A & M SMITH RECYCLING SERVICES LTD

Overview

Company Name	A & M SMITH RECYCLING SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC248844
Jurisdiction	Scotland
Date of Creation	May 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & M SMITH RECYCLING SERVICES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is A & M SMITH RECYCLING SERVICES LTD located?

Registered Office Address	Bankhead Recycling Centre Duffshill Road AB12 4RX Portlethen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of A & M SMITH RECYCLING SERVICES LTD?

Previous Company Names
Company Name	From	Until
A&M SMITH SKIP HIRE LIMITED	May 06, 2003	May 06, 2003

What are the latest accounts for A & M SMITH RECYCLING SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for A & M SMITH RECYCLING SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for A & M SMITH RECYCLING SERVICES LTD?

Filings

Date

Description

Document

Type

Aug 14, 2025

Director's details changed for Mrs Kerry Anne Smith on Aug 13, 2025

2 pages

CH01

Aug 14, 2025

Director's details changed for Mr Scott Albert Morrison Smith on Aug 13, 2025

2 pages

CH01

May 20, 2025

Confirmation statement made on May 06, 2025 with no updates

3 pages

CS01

Dec 06, 2024

Total exemption full accounts made up to May 31, 2024

9 pages

May 20, 2024

Confirmation statement made on May 06, 2024 with no updates

3 pages

CS01

May 06, 2024

Change of details for Ams Group (Scotland) Limited as a person with significant control on May 24, 2021

2 pages

PSC05

Dec 14, 2023

Total exemption full accounts made up to May 31, 2023

9 pages

May 10, 2023

Confirmation statement made on May 06, 2023 with no updates

3 pages

CS01

Dec 15, 2022

Total exemption full accounts made up to May 31, 2022

10 pages

May 20, 2022

Confirmation statement made on May 06, 2022 with no updates

3 pages

CS01

Feb 25, 2022

Total exemption full accounts made up to May 31, 2021

10 pages

Jan 20, 2022

Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

1 pages

CH04

May 27, 2021

Total exemption full accounts made up to May 31, 2020

10 pages

May 20, 2021

Confirmation statement made on May 06, 2021 with no updates

3 pages

CS01

May 20, 2020

Confirmation statement made on May 06, 2020 with updates

5 pages

CS01

Dec 18, 2019

Total exemption full accounts made up to May 31, 2019

10 pages

Nov 15, 2019

Notification of Ams Group (Scotland) Limited as a person with significant control on Nov 15, 2019

2 pages

PSC02

Nov 15, 2019

Cessation of Scott Albert Morrison Smith as a person with significant control on Nov 15, 2019

1 pages

PSC07

Nov 15, 2019

Cessation of Kerry Anne Smith as a person with significant control on Nov 15, 2019

1 pages

PSC07

Nov 12, 2019

Statement of company's objects

2 pages

CC04

Nov 12, 2019

Change of share class name or designation

2 pages

SH08

Nov 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 12, 2019

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 11, 2019

Statement of capital following an allotment of shares on Oct 31, 2019

Capital: GBP 202

3 pages

SH01

Oct 31, 2019

Certificate of change of name

Company name changed a&m smith skip hire LIMITED\certificate issued on 31/10/19

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 31, 2019	Change of name notice	CONNOT

View All Filings

Who are the officers of A & M SMITH RECYCLING SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Mar 11, 2013

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

SMITH, Kerry Anne

Dec 21, 2005

Director

Duffshill Road

AB12 4RX Portlethen

Bankhead Recycling Centre

Aberdeenshire

Scotland

British

1976-2

Director

213751050002

SMITH, Scott Albert Morrison

May 06, 2003

Director

Duffshill Road

AB12 4RX Portlethen

Bankhead Recycling Centre

Aberdeenshire

United Kingdom

British

1968-2

Company Director

89854590002

SPEID, Alistair Norman

Jan 01, 2008

Director

Duffshill Road

AB12 4RX Portlethen

Bankhead Recycling Centre

Aberdeenshire

United Kingdom

British

1966-6

Technical Director

119003400001

ABERDEIN CONSIDENE AND COMPANY

Nov 01, 2005

Jan 01, 2008

Secretary

8-9 Bon Accord Crescent

AB11 6DN Aberdeen

Aberdeenshire

109142260001

CLP SECRETARIES LIMITED

May 06, 2003

Nov 01, 2005

Secretary

Commercial House

2 Rubislaw Terrace

AB10 1XE Aberdeen

71766470002

MD SECRETARIES LIMITED

Jan 01, 2008

Aug 16, 2012

Secretary

Pacific House

70 Wellington Street

G2 6SB Glasgow

117456920001

PINSENT MASONS SECRETARIAL LIMITED

Aug 16, 2012

Mar 11, 2013

Secretary

Park Row

LS1 5AB Leeds

Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02318923

76579530001

MMA NOMINEES LIMITED

May 06, 2003

Nominee Director

Commercial House

2 Rubislaw Terrace

AB10 1XE Aberdeen

900016760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & M SMITH RECYCLING SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ams Group (Scotland) Limited

Nov 15, 2019

Duffshill Road

Portlethen

AB12 4RX Aberdeen

C/O A&M Smith Recycling Services

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc638737

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Kerry Anne Smith

May 16, 2016

Duffshill Road

AB12 4RX Portlethen

Bankhead Recycling Centre

Aberdeenshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Scott Albert Morrison Smith

May 16, 2016

Duffshill Road

AB12 4RX Portlethen

Bankhead Recycling Centre

Aberdeenshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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