ALLGLASS REPROCESSORS (U.K.) LIMITED
Overview
| Company Name | ALLGLASS REPROCESSORS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226505 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLGLASS REPROCESSORS (U.K.) LIMITED?
- Shaping and processing of flat glass (23120) / Manufacturing
Where is ALLGLASS REPROCESSORS (U.K.) LIMITED located?
| Registered Office Address | 49 Burnbrae Road Linwood PA3 3BD Paisley Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLGLASS REPROCESSORS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAIDWEST LIMITED | Dec 20, 2001 | Dec 20, 2001 |
What are the latest accounts for ALLGLASS REPROCESSORS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALLGLASS REPROCESSORS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for ALLGLASS REPROCESSORS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Appointment of Mr. Palle Nordahl as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Wager as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Head of Group Operations Kevin Lamont as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andre Thomsen as a director on Feb 27, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andre Thomsen on Dec 14, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Dennis Wager on Dec 14, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ulrik Haagen-Olsen as a director on Dec 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Agnes Catherine Colhoun as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC2265050002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andre Thomsen as a director on Jun 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans Peder Hansen as a director on Jun 05, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ALLGLASS REPROCESSORS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMONT, Kevin, Head Of Group Operations | Director | 390 Amager Strandvej 1st Floor DK2770 Kastrup Amager Strandvej 390, 1st Floor Denmark | Scotland | Scottish | Head Of Group Operations | 306108070001 | ||||
| NORDAHL, Palle, Mr. | Director | Amager Strandvej Kastrup 390 Denmark | Denmark | Danish | Cfo | 326970460001 | ||||
| ASHALL, Robert James | Secretary | Derry Hill Menston LS29 6NF Ilkley 16 West Yorkshire England | 157281140001 | |||||||
| GREYSHON, Stacey | Secretary | 2 Riverside Way LS1 4EH Leeds G4 Whitehall Quay United Kingdom | 187983650001 | |||||||
| KEANE, Mark Patrick | Secretary | The Grange Barn Moor Lane Kirkby Overblow HG3 1HU Harrogate | British | Solicitor | 96510470001 | |||||
| MCCURRY, Thomas Michael, Rev | Secretary | 53 Carlibar Road Barrhead G78 1AD Glasgow | British | 62195610001 | ||||||
| MIKKELSEN, Carsten | Secretary | Longelsevej Dk-5900 Rudkoebing 34 Denmark | 207506210001 | |||||||
| STEWART, Jane Claire | Secretary | 6 Abbey View FK9 5JZ Stirling Stirlingshire | British | 108328990002 | ||||||
| WAGER, Dennis | Secretary | Amager Strandvej 390 1st Floor Kastrup Amager Strandvej 390 Denmark | 231185800001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BREEN, Thomas Benedict | Director | 20 Cherbury Gardens Booterstown IRISH County Dublin Ireland | Ireland | Irish | Company Director | 101455280001 | ||||
| COLHOUN, Agnes Catherine | Director | Brierie Avenue Crosslee PA6 7BQ Johnstone 11 Renfrewshire Scotland | Scotland | British | Managing Director | 1414780002 | ||||
| EKLUND, Goran | Director | Se-403 13 Box 2137 Goteborg Marieholmsgatan 36 Sweden Sweden | Sweden | Swedish | Cfo | 155440620001 | ||||
| HAAGEN-OLSEN, Ulrik | Director | Longelsevej Dk-5900 Rudkoebing 34 Denmark | Denmark | Danish | Ceo | 207509670001 | ||||
| HANSEN, Hans Peder | Director | 49 Burnbrae Road Linwood PA3 3BD Paisley Renfrew | Denmark | Danish | Production Manager | 160223000001 | ||||
| OLSSON, Jimmy | Director | Johns Gata 9 SE 421 65 Vastra Frolunda | Sweden | Swedish | None | 140550340001 | ||||
| RAINEY, John | Director | 1 Ashwood Firwood Park OL9 9TR Oldham Lancashire | England | British | Director | 49947110001 | ||||
| THOMSEN, Andre | Director | Amager Strandvej 390 1st Floor DK2770 Kastrup Amager Strandvej 390 Denmark | Denmark | Danish | Chief Operating Officer | 259566630001 | ||||
| TRACEY, Michael Thomas | Director | 10 Millburn Drive PA13 4JF Kilmacolm Scotland | Scotland | British | Director | 180990003 | ||||
| WOLFF, Nils Goran | Director | Kungsgatan 6a FOREIGN 411 19 Gothenburg Sweden | Swedish | Business Controller | 53704750001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for ALLGLASS REPROCESSORS (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0