IMPACT RECYCLING LIMITED

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IMPACT RECYCLING LIMITED

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Key Data

Status

Active

Company No.

SC489143

Incorporation date

17/10/2014

Size

Group

Contacts

Registered address

Registered address

100 Inchinnan Road Bellshill Industrial Estate, Bellshill ML4 3NTCopy
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Latest events (Record since 03/04/2023)
dot icon04/11/2025
Resolutions
dot icon30/10/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/08/2025
Confirmation statement made on 2025-07-26 with updates
dot icon16/07/2025
Termination of appointment of Geoff Bailey as a director on 2025-07-09
dot icon16/07/2025
Termination of appointment of James Carl Finlayson as a director on 2025-07-09
dot icon16/07/2025
Appointment of Stacey Mcgladrigan as a director on 2025-07-09
dot icon26/06/2025
Resolutions
dot icon11/06/2025
Registration of charge SC4891430004, created on 2025-05-28
dot icon03/06/2025
Second filing of a statement of capital following an allotment of shares on 2025-01-02
dot icon30/05/2025
Registration of charge SC4891430003, created on 2025-05-28
dot icon15/05/2025
Satisfaction of charge SC4891430002 in full
dot icon07/04/2025
Statement of capital following an allotment of shares on 2024-07-02
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon08/08/2024
Confirmation statement made on 2024-07-26 with updates
dot icon23/07/2024
Resolutions
dot icon23/07/2024
Memorandum and Articles of Association
dot icon04/06/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon23/10/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-15
dot icon23/10/2023
Second filing of Confirmation Statement dated 2023-07-26
dot icon10/08/2023
Notification of Iw Capital Nominee Limited as a person with significant control on 2019-10-22
dot icon09/08/2023
Withdrawal of a person with significant control statement on 2023-08-09
dot icon07/08/2023
26/07/23 Statement of Capital gbp 1619882.17
dot icon02/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/06/2023
Termination of appointment of Thomas Andrew Rose as a director on 2023-05-23
dot icon03/05/2023
Resolutions
dot icon03/05/2023
Memorandum and Articles of Association
dot icon26/04/2023
Satisfaction of charge SC4891430001 in full
dot icon03/04/2023
Statement of capital following an allotment of shares on 2023-03-15
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

22
2022
change arrow icon-94.54 % *

* during past year

Cash in Bank

£47,696.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
4.41M
-
0.00
873.05K
-
2022
22
8.02M
-
0.00
47.70K
-
2022
22
8.02M
-
0.00
47.70K
-

Employees

2022

Employees

22 Ascended83 % *

Net Assets(GBP)

8.02M £Ascended81.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.70K £Descended-94.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Falconer, Gregg James
Director
17/10/2014 - 03/08/2017
3
Rose, Thomas Andrew
Director
17/09/2021 - 23/05/2023
7
Walsh, David
Director
03/08/2017 - Present
3
Doorenbosch, Frank
Director
08/07/2021 - Present
-
Burns, Andrew, Dr
Director
16/03/2015 - 03/08/2017
5

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IMPACT RECYCLING LIMITED

IMPACT RECYCLING LIMITED is an(a) Active company incorporated on 17/10/2014 with the registered office located at 100 Inchinnan Road Bellshill Industrial Estate, Bellshill ML4 3NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of IMPACT RECYCLING LIMITED?

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IMPACT RECYCLING LIMITED is currently Active. It was registered on 17/10/2014 .

Where is IMPACT RECYCLING LIMITED located?

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IMPACT RECYCLING LIMITED is registered at 100 Inchinnan Road Bellshill Industrial Estate, Bellshill ML4 3NT.

What does IMPACT RECYCLING LIMITED do?

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IMPACT RECYCLING LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

How many employees does IMPACT RECYCLING LIMITED have?

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IMPACT RECYCLING LIMITED had 22 employees in 2022.

What is the latest filing for IMPACT RECYCLING LIMITED?

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The latest filing was on 04/11/2025: Resolutions.