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MATERIAL RECLAMATION SERVICES LIMITED

MATERIAL RECLAMATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATERIAL RECLAMATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC290119
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATERIAL RECLAMATION SERVICES LIMITED?

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

    Where is MATERIAL RECLAMATION SERVICES LIMITED located?

    Registered Office Address
    10 Murray Lane
    DD10 8LF Montrose
    Angus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MATERIAL RECLAMATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNOWES IV LANDFILL LIMITEDDec 08, 2005Dec 08, 2005
    DALGLEN (NO.1000) LIMITEDSep 09, 2005Sep 09, 2005

    What are the latest accounts for MATERIAL RECLAMATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MATERIAL RECLAMATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for MATERIAL RECLAMATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Cessation of Smith Skip Limited as a person with significant control on Sep 24, 2018

    		1 pagesPSC07

    Notification of Christine Smith as a person with significant control on Sep 24, 2018

    		2 pagesPSC01

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    		5 pagesCS01

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 09, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		5 pagesAA

    Appointment of Miss Lauren Spence Smith as a director on Jan 26, 2018

    		2 pagesAP01

    Appointment of Miss Kirstin Smith as a director on Jan 26, 2018

    		2 pagesAP01

    Termination of appointment of Matthew Rankin Smith as a director on Jan 26, 2018

    		1 pagesTM01

    Appointment of Mrs Christine Smith as a director on Jan 26, 2018

    		2 pagesAP01

    Termination of appointment of Ewan Crawford Smith as a secretary on Jan 26, 2018

    		1 pagesTM02

    Termination of appointment of Ewan Crawford Smith as a director on Jan 26, 2018

    		1 pagesTM01

    Registered office address changed from Strandhead 12 Strand Beith Ayrshire KA15 1DT to 10 Murray Lane Montrose Angus DD10 8LF on Jan 26, 2018

    		1 pagesAD01

    Certificate of change of name

    Company name changed knowes iv landfill LIMITED\certificate issued on 19/12/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2017

    Change of name notice

    		CONNOT
    View All Filings

    Who are the officers of MATERIAL RECLAMATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Christine
    Grampian Way
    G78 2DN Barrhead
    South Arthurlie House
    East Renfrewshire
    Scotland
    		Director
    Grampian Way
    G78 2DN Barrhead
    South Arthurlie House
    East Renfrewshire
    Scotland
    		ScotlandBritishDirector221222840001
    SMITH, Kirstin
    Grampian Way
    G78 2DN Barrhead
    South Arthurlie House
    East Renfrewshire
    Scotland
    		Director
    Grampian Way
    G78 2DN Barrhead
    South Arthurlie House
    East Renfrewshire
    Scotland
    		ScotlandBritishDirector244361910001
    SMITH, Lauren Spence
    Grampian Way
    G78 2DN Barrhead
    South Arthurlie House
    East Renfrewshire
    Scotland
    		Director
    Grampian Way
    G78 2DN Barrhead
    South Arthurlie House
    East Renfrewshire
    Scotland
    		ScotlandBritishDirector244361920001
    SMITH, Ewan Crawford
    Knightcott
    PA12 4JT Lochwinnoch
    		Secretary
    Knightcott
    PA12 4JT Lochwinnoch
    		BritishBuilder247700001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015270001
    SMITH, Ewan Crawford
    Knightcott
    PA12 4JT Lochwinnoch
    		Director
    Knightcott
    PA12 4JT Lochwinnoch
    		BritishDirector247700001
    SMITH, James Templeton
    20 Crummock Street
    KA15 2BD Beith
    Ayrshire
    		Director
    20 Crummock Street
    KA15 2BD Beith
    Ayrshire
    		BritishDirector45892780002
    SMITH, Matthew Rankin
    South Arthurlie House
    Grampian Way
    G78 2DN Barrhead
    		Director
    South Arthurlie House
    Grampian Way
    G78 2DN Barrhead
    		ScotlandBritishDirector247720001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATERIAL RECLAMATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Smith
    Grampian Way
    G78 2DN Barrhead
    South Arthurlie House
    East Renfrewshire
    Scotland
    		Sep 24, 2018
    Grampian Way
    G78 2DN Barrhead
    South Arthurlie House
    East Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Smith Skip Limited
    12 Strand
    KA15 1DT Beith
    Strandhead
    Ayrshire
    United Kingdom
    		Jul 01, 2016
    12 Strand
    KA15 1DT Beith
    Strandhead
    Ayrshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc069063
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0