Meikle Drumgray Road, Greengairs
Airdrie
Lanarkshire
ML6 7TD
Scotland
Director Name | Mr Fraser Wilson McKenzie |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(37 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Greengairs Landfill Meikle Drumgray Road, Greengairs Airdrie Lanarkshire ML6 7TD Scotland |
Director Name | Mr Michael Roger Hewitt |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1990(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 January 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Stocks Valley Road Hughenden Valley High Wycombe Bucks HP14 4PF |
Director Name | Alexander Duff Robertson |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1990(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 July 1993) |
Role | Company Director |
Correspondence Address | 20 Ribblesdale Stewartfield East Kilbride Glasgow |
Director Name | Geoffrey John Newman |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1990(4 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | The Cottage Little Piggotts North Dean Bucks HP14 4NF |
Director Name | Mr Stuart Macfarlane Muir |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1990(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 January 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Sherifflats Road Thankerton Lanarkshire ML12 6PA Scotland |
Director Name | Kenneth Robert Morin |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1990(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | 20 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
Director Name | Alastair John Neil Fowler |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 45 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland |
Director Name | Hugh Leishman Inglis Runciman |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Shoreacres Rhu Dumbartonshire G84 8LG Scotland |
Director Name | Robin Cameron Reid |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 February 1999) |
Role | Company Director |
Correspondence Address | 8 Katrine Drive Newton Mearns Glasgow Lanarkshire G77 5NJ Scotland |
Director Name | Dr Joanna Simone Martin |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(6 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 24 November 1993) |
Role | Company Director |
Correspondence Address | 1 Hill Farm North Marston Buckingham MK18 3QL |
Director Name | Mr Michael Charles Edward Averill |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1994(7 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | Fir Tree House 61 Chiltern Road Long Crendon Aylesbury Buckinghamshire HP18 9BZ |
Director Name | David John Downes |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1994(7 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 July 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Holden Brook New Barn Lane Ockley Surrey RH5 5PF |
Secretary Name | Mr Stuart Macfarlane Muir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Sherifflats Road Thankerton Lanarkshire ML12 6PA Scotland |
Secretary Name | Jane Leslie King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 November 2000) |
Role | Company Director |
Correspondence Address | The Old Sty Alderton Towcester Northamptonshire NN12 7LN |
Director Name | Mr Michael James Clarke |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1999(13 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 July 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Derwen House Kibblestone Road Stone Staffordshire ST15 8UJ |
Secretary Name | Ms Sara Philipa Cannon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Weathercock Lane Woburn Sands Buckinghamshire MK17 8NP |
Director Name | Mr Phillip Wesley Burns |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(18 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 25 October 2004) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Flat 15 12 Bourchier Street London W1D 4HZ |
Director Name | Leslie James Davidson Cassells |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 November 2009) |
Role | Finance Director |
Correspondence Address | Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG |
Director Name | Mr James Robert Meredith |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 November 2009) |
Role | Chief Executive |
Correspondence Address | Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG |
Secretary Name | Alan Waterhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(18 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 27 July 2005) |
Role | Company Director |
Correspondence Address | 2a Norwood Grove Birkenshaw Bradford West Yorkshire BD11 2NP |
Secretary Name | Steven Neville Hardman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2004(18 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 16 August 2004) |
Role | Company Director |
Correspondence Address | The Wing Jaggards House Jaggards Lane Neston Corsham Wiltshire SN13 9SF |
Director Name | Steven Neville Hardman |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 April 2008) |
Role | Solicitor |
Correspondence Address | Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG |
Secretary Name | Jonathan Mark Bolton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2005(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 October 2008) |
Role | Company Director |
Correspondence Address | Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG |
