KEENAN (RECYCLING) LIMITED
Overview
| Company Name | KEENAN (RECYCLING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254053 |
| 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 KEENAN (RECYCLING) LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is KEENAN (RECYCLING) LIMITED located?
| Registered Office Address | 101 Clydesmill Drive G32 8RG Cambuslang Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEENAN (RECYCLING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KEENAN (RECYCLING) LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for KEENAN (RECYCLING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 30 pages | AA | ||
legacy | 117 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Notification of Biffa Waste Services Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Marc Anthony Angell as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Robert Mason Topham as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Melvin Keenan as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Anderson Clark as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Cessation of Bgf Gp Limited as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Richard John Pugh as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Claire Margaret Keenan as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ritchie Clark as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Grant Melvin Keenan as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gregor Keenan as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sarah Christine Parsons as a secretary on Oct 30, 2024 | 2 pages | AP03 | ||
Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to 101 Clydesmill Drive Cambuslang Glasgow G32 8RG on Nov 04, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Oct 30, 2024
| 4 pages | SH01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Who are the officers of KEENAN (RECYCLING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah Christine | Secretary | Clydesmill Drive G32 8RG Cambuslang 101 Glasgow Scotland | 328970260001 | |||||||
| ANGELL, Marc Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road United Kingdom | England | British | 328950260001 | |||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road United Kingdom | England | British | 181930560001 | |||||
| KEENAN, Claire | Secretary | Hillhead Of Auchreddie New Deer AB53 6YH Turriff | British | 91989800001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| CLARK, James Anderson | Director | Clydesmill Drive G32 8RG Cambuslang 101 Glasgow Scotland | Scotland | British | 2203720001 | |||||
| CLARK, Ritchie | Director | Clydesmill Drive G32 8RG Cambuslang 101 Glasgow Scotland | Scotland | British | 211636620002 | |||||
| GUNN, Andrew Graeme | Director | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | Scotland | British | 194969710001 | |||||
| KEENAN, Agnes Hamilton | Director | Hillhead Of Auchreddie New Deer AB53 6YH Turriff | Scotland | British | 97075600001 | |||||
| KEENAN, Claire Margaret | Director | Clydesmill Drive G32 8RG Cambuslang 101 Glasgow Scotland | Scotland | British | 162666380001 | |||||
| KEENAN, Grant Melvin | Director | None Hillhead Of Auchreddie, New Deer AB53 6YH Turriff Aberdeenshire | Scotland | British | 121361550001 | |||||
| KEENAN, Gregor | Director | Hillhead Of Auchreddie New Deer AB53 6YH Turriff | Scotland | British | 97075770001 | |||||
| KEENAN, James Melvin | Director | Hillhead Of Auchreddie New Deer AB53 6YH Turriff Aberdeenshire | Scotland | British | 47898930001 | |||||
| MCCALL, William | Director | New Deer AB53 6YH Turriff Hillhead Of Auchreddie Aberdeenshire United Kingdom | Scotland | British | 39902920003 | |||||
| PUGH, Richard John | Director | Clydesmill Drive G32 8RG Cambuslang 101 Glasgow Scotland | Scotland | British | 200999330001 | |||||
| THOMSON, Andrew James | Director | New Deer AB53 6YH Turriff Hillhead Of Auchreddie Aberdeenshire United Kingdom | Scotland | British | 178711820001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of KEENAN (RECYCLING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biffa Waste Services Limited | Oct 30, 2024 | Cressex HP12 3TZ High Wycombe Coronation Road United Kingdom | No | ||||||||||
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Natures of Control
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| Bgf Gp Limited | Oct 01, 2017 | York Buildings WC2N 6JU London 13-15 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Business Growth Fund Plc | Apr 16, 2016 | Palmer Street SW1H 0AD London 21 England | Yes | ||||||||||
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Natures of Control
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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