2NmFkaXF6a2N4.

  18. 10 February 2011 Appointment of Mr Charles Howard Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQGRDRJH. Transaction: MzAzMjAxOTA4MGFkaXF6a2N4.

  19. 10 February 2011 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SWVRTRJD. Transaction: MzAzMjA1MjkyOGFkaXF6a2N4.

  20. 8 February 2011 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: SX86WRE4. Transaction: MzAzMTg1NTkwM2FkaXF6a2N4.

  21. 8 February 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SX49FRHP. Transaction: MzAzMTkyMTY2NmFkaXF6a2N4.

  22. 8 February 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SX49VRH5. Transaction: MzAzMTkyMjEwNmFkaXF6a2N4.

  23. 8 February 2011 Alterations to floating charge 5 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SX49URH4. Transaction: MzAzMTkyMjI4NGFkaXF6a2N4.

  24. 2 February 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SXCGTRAB. Transaction: MzAzMTU1OTcyN2FkaXF6a2N4.

  25. 2 February 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SXCH1RAK. Transaction: MzAzMTU1OTY2NGFkaXF6a2N4.

  26. 2 February 2011 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SXCHARAT. Transaction: MzAzMTU1OTY0MWFkaXF6a2N4.

  27. 20 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XCH6PNKS. Transaction: MzAyMzU5ODM4MGFkaXF6a2N4.

  28. 20 September 2010 Director's details changed for Ian Kinniburgh on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XCH6NNKQ. Transaction: MzAyMzU5ODAzN2FkaXF6a2N4.

  29. 20 September 2010 Director's details changed for Shirley Ann Kinniburgh on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XCH6ONKR. Transaction: MzAyMzU5ODAzOGFkaXF6a2N4.

  30. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0G0UMSL. Transaction: MzAyMTg1MTcxMWFkaXF6a2N4.

  31. 22 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XPZ2KEBW. Transaction: MzAwMTI5Mjk4M2FkaXF6a2N4.

  32. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XG9ZTDOF. Transaction: MjA0MjQxOTQzOWFkaXF6a2N4.

  33. 5 December 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC745ED. Transaction: MjAxOTQ0NjY1OGFkaXF6a2N4.

  34. 17 September 2008 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4IB37W. Transaction: MjAxMzU0ODYxM2FkaXF6a2N4.

  35. 7 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SWN2A14S. Transaction: MjAwODU0NTIxN2FkaXF6a2N4.

  36. 8 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ1NTA2NWFkaXF6a2N4.

  37. 26 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQwODY4MWFkaXF6a2N4.

  38. 9 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwODg3M2FkaXF6a2N4.

  39. 10 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzc1OTE1NWFkaXF6a2N4.

  40. 17 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMTY3MDI0OWFkaXF6a2N4.

  41. 1 November 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQzMjk0M2FkaXF6a2N4.

  42. 2 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MjA4MTcwMGFkaXF6a2N4.

  43. 10 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzMxMjE5OWFkaXF6a2N4.

  44. 21 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYwODQyM2FkaXF6a2N4.

  45. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA5Nzk1OWFkaXF6a2N4.

  46. 3 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNjg4Nzc2N2FkaXF6a2N4.

  47. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAzMDkzM2FkaXF6a2N4.

  48. 22 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI5MTE0OGFkaXF6a2N4.

  49. 22 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY5ODMzOGFkaXF6a2N4.

  50. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI0OTU4M2FkaXF6a2N4.

  51. 2 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYwODQ4M2FkaXF6a2N4.

  52. 17 July 2002 Accounting reference date extended from 30/09/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjExMTY0NWFkaXF6a2N4.

  53. 28 January 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjAzNzYxNmFkaXF6a2N4.

  54. 28 December 2001 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA1NjczNzkzOWFkaXF6a2N4.

  55. 28 December 2001 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE0OTI5NDUwNWFkaXF6a2N4.

  56. 28 December 2001 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA5Nzg4OTQ0NmFkaXF6a2N4.

  57. 28 December 2001 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDExNDYyNDEzMmFkaXF6a2N4.

  58. 19 December 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDUwNzY5MWFkaXF6a2N4.

  59. 10 December 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NTg5MjEwMWFkaXF6a2N4.

  60. 5 December 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDM0NDczNmFkaXF6a2N4.

  61. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcxMzIyNmFkaXF6a2N4.

  62. 30 November 2001 Registered office changed on 30/11/01 from: investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQwNzk0OWFkaXF6a2N4.

  63. 30 November 2001 Ad 01/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njc5OTQ1NGFkaXF6a2N4.

  64. 30 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg4NTg4MmFkaXF6a2N4.

  65. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMzODIwM2FkaXF6a2N4.

  66. 30 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkxMzM5OGFkaXF6a2N4.

  67. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEzNTgyN2FkaXF6a2N4.

  68. 5 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzQ3MDQ0NGFkaXF6a2N4.

  69. 14 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUzMDM1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.