Secretary Name | Samantha Jane Calder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2005(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 September 2006) |
Role | Company Director |
Correspondence Address | Cowslip Cottage Roade Hill Ashton Northampton Northamptonshire NN7 2JH |
Director Name | Mr Stephen Nigel Jennings |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2006(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 June 2010) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG |
Secretary Name | Claire Favier Tilston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(20 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 10 January 2013) |
Role | Company Director |
Correspondence Address | Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG |
Director Name | Mr Agustin Serrano Minchan |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 August 2009(23 years, 3 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 11 February 2022) |
Role | Technical Civil Engineer |
Country of Residence | Spain |
Correspondence Address | Ground Floor West, 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG |
Secretary Name | Mrs Caterina De Feo |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 01 August 2009(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 2010) |
Role | Chartered Secretary |
Correspondence Address | Ground Floor West, 900 Pavilion Drive Northampton NN4 7RG |
Director Name | Mr Vicente Federico Orts-Llopis |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 December 2009(23 years, 7 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 January 2024) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Greengairs Landfill Meikle Drumgray Road, Greengairs Airdrie Lanarkshire ML6 7TD Scotland |
Secretary Name | Mrs Victoria Bunton |
---|---|
Status | Resigned |
Appointed | 26 October 2011(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 December 2012) |
Role | Company Director |
Correspondence Address | Greengairs Landfill Meikle Drumgray Road, Greengairs Airdrie Lanarkshire ML6 7TD Scotland |
Secretary Name | Miss Carol Jayne Nunn |
---|---|
Status | Resigned |
Appointed | 20 December 2012(26 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 17 May 2019) |
Role | Company Director |
Correspondence Address | Greengairs Landfill Meikle Drumgray Road, Greengairs Airdrie Lanarkshire ML6 7TD Scotland |
Secretary Name | Miss Georgina Violet Crowhurst |
---|---|
Status | Resigned |
Appointed | 15 October 2019(33 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 January 2020) |
Role | Company Director |
Correspondence Address | Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG |
Website | biffa.co.uk |
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Registered Address | Greengairs Landfill Meikle Drumgray Road, Greengairs Airdrie Lanarkshire ML6 7TD Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie North |
Address Matches | 2 other UK companies use this postal address |
3.5m at £1 | Glas Nominees LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £35,540,000 |
Gross Profit | -£8,140,000 |
Net Worth | -£14,556,000 |
Current Liabilities | £48,757,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 June 2023 (9 months ago) |
---|---|
Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
23 December 2004 | Delivered on: 23 December 2004 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All obligations and liabilities under the finance documents. Particulars: The subjects known as greengairs landfill site, greengairs (title number lan 11637). Fully Satisfied |
---|---|
15 December 2004 | Delivered on: 21 December 2004 Satisfied on: 10 October 2006 Persons entitled: The Bank of New York Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
15 December 2004 | Delivered on: 21 December 2004 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC as Agent and Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
26 August 2004 | Delivered on: 10 September 2004 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC as Security Agent Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
26 August 2004 | Delivered on: 1 September 2004 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
27 August 2004 | Delivered on: 1 September 2004 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Greengairs landfill site, greengairs, airdrie LAN11637 LAN121916 LAN30588. Fully Satisfied |
19 July 2004 | Delivered on: 28 July 2004 Satisfied on: 14 October 2004 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as greengairs landfill site, greengairs--title numbers LAN11637, LAN1219161 & LAN30588. Fully Satisfied |
23 December 2013 | Delivered on: 3 January 2014 Satisfied on: 13 February 2014 Persons entitled: Glas Nominees Limited (As Security Trustee) Classification: A registered charge Particulars: Greengairs landfill meikle drumgay road greengairs aidrie lanarkshire LAN179663 see form for further details. Notification of addition to or amendment of charge. Fully Satisfied |
17 December 2013 | Delivered on: 20 December 2013 Satisfied on: 24 January 2014 Persons entitled: Glas Nominees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
17 December 2013 | Delivered on: 20 December 2013 Satisfied on: 24 January 2014 Persons entitled: Glas Nominees Limited Classification: A registered charge Particulars: Fixed security over present and future real property and intellectual property rights owned by the company. Notification of addition to or amendment of charge. Fully Satisfied |
