Company Profile
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MicroRecap (n.lanarkshire)
sc265378•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
51 Napier Road, Wardpark, Cumbernauld, G680EF
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Incorporated
23/03/2004
Company Age
22 years
Directors
7
Employees
4
SIC Code
47599
Risk
very low risk
Company Overview
Registration, classification & business activity
Recap (n.lanarkshire) (sc265378) is a private limited by guarantee without share capital exempt from using limited incorporated on 23/03/2004 (22 years old) and registered in cumbernauld, G680EF. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 47599
Micro
Incorporated 23/03/2004
G680EF
4 employees
Financial Overview
Total Assets
£323.9K
Liabilities
£6.6K
Net Assets
£317.3K
Turnover
£122.6K
Cash
£25.0K
Key Metrics
4
Employees
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:14-11-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Address
Date:13-01-2006
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Incorporation Company
Category:Incorporation
Date:23-03-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
51 Napier Road, Wardpark North, Cumbernauld, Glasgow, G680EFRegistered
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