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WOOD RECYCLABILITY LTD. (SC169850)

WOOD RECYCLABILITY LTD. (SC169850) is an active UK company. incorporated on 14 November 1996. with registered office in Aberdeenshire. The company operates in the Water Supply, Sewerage, Waste Management sector, engaged in recovery of sorted materials. WOOD RECYCLABILITY LTD. has been registered for 29 years. Current directors include DOWNIE, Laura, MELVIN, Vincent William, SMITH, Simon Robert George.

Company Number
SC169850
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 November 1996
Age
29 years
Address
Cloisterseat Croft, Aberdeenshire, AB41 7PR
Industry Sector
Water Supply, Sewerage, Waste Management
Business Activity
Recovery of sorted materials
Directors
DOWNIE, Laura, MELVIN, Vincent William, SMITH, Simon Robert George
SIC Codes
38320

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Introduction
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WOOD RECYCLABILITY LTD.

WOOD RECYCLABILITY LTD. is an active company incorporated on 14 November 1996 with the registered office located in Aberdeenshire. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in recovery of sorted materials. WOOD RECYCLABILITY LTD. was registered 29 years ago.(SIC: 38320)

Status

active

Active since 29 years ago

Company No

SC169850

PRIVATE-LIMITED-GUARANT-NSC Company

Age

29 Years

Incorporated 14 November 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

4 months overdue

Last Filed

Made up to 14 November 2024 (1 year ago)
Submitted on 18 November 2024 (1 year ago)

Next Due

Due by 28 November 2025
For period ending 14 November 2025
Contact
Address

Cloisterseat Croft Pitmedden Aberdeenshire, AB41 7PR,

Timeline

45 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Nov 96
Director Joined
Jan 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Nov 12
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
May 13
Director Left
Nov 13
Director Left
Aug 14
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Sept 16
Director Joined
Oct 16
Director Joined
Nov 16
Director Left
Nov 17
Director Left
Nov 17
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Aug 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Nov 19
Director Left
Nov 20
Director Left
Sept 21
Director Left
Dec 21
Director Joined
Mar 22
Director Joined
Apr 22
Director Left
Apr 23
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Feb 26
Director Left
Feb 26
0
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

DOWNIE, Laura

Active
Bressay Brae, AberdeenAB15 6WJ
Born April 1980
Director
Appointed 25 Jun 2025

MELVIN, Vincent William

Active
Whitecairns, AberdeenAB23 8XH
Born October 1957
Director
Appointed 25 Jun 2025

SMITH, Simon Robert George

Active
Barratt Drive, EllonAB41 9RX
Born March 1979
Director
Appointed 25 Jun 2025

MORRIS, Marcia Frances

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Secretary
Appointed 14 Nov 1996
Resigned 14 Sept 2017

SMITH, Elinor Ann

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Secretary
Appointed 14 Sept 2017
Resigned 10 Oct 2019

SMITH, Fiona Penelope Jane

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Secretary
Appointed 10 Oct 2019
Resigned 01 Dec 2022

ALLAN, Charles Newton

Resigned
Craigdene Beechwood Avenue, EllonAB41 9DH
Born February 1947
Director
Appointed 25 Nov 2004
Resigned 21 Sept 2006

ALLAN, David Morrison

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born July 1955
Director
Appointed 21 Jan 2010
Resigned 01 Aug 2014

BUCHAN, Margaret Arthur

Resigned
North Road, PeterheadAB42 1BL
Born May 1959
Director
Appointed 28 May 2015
Resigned 10 Oct 2019

BURMAN, Pamela Helen

Resigned
22c Irvine Place, AberdeenAB10 6HB
Born March 1971
Director
Appointed 10 Feb 1999
Resigned 07 Jul 2000

CADDELL, Susan Elizabeth

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born October 1963
Director
Appointed 08 Aug 2019
Resigned 02 Dec 2021

DUGUID, Frank

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born July 1946
Director
Appointed 02 Oct 2009
Resigned 30 Sept 2013

DUNCAN, Robert Ogston

Resigned
28 Leighton Gardens, EllonAB41 9BH
Born May 1940
Director
Appointed 21 Jan 1998
Resigned 25 Sept 2007

DYER, Philip Charles

Resigned
The Cromlins, Greeness, TurriffAB53 8HY
Born June 1953
Director
Appointed 21 Jan 2003
Resigned 20 Jul 2007

FREW, Sandra Morag

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born May 1964
Director
Appointed 18 Jan 2018
Resigned 02 Feb 2019

GILMOUR, Julie

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born May 1981
Director
Appointed 14 Apr 2022
Resigned 13 Apr 2023

KLEIBURG, Robert Adrian

Resigned
8 Oldfold Crescent, AberdeenAB1 0JY
Born April 1967
Director
Appointed 14 Nov 1996
Resigned 08 May 1999

KLOPPERT, Anouk

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born March 1969
Director
Appointed 10 Oct 2019
Resigned 31 Mar 2025

MACDONALD, Philip

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born September 1963
Director
Appointed 22 Nov 2016
Resigned 18 Jan 2018