17 December 2013 | Delivered on: 20 December 2013 Satisfied on: 27 January 2014 Persons entitled: Glas Nominees Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
17 December 2013 | Delivered on: 20 December 2013 Satisfied on: 27 January 2014 Persons entitled: Glas Nominees Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
21 December 2006 | Delivered on: 18 May 2007 Satisfied on: 24 January 2014 Persons entitled: Banco Santander Central Hispano S.A. Classification: Account charge Secured details: All sums due or to become due. Particulars: Floating charge over present and future rights, title and interest to each cash account and all amounts credited to each cash account. Fully Satisfied |
4 May 2005 | Delivered on: 10 May 2005 Satisfied on: 10 October 2006 Persons entitled: The Bank of New York Classification: Standard security Secured details: All sums due under the second secured note documents. Particulars: Those minerals and other substances lying on under or within the subjects and others generally known as greengairs landfill site, greengairs and adjoining land in the county of lanark (title number LAN179663). Fully Satisfied |
4 May 2005 | Delivered on: 10 May 2005 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due under the finance documents. Particulars: Those minerals and other substances lying on under or within the subjects and others generally known as greengairs landfill site, greengairs and adjoining land in the county of lanark (title number LAN179663). Fully Satisfied |
4 May 2005 | Delivered on: 10 May 2005 Satisfied on: 10 October 2006 Persons entitled: The Bank of New York Classification: Standard security Secured details: All sums due under the second secured note documents. Particulars: The subjects known as greengairs landfill site, greengairs (title number lan 11637). Fully Satisfied |
5 July 2004 | Delivered on: 20 July 2004 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over any property; various fixed charges over assets; floating charge over same. Fully Satisfied |
4 May 2005 | Delivered on: 10 May 2005 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due under the finance documents. Particulars: The subjects known as greengairs landfill site, greengairs (title number lan 11637). Fully Satisfied |
28 April 2005 | Delivered on: 10 May 2005 Satisfied on: 10 October 2006 Persons entitled: The Bank of New York as Second Secured Note Trustee Classification: Second ranking debenture Secured details: The second secured note liabilities. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
28 April 2005 | Delivered on: 10 May 2005 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
28 April 2005 | Delivered on: 10 May 2005 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
28 April 2005 | Delivered on: 10 May 2005 Satisfied on: 10 October 2006 Persons entitled: The Bank of New York Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
27 January 2005 | Delivered on: 4 February 2005 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC as Security Agent Classification: Standard security Secured details: All sums due or to become due. Particulars: Minerals and others substances under greengairs landfill site LAN179663. Fully Satisfied |
27 January 2005 | Delivered on: 4 February 2005 Satisfied on: 10 October 2006 Persons entitled: The Bank of New York as Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: The minerals and other substances under greengairs landfill site LAN179663. Fully Satisfied |
15 December 2004 | Delivered on: 5 January 2005 Satisfied on: 10 October 2006 Persons entitled: The Bank of New York Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
15 December 2004 | Delivered on: 5 January 2005 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC as Agent and Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
23 December 2004 | Delivered on: 23 December 2004 Satisfied on: 10 October 2006 Persons entitled: The Bank of New York Classification: Standard security Secured details: All obligations and liabilities under the second secured note documents. Particulars: The subjects known as greengairs landfill site, greengairs (title number lan 11637). Fully Satisfied |
12 July 2004 | Delivered on: 16 July 2004 Satisfied on: 1 September 2004 Persons entitled: Barclays Bank PLC as Agent and Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
26 June 2018 | Delivered on: 29 June 2018 Persons entitled: Glas Trustees Limited (The General Common Security Agent) Classification: A registered charge Particulars: All and whole the subjects at greengairs landfill, meikle drumgray road, greengairs, airdrie, lanarkshire, ML6 7TD comprising all and whole; (I) minerals lying on under or within greengairs landfill site, greengairs, airdrie being 283.9 hectares and registered in the land register of scotland under title number LAN179663; (ii) subjects on the south side of greengairs road, greengairs, airdrie being 3.1 hectares and registered in the land register of scotland under title number LAN121916; (iii) subjects lying to the north of arbuckle road, new monkland being 6.2 hectares registered in the land register of scotland under title number LAN30588; and those parts and portions of (I) 309 hectares at. Greengairs, airdrie as registered in the land register of scotland under title number LAN11637 and (ii) subjects at drumshangie open cast coal site, greengairs, airdrie, ML6. 7TY registered in the land register of scotland under title number LAN118251 in respect of which wrg (northern) limited is the registered proprietor. Outstanding |
