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RECAST RENDERING SYSTEMS LIMITED

Liquidation

Company number SC290432

Glenrothes · Incorporated 16 September 2005

Itek House, 1 Newark Business Park, Glenrothes, Fife, KY7 4NS

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company overview

RECAST RENDERING SYSTEMS LIMITED is a private limited company incorporated on 16 September 2005 and registered in Scotland and is currently in liquidation. Its registered office is at Itek House, 1 Newark Business Park, Glenrothes, Fife, KY7 4NS. Its principal activity is development of building projects (SIC 41100).

Mr Michael Burke is a person with significant control who holds 50-75% of the shares. Mrs Sandra Burke is a person with significant control who holds 25-50% of the shares. The sole director is BURKE, Michael (appointed 16 September 2005). BURKE, Sandra serves as company secretary (appointed 16 September 2005). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 September 2021, on 30 June 2022. The next accounts are due by 30 June 2023 and are currently overdue. Its most recent confirmation statement was made up to 13 September 2022, and is currently overdue. The next is due by 27 September 2023. 50 filings are recorded against the company at Companies House, most recently an insolvency filing on 27 January 2026.

Compliance

Annual accounts Overdue
Last filed
30 September 2021
Next due
30 June 2023
Overdue by 40 months
Confirmation statement Overdue
Last filed
13 September 2022
Next due
27 September 2023
Overdue by 37 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BURKE, Sandra
Secretary
16 September 2005
BM
BURKE, Michael
Director
16 September 2005
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
16 September 2005
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
16 September 2005

Persons with significant control

PS
Mr Michael Burke
Born April 1959
Ownership Of Shares 50 To 75 Percent
1 June 2016
PS
Mrs Sandra Burke
Born January 1961
Ownership Of Shares 25 To 50 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Court Order Miscellaneous
Insolvency
27 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Liquidation Compulsory Notice Winding Up Order Court Scotland
Insolvency
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Gazette Filings Brought Up To Date
Gazette
2 October 2011 View
Gazette Notice Compulsary
Gazette
30 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Legacy
Mortgage
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Secretary Company With Change Date
Officers
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Dormant
Accounts
24 July 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Address
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Incorporation Company
Incorporation
16 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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