Who owns RECYCLE UK (NORTH WEST) LIMITED?

In the current sources, RECYCLE UK (NORTH WEST) LIMITED is connected to Mr Ronald Rieck, Mr Jonathan Douglas, Mr Thomas Darby, Mr Ronald Rieck, Mr Thomas Darby and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RECYCLE UK (NORTH WEST) LIMITED's risk level?

WhiteIntel flags RECYCLE UK (NORTH WEST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RECYCLE UK (NORTH WEST) LIMITED appear across sources?

RECYCLE UK (NORTH WEST) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RECYCLE UK (NORTH WEST) LIMITED

Name: RECYCLE UK (NORTH WEST) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RECYCLE UK (NORTH WEST) LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: liquidation
Incorporated: 2014-07-25
Legal form: ltd
Activity: 46110, 46160
Registered office: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 20 Greenmarket, Dundee, DD1 4QB

RECYCLE UK (NORTH WEST) LIMITED is a ltd registered in GB, incorporated 2014-07-25 (liquidation).

Ownership & control

Owners / controllers

RECYCLE UK (NORTH WEST) LIMITED
- Mr Ronald Rieck· beneficial owner100%· via OpenOwnership
- Mr Jonathan Douglas· beneficial owner100%· via OpenOwnership
- Mr Thomas Darby· beneficial owner100%· via OpenOwnership
- Mr Ronald Rieck· beneficial owner87.5%· via ch_psc
- Mr Thomas Darby· beneficial owner87.5%· via ch_psc
- Mr Jonathan Douglas· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

06 Apr 2023Companies House
Confirmation statement overdue
30 Apr 2022Companies House
Accounts overdue
31 Jul 2020Companies House
Latest accounts made up
25 Jul 2014Companies House
Registered

Company profile· live · Companies House

Company no.: SC482936
Status: liquidation
Type: ltd
Incorporated: 2014-07-25
Registered office: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 20 Greenmarket, Dundee, DD1 4QB
SIC: 46110, 46160

Officers · 1 active

DOUGLAS, Jonathan
director · Canadian · appt 2022-02-22
DARBY, Thomas(resigned)
secretary · appt 2017-02-07
RIECK, Ronald(resigned)
secretary · appt 2014-07-25
DARBY, Thomas(resigned)
director · British · appt 2017-02-16
GARSIDE, Ezra Benedict(resigned)
director · British · appt 2016-09-30
RIECK, Ronald(resigned)
director · American · appt 2014-07-25

Beneficial owners · PSC · 1 current

●
Mr Jonathan Douglas
individual PSC · since 2022-02-22
75–100% shares
●
Mr Thomas Darby
individual PSC · Scotland · ceased 2022-02-22
75–100% shares
●
Mr Ronald Rieck
individual PSC · Scotland · ceased 2019-04-08
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2020-07-31
Accounts due: 2022-04-30overdue
Confirmation stmt due: 2023-04-06overdue

FORMERLY KNOWN AS

DALTON (SCOTLAND) LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RECYCLE UK (NORTH WEST) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

RECYCLE UK (NORTH WEST) LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House