18 June 2018 | Delivered on: 22 June 2018 Persons entitled: Glas Trustees Limited (The General Common Security Agent) Classification: A registered charge Particulars: N/A. Outstanding |
18 June 2018 | Delivered on: 21 June 2018 Persons entitled: Glas Trustees Limited Classification: A registered charge Particulars: The debenture dated 18 june 2018 between, amongst others, wrg (northern) limited and glas trustees limited creates fixed security over certain real property and intellectual property rights owned by wrg (northern) limited. Outstanding |
18 June 2018 | Delivered on: 20 June 2018 Persons entitled: Glas Trustees Limited (The General Common Security Agent) Classification: A registered charge Particulars: N/A. Outstanding |
4 February 2014 | Delivered on: 10 February 2014 Persons entitled: Glas Nominees Limited Classification: A registered charge Particulars: Subjects at greengairs landfill, meikle drumgray road, greengairs, airdrie, lanarkshire LAN179663 LAN121916 LAN30588 LAN11637 LAN118251. Notification of addition to or amendment of charge. Outstanding |
22 January 2014 | Delivered on: 27 January 2014 Persons entitled: Glas Nominees Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
22 January 2014 | Delivered on: 27 January 2014 Persons entitled: Glas Nominees Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
22 January 2014 | Delivered on: 24 January 2014 Persons entitled: Glas Nominees Limited the Security Trustee Classification: A registered charge Particulars: Debenture between amongst others the company and the security trustee creates fixed security over certain real property and intellectual property rights owned by the company.. Notification of addition to or amendment of charge. Outstanding |
27 October 2023 | Full accounts made up to 31 December 2022 (37 pages) |
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3 August 2023 | Termination of appointment of Paul Taylor as a director on 1 August 2023 (1 page) |
3 August 2023 | Appointment of Mr Steven John Longdon as a director on 2 August 2023 (2 pages) |
10 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
7 October 2022 | Full accounts made up to 31 December 2021 (33 pages) |
11 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
16 February 2022 | Termination of appointment of Agustin Serrano Minchan as a director on 11 February 2022 (1 page) |
28 September 2021 | Full accounts made up to 31 December 2020 (33 pages) |
5 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
22 December 2020 | Full accounts made up to 31 December 2019 (35 pages) |
13 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
29 January 2020 | Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020 (1 page) |
19 December 2019 | Satisfaction of charge SC0986780034 in full (1 page) |
13 December 2019 | Satisfaction of charge SC0986780033 in full (4 pages) |
13 December 2019 | Satisfaction of charge SC0986780035 in full (4 pages) |
13 December 2019 | Satisfaction of charge SC0986780036 in full (4 pages) |
12 December 2019 | Cessation of Glas Trustees Limited as a person with significant control on 5 December 2019 (1 page) |
12 December 2019 | Notification of Waste Recycling Group (Uk) Limited as a person with significant control on 5 December 2019 (2 pages) |
21 October 2019 | Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019 (2 pages) |
30 September 2019 | Full accounts made up to 31 December 2018 (29 pages) |
10 July 2019 | Confirmation statement made on 30 June 2019 with updates (3 pages) |
20 May 2019 | Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019 (1 page) |
27 September 2018 | Full accounts made up to 31 December 2017 (29 pages) |
6 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
29 June 2018 | Registration of charge SC0986780036, created on 26 June 2018 (15 pages) |
27 June 2018 | Cessation of Waste Recycling Group (Uk) Limited as a person with significant control on 18 June 2018 (1 page) |
27 June 2018 | Notification of Glas Trustees Limited as a person with significant control on 18 June 2018 (2 pages) |
22 June 2018 | Registration of charge SC0986780035, created on 18 June 2018 (22 pages) |
21 June 2018 | Registration of charge SC0986780034, created on 18 June 2018 (105 pages) |
20 June 2018 | Registration of charge SC0986780033, created on 18 June 2018 (21 pages) |
19 June 2018 | Satisfaction of charge SC0986780029 in full (1 page) |
19 June 2018 | Satisfaction of charge SC0986780030 in full (1 page) |
19 June 2018 | Satisfaction of charge SC0986780032 in full (1 page) |
19 June 2018 | Satisfaction of charge SC0986780031 in full (1 page) |
23 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
23 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
22 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
13 February 2014 | Satisfaction of charge 0986780028 in full (4 pages) |
13 February 2014 | Satisfaction of charge 0986780028 in full (4 pages) |
10 February 2014 | Registration of charge 0986780032 (17 pages) |
10 February 2014 | Registration of charge 0986780032 (17 pages) |
27 January 2014 | Satisfaction of charge 0986780024 in full (4 pages) |
27 January 2014 | Registration of charge 0986780031 (29 pages) |
27 January 2014 | Registration of charge 0986780030 (27 pages) |
27 January 2014 | Registration of charge 0986780031 (29 pages) |
27 January 2014 | Registration of charge 0986780030 (27 pages) |
