Mac-glass Recycling Limited in Conference Square EDINBURGH - EH3 8UL

You are here: bizstats.co.uk > a-z index > M list > MA list > MAC list

Mac-glass Recycling Limited EDINBURGH

Mac-Glass Recycling Limited was formally closed on 2021-03-16. Mac-glass Recycling was a private limited company that was situated at 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL. This company (officially started on 2002-10-21) was run by 2 directors and 1 secretary.
Director Nicholas M. who was appointed on 12 October 2020.
Director Kevin B. who was appointed on 12 October 2020.
Moving on to the secretaries, we can name: Lyndi H. appointed on 09 July 2020.

The company was officially classified as "recovery of sorted materials" (38320). The latest confirmation statement was filed on 2020-10-24 and last time the accounts were filed was on 31 March 2020. 2015-10-21 was the date of the most recent annual return.

Mac-glass Recycling Limited Address / Contact

Office Address	1 Exchange Crescent
Office Address2	Conference Square
Town	Edinburgh
Post code	EH3 8UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC238440
Date of Incorporation	Mon, 21st Oct 2002
Date of Dissolution	Tue, 16th Mar 2021
Industry	Recovery of sorted materials
End of financial Year	31st March
Company age	19 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 7th Nov 2021
Last confirmation statement dated	Sat, 24th Oct 2020

Company staff

Nicholas M.

Position: Director

Appointed: 12 October 2020

Kevin B.

Position: Director

Appointed: 12 October 2020

Lyndi H.

Position: Secretary

Appointed: 09 July 2020

Scott M.

Position: Secretary

Appointed: 22 November 2018

Resigned: 08 July 2020

Simon P.

Position: Secretary

Appointed: 22 November 2018

Resigned: 08 July 2020

Richard Z.

Position: Secretary

Appointed: 25 March 2016

Resigned: 30 November 2016

Helen B.

Position: Secretary

Appointed: 25 March 2016

Resigned: 22 November 2018

Elliot R.

Position: Director

Appointed: 31 July 2015

Resigned: 12 October 2020

Phillip P.

Position: Director

Appointed: 31 July 2015

Resigned: 12 October 2020

Karen S.

Position: Secretary

Appointed: 01 November 2014

Resigned: 08 July 2020

Mark B.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2015

Andrew K.

Position: Director

Appointed: 01 April 2011

Resigned: 18 September 2015

John C.

Position: Director

Appointed: 19 November 2004

Resigned: 31 October 2006

Michael H.

Position: Director

Appointed: 19 November 2004

Resigned: 30 September 2012

Barrie H.

Position: Director

Appointed: 19 November 2004

Resigned: 22 March 2010

David R.

Position: Director

Appointed: 19 November 2004

Resigned: 31 March 2011

Kenneth W.

Position: Secretary

Appointed: 19 November 2004

Resigned: 25 March 2016

James M.

Position: Secretary

Appointed: 20 November 2002

Resigned: 19 November 2004

Brian M.

Position: Director

Appointed: 21 October 2002

Resigned: 19 November 2004

Skene Edwards Ws

Position: Corporate Nominee Secretary

Appointed: 21 October 2002

Resigned: 20 November 2002

Robert M.

Position: Director

Appointed: 21 October 2002

Resigned: 21 October 2002

People with significant control

Viridor Waste Management Limited

Viridor House Priory Bridge Road, Taunton, Devon, TA1 1AP, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	575069
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH19	Capital declared on Tue, 3rd Nov 2020: 1.00 GBP filed on: 3rd, November 2020	capital	Free Download (5 pages)

Type		Category	Free download
SH19	Capital declared on Tue, 3rd Nov 2020: 1.00 GBP filed on: 3rd, November 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 3rd, November 2020	capital	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 7th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 4th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 19th, November 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 23rd, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 28th, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 8th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Oct 2015 filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Oct 2014 filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 27th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Oct 2013 filed on: 25th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Oct 2013: 1000.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Oct 2012 filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 8th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Oct 2011 filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Oct 2010 filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 2nd, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Oct 2009 filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 23rd, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 29th Oct 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 29th, October 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, October 2007	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 12th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 12th, December 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 25th Oct 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 25th Oct 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 18th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 18th, January 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 9th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 9th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 28th Oct 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Oct 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 31st, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 31st, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Fri, 31st Oct 2003. Value of each share 1 £, total number of shares: 1000. filed on: 25th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Fri, 31st Oct 2003. Value of each share 1 £, total number of shares: 1000. filed on: 25th, November 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 20th Nov 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Nov 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 9th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 9th, December 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2002	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.