BUCHLEY ECOCENTRE LIMITED

Overview

Company Name	BUCHLEY ECOCENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC316881
Jurisdiction	Scotland
Date of Creation	Feb 20, 2007

Summary

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

What is the purpose of BUCHLEY ECOCENTRE LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is BUCHLEY ECOCENTRE LIMITED located?

Registered Office Address	84 Belmont Lane Glasgow G12 8AN Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of BUCHLEY ECOCENTRE LIMITED?

Previous Company Names
Company Name	From	Until
ANDPAR (169) LIMITED	Feb 20, 2007	Feb 20, 2007

What are the latest accounts for BUCHLEY ECOCENTRE LIMITED?

Next Accounts
Overdue	No
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 BUCHLEY ECOCENTRE LIMITED?

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

What are the latest filings for BUCHLEY ECOCENTRE LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Notification of Una Clive as a person with significant control on Oct 03, 2024	2 pages	PSC01

Oct 03, 2024	Cessation of Don Jamieson as a person with significant control on Oct 02, 2024	1 pages	PSC07

Oct 03, 2024	Termination of appointment of Daniel Lachlan Patrick Jamieson as a director on Oct 02, 2024	1 pages	TM01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Sep 18, 2023	Appointment of Mr Kenneth James Andrew as a director on Sep 18, 2023	2 pages	AP01

Sep 18, 2023	Appointment of Mr Joshua Isaiah Hamilton Swiss as a director on Sep 14, 2023	2 pages	AP01

Aug 24, 2023	Appointment of Mrs Una Eagleson Clive as a director on Aug 24, 2023	2 pages	AP01

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Termination of appointment of David Ian Conway as a director on Dec 01, 2020	1 pages	TM01

Sep 28, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Termination of appointment of Deborah Neely as a director on Feb 07, 2020	1 pages	TM01

Oct 02, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Accounts for a small company made up to Dec 31, 2016	12 pages	AA

May 26, 2017	Director's details changed for Mr Don Jamieson on May 25, 2017	2 pages	CH01

View All Filings

Who are the officers of BUCHLEY ECOCENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREW, Kenneth James 84 Belmont Lane Glasgow G12 8AN Lanarkshire	Sep 18, 2023		Director	84 Belmont Lane Glasgow G12 8AN Lanarkshire	Scotland	Scottish	1958-5	Local Government Officer	313613150001
CLIVE, Una Eagleson 84 Belmont Lane Glasgow G12 8AN Lanarkshire	Aug 24, 2023		Director	84 Belmont Lane Glasgow G12 8AN Lanarkshire	Scotland	Scottish	1964-8	Chief Executive	312782280001
SWISS, Joshua Isaiah Hamilton 84 Belmont Lane Glasgow G12 8AN Lanarkshire	Sep 14, 2023		Director	84 Belmont Lane Glasgow G12 8AN Lanarkshire	Scotland	American	1981-5	Manager	261170470001
TOMPKINS, Philip Currie 13 Battlefield Gardens G42 9JR Glasgow	May 24, 2007	Nov 22, 2007	Secretary	13 Battlefield Gardens G42 9JR Glasgow		British		Accountant	49246270001
THE ANDERSON PARTNERSHIP Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire	Feb 20, 2007	May 24, 2007	Secretary	Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire					99721420001
CONWAY, David Ian, Dr Hamilton Park Avenue G12 8DT Glasgow 44 Scotland	May 22, 2015	Dec 01, 2020	Director	Hamilton Park Avenue G12 8DT Glasgow 44 Scotland	United Kingdom	British	1974-1	Clinical Senior Lecturer	166122930001
CRUICKSHANK, David Rowland 11 Kilfinan Street G22 6QR Glasgow Lanarkshire	May 24, 2007	Aug 12, 2008	Director	11 Kilfinan Street G22 6QR Glasgow Lanarkshire	Scotland	British	1954-7	Director	111444240001
DALE, Thomas Seacliff Park EH39 5PP North Berwick	May 24, 2007	Jun 13, 2014	Director	Seacliff Park EH39 5PP North Berwick	Scotland	British	1981-5	Director	82816930001
GOLDEN, Gerard Anthony 84 Belmont Lane Glasgow G12 8AN Lanarkshire	Oct 03, 2012	Sep 05, 2014	Director	84 Belmont Lane Glasgow G12 8AN Lanarkshire	England	British	1957-10	Director	71221940004
JAMIESON, Daniel Lachlan Patrick Belmont Lane G12 8EN Glasgow 84 Scotland	Sep 09, 2013	Oct 02, 2024	Director	Belmont Lane G12 8EN Glasgow 84 Scotland	Scotland	British	1960-7	Chief Executive	184568970001
MCLAUGHLIN, Allan Charles 84 Belmont Lane Glasgow G12 8AN Lanarkshire	Nov 21, 2014	Mar 21, 2015	Director	84 Belmont Lane Glasgow G12 8AN Lanarkshire	Scotland	Scottish	1958-8	Company Director	102050080001
NEELY, Deborah Rowan Grove Quarter ML3 7TT Hamilton 8 Lanarkshire Scotland	May 22, 2015	Feb 07, 2020	Director	Rowan Grove Quarter ML3 7TT Hamilton 8 Lanarkshire Scotland	Scotland	Northern Irish	1971-9	Environmental Manager	149226700001
ANDPAR LIMITED 125 West Regent Street G2 2SA Glasgow Lanarkshire	Feb 20, 2007	May 24, 2007	Director	125 West Regent Street G2 2SA Glasgow Lanarkshire					114962770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCHLEY ECOCENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Una Eagleson Clive 84 Belmont Lane Glasgow G12 8AN Lanarkshire	Oct 03, 2024	84 Belmont Lane Glasgow G12 8AN Lanarkshire	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Don Jamieson 84 Belmont Lane Glasgow G12 8AN Lanarkshire	Apr 06, 2016	84 Belmont Lane Glasgow G12 8AN Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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