27 January 2014 | Satisfaction of charge 0986780025 in full (4 pages) |
27 January 2014 | Satisfaction of charge 0986780024 in full (4 pages) |
27 January 2014 | Satisfaction of charge 0986780025 in full (4 pages) |
24 January 2014 | Satisfaction of charge 0986780026 in full (4 pages) |
24 January 2014 | Registration of charge 0986780029 (83 pages) |
24 January 2014 | Satisfaction of charge 0986780027 in full (4 pages) |
24 January 2014 | Satisfaction of charge 23 in full (4 pages) |
24 January 2014 | Satisfaction of charge 0986780026 in full (4 pages) |
24 January 2014 | Satisfaction of charge 23 in full (4 pages) |
24 January 2014 | Registration of charge 0986780029 (83 pages) |
24 January 2014 | Satisfaction of charge 0986780027 in full (4 pages) |
3 January 2014 | Registration of charge 0986780028 (17 pages) |
3 January 2014 | Registration of charge 0986780028 (17 pages) |
23 December 2013 | Alterations to a floating charge (81 pages) |
23 December 2013 | Alterations to a floating charge (81 pages) |
23 December 2013 | Alterations to floating charge 23 (81 pages) |
23 December 2013 | Alterations to a floating charge (81 pages) |
23 December 2013 | Alterations to a floating charge (81 pages) |
23 December 2013 | Alterations to floating charge 23 (81 pages) |
23 December 2013 | Alterations to a floating charge (81 pages) |
23 December 2013 | Alterations to a floating charge (81 pages) |
20 December 2013 | Registration of charge 0986780027 (48 pages) |
20 December 2013 | Registration of charge 0986780026 (78 pages) |
20 December 2013 | Registration of charge 0986780027 (48 pages) |
20 December 2013 | Registration of charge 0986780024 (23 pages) |
20 December 2013 | Registration of charge 0986780024 (23 pages) |
20 December 2013 | Registration of charge 0986780025 (25 pages) |
20 December 2013 | Registration of charge 0986780025 (25 pages) |
20 December 2013 | Registration of charge 0986780026 (78 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (22 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (22 pages) |
24 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
24 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
24 January 2013 | Termination of appointment of Claire Favier Tilston as a secretary (1 page) |
24 January 2013 | Termination of appointment of Claire Favier Tilston as a secretary (1 page) |
20 December 2012 | Termination of appointment of Victoria Bunton as a secretary (1 page) |
20 December 2012 | Appointment of Miss Carol Jayne Nunn as a secretary (1 page) |
20 December 2012 | Termination of appointment of Victoria Bunton as a secretary (1 page) |
20 December 2012 | Appointment of Miss Carol Jayne Nunn as a secretary (1 page) |
18 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
23 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
23 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
11 November 2011 | Appointment of Mrs Victoria Bunton as a secretary (1 page) |
11 November 2011 | Appointment of Mrs Victoria Bunton as a secretary (1 page) |
30 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
10 September 2010 | Termination of appointment of Caterina De Feo as a secretary (1 page) |
10 September 2010 | Termination of appointment of Caterina De Feo as a secretary (1 page) |
2 August 2010 | Full accounts made up to 31 December 2009 (20 pages) |
2 August 2010 | Full accounts made up to 31 December 2009 (20 pages) |
22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Termination of appointment of Stephen Jennings as a director (1 page) |
2 July 2010 | Termination of appointment of Stephen Jennings as a director (1 page) |
30 December 2009 | Appointment of Mr Vicente Federico Orts-Llopis as a director (2 pages) |
30 December 2009 | Appointment of Mr Vicente Federico Orts-Llopis as a director (2 pages) |
24 December 2009 | Termination of appointment of James Meredith as a director (1 page) |
24 December 2009 | Termination of appointment of James Meredith as a director (1 page) |
24 December 2009 | Termination of appointment of Leslie Cassells as a director (1 page) |
24 December 2009 | Appointment of Mr Paul Taylor as a director (2 pages) |
24 December 2009 | Termination of appointment of Leslie Cassells as a director (1 page) |
24 December 2009 | Appointment of Mr Paul Taylor as a director (2 pages) |
10 September 2009 | Director appointed mr agustin serrano minchan (1 page) |
10 September 2009 | Director appointed mr agustin serrano minchan (1 page) |
10 September 2009 | Secretary appointed mrs caterina de feo (1 page) |
10 September 2009 | Secretary appointed mrs caterina de feo (1 page) |
10 August 2009 | Auditor's resignation (2 pages) |
10 August 2009 | Auditor's resignation (2 pages) |
24 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
24 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
6 May 2009 | Full accounts made up to 31 December 2008 (25 pages) |
6 May 2009 | Full accounts made up to 31 December 2008 (25 pages) |
11 February 2009 | Resolutions
|
11 February 2009 | Resolutions
|
11 February 2009 | Memorandum and Articles of Association (7 pages) |
11 February 2009 | Memorandum and Articles of Association (7 pages) |
21 October 2008 | Appointment terminated secretary jonathan bolton (1 page) |
21 October 2008 | Appointment terminated secretary jonathan bolton (1 page) |
10 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
10 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
1 May 2008 | Appointment terminated director steven hardman (1 page) |
1 May 2008 | Appointment terminated director steven hardman (1 page) |
10 April 2008 | Full accounts made up to 31 December 2007 (24 pages) |
10 April 2008 | Full accounts made up to 31 December 2007 (24 pages) |
25 July 2007 | Director's particulars changed (1 page) |
25 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
25 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
25 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Secretary's particulars changed (1 page) |
18 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Secretary's particulars changed (1 page) |
18 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Director's particulars changed (1 page) |
12 July 2007 | Secretary's particulars changed (1 page) |
12 July 2007 | Secretary's particulars changed (1 page) |
5 June 2007 | Full accounts made up to 31 December 2006 (22 pages) |
5 June 2007 | Full accounts made up to 31 December 2006 (22 pages) |
18 May 2007 | Partic of mort/charge * (8 pages) |
18 May 2007 | Partic of mort/charge * (8 pages) |
5 January 2007 | Declaration of assistance for shares acquisition (13 pages) |
5 January 2007 | Declaration of assistance for shares acquisition (13 pages) |
19 December 2006 | New secretary appointed (2 pages) |
19 December 2006 | New secretary appointed (2 pages) |
1 November 2006 | New director appointed (3 pages) |
1 November 2006 | New director appointed (3 pages) |
13 October 2006 | Secretary resigned (1 page) |
13 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
20 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
20 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | Secretary resigned (1 page) |
30 May 2006 | Full accounts made up to 31 December 2005 (19 pages) |
30 May 2006 | Full accounts made up to 31 December 2005 (19 pages) |
24 May 2006 | Resolutions
|
24 May 2006 | Resolutions
|
8 February 2006 | Full accounts made up to 31 December 2004 (17 pages) |
8 February 2006 | Full accounts made up to 31 December 2004 (17 pages) |
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
11 August 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
11 August 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
9 August 2005 | Return made up to 30/06/05; full list of members
|
9 August 2005 | Return made up to 30/06/05; full list of members
|
4 August 2005 | New secretary appointed (2 pages) |
4 August 2005 | New secretary appointed (2 pages) |
4 August 2005 | New secretary appointed (2 pages) |
4 August 2005 | New secretary appointed (2 pages) |
16 May 2005 | Alterations to a floating charge (52 pages) |
16 May 2005 | Alterations to a floating charge (52 pages) |
16 May 2005 | Alterations to a floating charge (52 pages) |
16 May 2005 | Alterations to a floating charge (52 pages) |
16 May 2005 | Alterations to a floating charge (52 pages) |
16 May 2005 | Alterations to a floating charge (52 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Partic of mort/charge * (27 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Full accounts made up to 30 June 2004 (19 pages) |
10 May 2005 | Alterations to a floating charge (30 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Alterations to a floating charge (14 pages) |
10 May 2005 | Alterations to a floating charge (14 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Partic of mort/charge * (27 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Alterations to a floating charge (14 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Alterations to a floating charge (30 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Alterations to a floating charge (30 pages) |
10 May 2005 | Partic of mort/charge * (5 pages) |
10 May 2005 | Alterations to a floating charge (30 pages) |
10 May 2005 | Alterations to a floating charge (30 pages) |
10 May 2005 | Alterations to a floating charge (30 pages) |
10 May 2005 | Alterations to a floating charge (14 pages) |
10 May 2005 | Full accounts made up to 30 June 2004 (19 pages) |
6 May 2005 | Declaration of assistance for shares acquisition (12 pages) |
6 May 2005 | Declaration of assistance for shares acquisition (12 pages) |
6 May 2005 | Auditor's resignation (1 page) |
6 May 2005 | Declaration of assistance for shares acquisition (12 pages) |
6 May 2005 | Auditor's resignation (1 page) |
6 May 2005 | Declaration of assistance for shares acquisition (12 pages) |
4 February 2005 | Partic of mort/charge * (4 pages) |
4 February 2005 | Partic of mort/charge * (5 pages) |
4 February 2005 | Partic of mort/charge * (5 pages) |
4 February 2005 | Partic of mort/charge * (4 pages) |
5 January 2005 | Alterations to a floating charge (28 pages) |
5 January 2005 | Partic of mort/charge * (9 pages) |
5 January 2005 | Alterations to a floating charge (28 pages) |
5 January 2005 | Partic of mort/charge * (9 pages) |
5 January 2005 | Alterations to a floating charge (28 pages) |
5 January 2005 | Alterations to a floating charge (28 pages) |
5 January 2005 | Alterations to a floating charge (28 pages) |
5 January 2005 | Partic of mort/charge * (27 pages) |
5 January 2005 | Partic of mort/charge * (27 pages) |
5 January 2005 | Alterations to a floating charge (28 pages) |
30 December 2004 | Alterations to a floating charge (9 pages) |
30 December 2004 | Alterations to a floating charge (9 pages) |
23 December 2004 | Partic of mort/charge * (5 pages) |
23 December 2004 | Partic of mort/charge * (5 pages) |
23 December 2004 | Partic of mort/charge * (5 pages) |
