S. McIlwraith (Recycling) Limited

Company Name	S. McIlwraith (Recycling) Limited
Directors	Jason David Easdale and Robert Muir Easdale
Company Status	Active
Company Number	SC210472
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Secretary Name	Mr Graeme Lawrie Watt
Nationality	British
Status	Current
Appointed	06 October 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Barfillan Drive Glasgow G52 1BH Scotland

Director Name	Mr Jason David Easdale
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(4 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Metal Merchant
Country of Residence	United Kingdom
Correspondence Address	121 Barfillan Drive Glasgow G52 1BH Scotland

Director Name	Mr Robert Muir Easdale
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Metal Merchant
Country of Residence	Scotland
Correspondence Address	121 Barfillan Drive Glasgow G52 1BH Scotland

Director Name	Mr David Kerr Stirrat
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 weeks after company formation)
Appointment Duration	21 years, 3 months (resigned 31 December 2021)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Woodburn Road Newlands Glasgow G43 2TN Scotland

Secretary Name	Alasdair Colin Sampson
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 06 October 2000)
Role	Solicitor
Correspondence Address	49 Darvel Road Newmilns East Ayrshire KA16 9JX Scotland

Director Name	William Lindsay Easdale
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(1 month, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunalton House Southwood Monkton Prestwick Ayrshire KA9 1UR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.mac-scrap.com
Telephone	0141 4453484
Telephone region	Glasgow

Location

Registered Address	121 Barfillan Drive Glasgow G52 1BH Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£732,075
Cash	£24,032
Current Liabilities	£351,495

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

30 December 2008	Delivered on: 13 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3 larchfield court, 157/159 woodville street, glasgow. Outstanding
8 December 2008	Delivered on: 10 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

15 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
31 August 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
22 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
2 September 2016	Full accounts made up to 31 December 2015 (7 pages)
2 September 2016	Full accounts made up to 31 December 2015 (7 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
29 February 2016	Termination of appointment of William Lindsay Easdale as a director on 1 February 2016 (1 page)
29 February 2016	Termination of appointment of William Lindsay Easdale as a director on 1 February 2016 (1 page)
31 August 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (6 pages)
31 August 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (6 pages)
11 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (6 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (6 pages)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (6 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 August 2012	Director's details changed for Mr Jason David Easdale on 2 July 2012 (2 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Director's details changed for Mr Jason David Easdale on 2 July 2012 (2 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Director's details changed for Mr Jason David Easdale on 2 July 2012 (2 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Jason David Easdale on 1 February 2010 (2 pages)
17 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Jason David Easdale on 1 February 2010 (2 pages)
17 September 2010	Director's details changed for Jason David Easdale on 1 February 2010 (2 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 September 2007	Return made up to 30/08/07; full list of members (2 pages)
12 September 2007	Return made up to 30/08/07; full list of members (2 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 30/08/06; full list of members (2 pages)
4 September 2006	Return made up to 30/08/06; full list of members (2 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 September 2005	Return made up to 30/08/05; full list of members (2 pages)
2 September 2005	Return made up to 30/08/05; full list of members (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
2 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 September 2003	Return made up to 30/08/03; full list of members (7 pages)
4 September 2003	Return made up to 30/08/03; full list of members (7 pages)
8 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 September 2002	Return made up to 30/08/02; full list of members (7 pages)
4 September 2002	Return made up to 30/08/02; full list of members (7 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 September 2001	Return made up to 30/08/01; full list of members (6 pages)
14 September 2001	Return made up to 30/08/01; full list of members (6 pages)
13 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
13 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
3 October 2000	Memorandum and Articles of Association (9 pages)
3 October 2000	Memorandum and Articles of Association (9 pages)
28 September 2000	Company name changed pathskill LIMITED\certificate issued on 29/09/00 (2 pages)
28 September 2000	Company name changed pathskill LIMITED\certificate issued on 29/09/00 (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
26 September 2000	Secretary resigned (1 page)
30 August 2000	Incorporation (13 pages)
30 August 2000	Incorporation (13 pages)

S. McIlwraith (Recycling) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland