MAC-GLASS RECYCLING LIMITED
Overview
| Company Name | MAC-GLASS RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC238440 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAC-GLASS RECYCLING LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is MAC-GLASS RECYCLING LIMITED located?
| Registered Office Address | 1 Exchange Crescent Conference Square EH3 8UL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAC-GLASS RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MAC-GLASS RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 03, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Change of details for Viridor Waste Management Limited as a person with significant control on Jul 08, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Senior as a secretary on Jul 08, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Jul 08, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Edward Massie as a secretary on Jul 08, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Nov 22, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Patricia Barrett-Hague as a secretary on Nov 22, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MAC-GLASS RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Lyndi Margaret | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 272099310001 | |||||||
| BRADSHAW, Kevin Michael | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | England | British | Chief Executive Officer | 124019940001 | ||||
| MADDOCK, Nicholas William | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | England | British | Chief Financial Officer | 171817240004 | ||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 206656260001 | |||||||
| MASSIE, Scott Edward | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 252958780001 | |||||||
| MCBRIDE, James Christopher | Secretary | Melville Cottage 3 Hillhead EH19 2AN Bonnyrigg Midlothian | British | 86006010001 | ||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 252955560001 | |||||||
| SENIOR, Karen | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | 192577010002 | |||||||
| WOODIER, Kenneth David | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | British | 57386960002 | ||||||
| ZMUDA, Richard Cyril | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 207063160001 | |||||||
| SKENE EDWARDS WS | Nominee Secretary | 5 Albyn Place EH2 4NJ Edinburgh Midlothian | 900028880001 | |||||||
| BURROWS SMITH, Mark | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 84864190004 | ||||
| CARDWELL, John Richard | Director | Ashleigh Grange Furzehill BH21 4HD Wimborne Dorset | England | British | Company Director | 1862040001 | ||||
| HELLINGS, Michael | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | United Kingdom | British | Company Director | 42755890001 | ||||
| HURLEY, Barrie Sidney | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | England | British | Company Director | 56430180002 | ||||
| KIRKMAN, Andrew Michael David | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 158885840002 | ||||
| MACDONALD, Robert Iain Ferguson | Director | 5 Comiston Springs Avenue EH10 6NT Edinburgh | Scotland | British | Solicitor | 41739070003 | ||||
| MCBRIDE, Brian John | Director | Melville Cottage 3 Hillhead EH19 2AN Bonnyrigg Midlothian | British | Cullet Merchant | 85328720001 | |||||
| PIDDINGTON, Phillip Charles | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | England | British | Company Director | 54586950006 | ||||
| REES, Elliot Arthur James | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | Accountant | 199839760002 | ||||
| ROBERTSON, David Balfour | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | England | British | Company Director | 68776730001 |
Who are the persons with significant control of MAC-GLASS RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Waste Management Limited | Apr 06, 2016 | Priory Bridge Road TA1 1AP Taunton Viridor House England | No | ||||||||||
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Natures of Control
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Does MAC-GLASS RECYCLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 09, 2003 Delivered On Apr 17, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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