23 December 2004 | Partic of mort/charge * (5 pages) |
21 December 2004 | Resolutions
|
21 December 2004 | Declaration of assistance for shares acquisition (12 pages) |
21 December 2004 | Partic of mort/charge * (5 pages) |
21 December 2004 | Declaration of assistance for shares acquisition (12 pages) |
21 December 2004 | Partic of mort/charge * (5 pages) |
21 December 2004 | Resolutions
|
21 December 2004 | Declaration of assistance for shares acquisition (12 pages) |
21 December 2004 | Declaration of assistance for shares acquisition (12 pages) |
21 December 2004 | Partic of mort/charge * (5 pages) |
21 December 2004 | Partic of mort/charge * (5 pages) |
14 December 2004 | Full accounts made up to 31 March 2004 (20 pages) |
14 December 2004 | Full accounts made up to 31 March 2004 (20 pages) |
25 November 2004 | Director's particulars changed (1 page) |
25 November 2004 | Director's particulars changed (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
14 October 2004 | Dec mort/charge * (2 pages) |
14 October 2004 | Dec mort/charge * (2 pages) |
11 October 2004 | Secretary resigned (1 page) |
11 October 2004 | Secretary resigned (1 page) |
11 October 2004 | Return made up to 30/06/04; full list of members (7 pages) |
11 October 2004 | Return made up to 30/06/04; full list of members (7 pages) |
10 September 2004 | Partic of mort/charge * (28 pages) |
10 September 2004 | Partic of mort/charge * (28 pages) |
1 September 2004 | Partic of mort/charge * (7 pages) |
1 September 2004 | Partic of mort/charge * (7 pages) |
1 September 2004 | Partic of mort/charge * (8 pages) |
1 September 2004 | Partic of mort/charge * (8 pages) |
1 September 2004 | Dec mort/charge * (4 pages) |
1 September 2004 | Dec mort/charge * (4 pages) |
25 August 2004 | Secretary resigned (1 page) |
25 August 2004 | New director appointed (4 pages) |
25 August 2004 | New director appointed (4 pages) |
25 August 2004 | Secretary resigned (1 page) |
3 August 2004 | New director appointed (4 pages) |
3 August 2004 | New director appointed (4 pages) |
3 August 2004 | New director appointed (4 pages) |
3 August 2004 | New director appointed (4 pages) |
28 July 2004 | Partic of mort/charge * (7 pages) |
28 July 2004 | Partic of mort/charge * (7 pages) |
20 July 2004 | Partic of mort/charge * (24 pages) |
20 July 2004 | Partic of mort/charge * (24 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Secretary resigned (1 page) |
19 July 2004 | Registered office changed on 19/07/04 from: moira alexander, shanks house A8 edinburgh road, coatbridge lanarkshire ML5 4UG (1 page) |
19 July 2004 | Registered office changed on 19/07/04 from: moira alexander, shanks house A8 edinburgh road, coatbridge lanarkshire ML5 4UG (1 page) |
19 July 2004 | New secretary appointed (2 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Company name changed shanks northern LIMITED\certificate issued on 19/07/04 (2 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | New secretary appointed (2 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | New secretary appointed (2 pages) |
19 July 2004 | New director appointed (4 pages) |
19 July 2004 | New secretary appointed (2 pages) |
19 July 2004 | Secretary resigned (1 page) |
19 July 2004 | Company name changed shanks northern LIMITED\certificate issued on 19/07/04 (2 pages) |
19 July 2004 | New director appointed (4 pages) |
19 July 2004 | Director resigned (1 page) |
16 July 2004 | Partic of mort/charge * (9 pages) |
16 July 2004 | Partic of mort/charge * (9 pages) |
12 July 2004 | Accounting reference date shortened from 31/03/05 to 30/06/04 (1 page) |
12 July 2004 | Accounting reference date shortened from 31/03/05 to 30/06/04 (1 page) |
5 February 2004 | Full accounts made up to 31 March 2003 (18 pages) |
5 February 2004 | Full accounts made up to 31 March 2003 (18 pages) |
23 July 2003 | Registered office changed on 23/07/03 from: shanks house A8 edinburgh road coatbridge lanarkshire ML5 4UG (1 page) |
23 July 2003 | Registered office changed on 23/07/03 from: shanks house A8 edinburgh road coatbridge lanarkshire ML5 4UG (1 page) |
10 July 2003 | Return made up to 30/06/03; full list of members
|
10 July 2003 | Return made up to 30/06/03; full list of members
|
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
12 February 2003 | Resolutions
|
12 February 2003 | Resolutions
|
11 February 2003 | Auditor's resignation (2 pages) |
11 February 2003 | Auditor's resignation (2 pages) |
21 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
21 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
26 June 2002 | Return made up to 30/06/02; full list of members (8 pages) |
26 June 2002 | Return made up to 30/06/02; full list of members (8 pages) |
24 October 2001 | Full accounts made up to 31 March 2001 (18 pages) |
24 October 2001 | Full accounts made up to 31 March 2001 (18 pages) |
20 July 2001 | Return made up to 30/06/01; full list of members
|
20 July 2001 | Return made up to 30/06/01; full list of members
|
9 April 2001 | Resolutions
|
9 April 2001 | Resolutions
|
6 February 2001 | Full accounts made up to 4 April 2000 (19 pages) |
6 February 2001 | Full accounts made up to 4 April 2000 (19 pages) |
6 February 2001 | Full accounts made up to 4 April 2000 (19 pages) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | Secretary resigned (1 page) |
21 December 2000 | Secretary resigned (1 page) |
8 November 2000 | Director's particulars changed (1 page) |
8 November 2000 | Director's particulars changed (1 page) |