MANN, Graham Iain

Resigned
Westfield Croft, RothienormanAB51 8YY
Born December 1943
Director
Appointed 11 Jan 2005
Resigned 04 Aug 2006

MCGREGOR, John Alexander

Resigned
11 Marcus Road, AberdeenAB21 0SF
Born May 1936
Director
Appointed 22 May 1997
Resigned 19 Sept 2012

MCWILLIAM, Ian Douglas

Resigned
7 Airyhill View, EllonAB41 6DW
Born September 1951
Director
Appointed 10 May 2000
Resigned 11 Dec 2015

MORRIS, Marcia Frances

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born April 1936
Director
Appointed 14 Nov 1996
Resigned 14 Sept 2017

PITTENDRIGH, Margaret Wards

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born January 1954
Director
Appointed 27 Jan 2010
Resigned 27 Aug 2015

RAE, Christopher James

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born June 1990
Director
Appointed 04 Oct 2018
Resigned 01 Nov 2020

RENNIE, Duncan Andrew

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born December 1951
Director
Appointed 06 Feb 2013
Resigned 31 Dec 2017

ROBERTSON, Linda Giovanna

Resigned
Corsehill, CuminestownAB53 8JD
Born August 1948
Director
Appointed 13 Feb 2007
Resigned 24 Sept 2015

SMART, Matthew

Resigned
Rannoch Road, EllonAB41 9GB
Born June 1982
Director
Appointed 14 Feb 2022
Resigned 31 Mar 2025

SMITH, Elinor Ann

Resigned
Boyndie Street West, BanffAB45 1EY
Born April 1953
Director
Appointed 27 Oct 2016
Resigned 10 Oct 2019

SMITH, Fiona Penelope Jane

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born October 1966
Director
Appointed 02 Feb 2019
Resigned 17 Aug 2021

STIRLING, Colin

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born October 1947
Director
Appointed 21 Nov 2019
Resigned 16 Jan 2026

STOTT, Graham Leslie

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born April 1949
Director
Appointed 23 Jan 2013
Resigned 14 Sept 2017

THOMPSON, Stephen Mark

Resigned
8 Lawson Avenue, BanchoryAB31 5TW
Born July 1958
Director
Appointed 05 Jul 2000
Resigned 16 Jan 2002

TURNBULL, Jonathan Burnett

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born October 1957
Director
Appointed 21 Feb 2019
Resigned 28 Jan 2026

VOGT, Therese Caroline

Resigned
Cloisterseat Croft, AberdeenshireAB41 7PR
Born November 1963
Director
Appointed 04 Oct 2018
Resigned 10 Oct 2019
Fundings
Financials
Latest Activities

Filing History

138

Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
26 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Mortgage Charge Whole Cease With Charge Number
16 January 2023
MR05Certification of Charge
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 December 2022
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
9 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
5 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
17 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 November 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Accounts With Accounts Type Micro Entity
11 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
7 December 2015
AR01AR01
Appoint Person Director Company With Name Date
7 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
13 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 November 2014
AR01AR01
Change Person Director Company With Change Date
26 November 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 November 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
16 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 November 2013
AR01AR01
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 September 2013
AAAnnual Accounts
Termination Director Company With Name
24 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
26 November 2012
AR01AR01
Termination Director Company With Name
5 November 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
10 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 December 2009
AR01AR01
Move Registers To Sail Company
10 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
10 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 October 2009
AAAnnual Accounts
Legacy
5 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 September 2008
AAAnnual Accounts
Legacy
14 August 2008
288aAppointment of Director or Secretary
Legacy
22 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 October 2007
AAAnnual Accounts
Legacy
30 July 2007
288bResignation of Director or Secretary
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
20 November 2006
363sAnnual Return (shuttle)
Legacy
2 October 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
27 July 2006
AAAnnual Accounts
Legacy
11 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 September 2005
AAAnnual Accounts
Legacy
2 February 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
288aAppointment of Director or Secretary
Legacy
18 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 October 2004
AAAnnual Accounts
Legacy
5 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 September 2003
AAAnnual Accounts
Legacy
30 January 2003
288aAppointment of Director or Secretary
Legacy
23 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 August 2002
AAAnnual Accounts
Legacy
19 March 2002
288bResignation of Director or Secretary
Legacy
20 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 August 2001
AAAnnual Accounts
Legacy
6 December 2000
363sAnnual Return (shuttle)
Legacy
6 December 2000
288aAppointment of Director or Secretary
Legacy
6 December 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Small
11 July 2000
AAAnnual Accounts
Legacy
30 June 2000
288aAppointment of Director or Secretary
Legacy
16 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 November 1999
AAAnnual Accounts
Legacy
12 April 1999
288aAppointment of Director or Secretary
Legacy
10 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 May 1998
AAAnnual Accounts
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
16 December 1997
363sAnnual Return (shuttle)
Legacy
17 September 1997
225Change of Accounting Reference Date
Legacy
26 August 1997
288aAppointment of Director or Secretary
Legacy
26 August 1997
287Change of Registered Office
Legacy
6 March 1997
410(Scot)410(Scot)
Incorporation Company
14 November 1996
NEWINCIncorporation