NORTHERN RECYCLING SOLUTIONS LTD

NORTHERN RECYCLING SOLUTIONS LTD is an active private limited company, incorporated on 22 September 2008. The nature of the business includes Collection of non-hazardous waste and one other classification. The company's registered office is on River Drive, Alness. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. NORTHERN RECYCLING SOLUTIONS LTD has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	ALEXANDER HOUSE RIVER DRIVE
Address Line 2	TEANINICH INDUSTRIAL ESTATE
Post Town	ALNESS
County	ROSS-SHIRE
Postcode	IV17 0PG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

38110 - Collection of non-hazardous waste

38320 - Recovery of sorted materials

Company Name History

From incorporation onwards:

NORTHERN RECYCLING SOLUTIONS LTD

Directors

(The company's officers)

MR EWAN ALEXANDER CALDER

(~54 year old Scottish national)

7 ESSICH MEADOWS, INVERNESS, IV2 6EW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/09/2008

MRS KATHERINE ANNE MOUNT

(~42 year old Scottish national)

CLUNEMORE COTTAGE DRUMNADROCHIT, INVERNESS, IV63 6XW, SCOTLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/11/2008

MR EWAN CALDER

7 ESSICH MEADOWS, INVERNESS, IV2 6EW, SCOTLAND

Current Secretary

Appointed on 22/09/2008

Shareholders

(Persons of Significant Control)

Mr Ewan Alexander Calder

(~54 year old Scottish national)

Alexander House, River Drive, Teaninich Industrial Estate, Alness, Ross-Shire, IV17 0PG

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FILEVAULT LTD.

MR EWAN ALEXANDER CALDER

WELLMONT LIMITED

MR EWAN ALEXANDER CALDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)