13 July 2000 | Return made up to 30/06/00; full list of members
|
13 July 2000 | Return made up to 30/06/00; full list of members
|
6 June 2000 | Registered office changed on 06/06/00 from: A8 edinburgh road coatbridge strathclyde ML5 4UG (1 page) |
6 June 2000 | Registered office changed on 06/06/00 from: A8 edinburgh road coatbridge strathclyde ML5 4UG (1 page) |
25 May 2000 | Director's particulars changed (1 page) |
25 May 2000 | Director's particulars changed (1 page) |
20 April 2000 | Resolutions
|
20 April 2000 | Resolutions
|
20 April 2000 | Director's particulars changed (1 page) |
20 April 2000 | Director's particulars changed (1 page) |
7 February 2000 | Full accounts made up to 27 March 1999 (20 pages) |
7 February 2000 | Full accounts made up to 27 March 1999 (20 pages) |
15 July 1999 | Return made up to 30/06/99; no change of members (10 pages) |
15 July 1999 | Return made up to 30/06/99; no change of members (10 pages) |
24 May 1999 | Company name changed shanks & mcewan (northern) limit ed\certificate issued on 24/05/99 (2 pages) |
24 May 1999 | Company name changed shanks & mcewan (northern) limit ed\certificate issued on 24/05/99 (2 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | New secretary appointed (2 pages) |
23 February 1999 | New secretary appointed (2 pages) |
23 February 1999 | Secretary resigned;director resigned (1 page) |
23 February 1999 | New director appointed (3 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | New director appointed (3 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Secretary resigned;director resigned (1 page) |
1 February 1999 | Full accounts made up to 28 March 1998 (19 pages) |
1 February 1999 | Full accounts made up to 28 March 1998 (19 pages) |
17 July 1998 | Return made up to 30/06/98; no change of members (12 pages) |
17 July 1998 | Return made up to 30/06/98; no change of members (12 pages) |
7 January 1998 | Full accounts made up to 29 March 1997 (20 pages) |
7 January 1998 | Full accounts made up to 29 March 1997 (20 pages) |
8 July 1997 | Return made up to 30/06/97; full list of members (15 pages) |
8 July 1997 | Return made up to 30/06/97; full list of members (15 pages) |
7 May 1997 | Ad 12/11/96--------- £ si 3499998@1=3499998 £ ic 2/3500000 (2 pages) |
7 May 1997 | £ nc 100/3500000 12/11/96 (1 page) |
7 May 1997 | £ nc 100/3500000 12/11/96 (1 page) |
7 May 1997 | Ad 12/11/96--------- £ si 3499998@1=3499998 £ ic 2/3500000 (2 pages) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
26 January 1997 | Full accounts made up to 30 March 1996 (21 pages) |
26 January 1997 | Full accounts made up to 30 March 1996 (21 pages) |
12 July 1996 | Return made up to 30/06/96; full list of members (16 pages) |
12 July 1996 | Return made up to 30/06/96; full list of members (16 pages) |
27 March 1996 | Registered office changed on 27/03/96 from: 22 woodside place glasgow G3 7QY (1 page) |
27 March 1996 | Registered office changed on 27/03/96 from: 22 woodside place glasgow G3 7QY (1 page) |
26 January 1996 | Full accounts made up to 1 April 1995 (19 pages) |
26 January 1996 | Full accounts made up to 1 April 1995 (19 pages) |
26 January 1996 | Full accounts made up to 1 April 1995 (19 pages) |
11 December 1995 | Secretary resigned (2 pages) |
11 December 1995 | New secretary appointed (2 pages) |
11 December 1995 | Secretary resigned (2 pages) |
11 December 1995 | New secretary appointed (2 pages) |
13 July 1995 | Return made up to 30/06/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (100 pages) |
12 September 1994 | Full accounts made up to 26 March 1994 (17 pages) |
12 September 1994 | Accounts made up to 26 March 1994 (17 pages) |
14 July 1994 | Return made up to 30/06/94; full list of members
|
14 July 1994 | Return made up to 30/06/94; full list of members
|
2 October 1992 | Full accounts made up to 28 March 1992 (16 pages) |
2 October 1992 | Full accounts made up to 28 March 1992 (16 pages) |
14 November 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
14 November 1990 | Return made up to 01/08/90; full list of members (7 pages) |
14 November 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
14 November 1990 | Return made up to 01/08/90; full list of members (7 pages) |
31 May 1990 | Memorandum and Articles of Association (28 pages) |
31 May 1990 | Memorandum and Articles of Association (28 pages) |
16 May 1990 | Company name changed land restoration services (green gairs) LIMITED\certificate issued on 17/05/90 (2 pages) |
16 May 1990 | Company name changed land restoration services (green gairs) LIMITED\certificate issued on 17/05/90 (2 pages) |
16 May 1990 | Company name changed\certificate issued on 16/05/90 (2 pages) |
16 May 1990 | Company name changed\certificate issued on 16/05/90 (2 pages) |
4 August 1988 | Secretary resigned;new secretary appointed (2 pages) |
4 August 1988 | Secretary resigned;new secretary appointed (2 pages) |
24 November 1986 | Company name changed shanks & mcewan (greengairs) lim ited\certificate issued on 24/11/86 (2 pages) |
24 November 1986 | Company name changed shanks & mcewan (greengairs) lim ited\certificate issued on 24/11/86 (2 pages) |
25 July 1986 | Company name changed dmws 30 LIMITED\certificate issued on 25/07/86 (2 pages) |
25 July 1986 | Company name changed dmws 30 LIMITED\certificate issued on 25/07/86 (2 pages) |
29 April 1986 | Certificate of incorporation (1 page) |
29 April 1986 | Certificate of incorporation (1 page) |