Allglass Reprocessors (U.K.) Limited

Company Name	Allglass Reprocessors (U.K.) Limited
Director	Andre Thomsen
Company Status	Active
Company Number	SC226505
Category	Private Limited Company
Incorporation Date	20 December 2001(22 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Secretary Name	Mr Dennis Wager
Status	Current
Appointed	04 May 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	29 Skojtevej Geveko Markings Denmark A/S Dk 2770 Kastrup Denmark

Director Name	Mr Andre Thomsen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	05 June 2019(17 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Operating Officer
Country of Residence	Denmark
Correspondence Address	27b Skojtevej Kastrup 2770 Denmark

Director Name	Michael Thomas Tracey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(3 weeks after company formation)
Appointment Duration	7 years (resigned 02 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Millburn Drive Kilmacolm PA13 4JF Scotland

Secretary Name	Rev Thomas Michael McCurry
Nationality	British
Status	Resigned
Appointed	10 January 2002(3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 2005)
Role	Company Director
Correspondence Address	53 Carlibar Road Barrhead Glasgow G78 1AD Scotland

Secretary Name	Mrs Jane Claire Stewart
Nationality	British
Status	Resigned
Appointed	06 September 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Abbey View Stirling Stirlingshire FK9 5JZ Scotland

Director Name	Mr Thomas Benedict Breen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Cherbury Gardens Booterstown County Dublin Irish

Director Name	Mr John Rainey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(5 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ashwood Firwood Park Oldham Lancashire OL9 9TR

Director Name	Nils Goran Wolff
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 November 2007(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 August 2010)
Role	Business Controller
Correspondence Address	Kungsgatan 6a 411 19 Gothenburg Foreign

Director Name	Jimmy Olsson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Johns Gata 9 Vastra Frolunda Se 421 65

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	03 August 2009(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Director Name	Mr Goran Eklund
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 August 2010(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Box 2137 Marieholmsgatan 36 Se-403 13 Goteborg Sweden

Secretary Name	Robert James Ashall
Status	Resigned
Appointed	20 September 2010(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2014)
Role	Company Director
Correspondence Address	16 Derry Hill Menston Ilkley West Yorkshire LS29 6NF

Director Name	Mr Hans Peder Hansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2011(9 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 June 2019)
Role	Production Manager
Country of Residence	Denmark
Correspondence Address	49 Burnbrae Road Linwood Paisley Renfrew PA3 3BD Scotland

Director Name	Mrs Agnes Catherine Colhoun
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(10 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	11 Brierie Avenue Crosslee Johnstone Renfrewshire PA6 7BQ Scotland

Secretary Name	Stacey Greyshon
Status	Resigned
Appointed	12 May 2014(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	G4 Whitehall Quay 2 Riverside Way Leeds LS1 4EH

Director Name	Mr Ulrik Haagen-Olsen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2016(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2019)
Role	CEO
Country of Residence	Denmark
Correspondence Address	34 Longelsevej Dk-5900 Rudkoebing Denmark

Secretary Name	Mr Carsten Mikkelsen
Status	Resigned
Appointed	01 April 2016(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2017)
Role	Company Director
Correspondence Address	34 Longelsevej Dk-5900 Rudkoebing Denmark

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	allglass.org.uk
Email address	[email protected]
Telephone	01505 325564
Telephone region	Johnstone

Location

Registered Address	49 Burnbrae Road Linwood Paisley Renfrew PA3 3BD Scotland
Constituency	Paisley and Renfrewshire South
Ward	Houston, Crosslee & Linwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Lkf Materials A/s 50.00% Ordinary A
2 at £1	Lkf Materials A/s 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£29,271
Cash	£633,061
Current Liabilities	£2,108,681

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	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Charges

26 August 2016	Delivered on: 26 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
4 August 2009	Delivered on: 17 August 2009 Satisfied on: 20 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

17 August 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
9 December 2019	Termination of appointment of Ulrik Haagen-Olsen as a director on 1 December 2019 (1 page)
2 October 2019	Termination of appointment of Agnes Catherine Colhoun as a director on 30 September 2019 (1 page)
13 September 2019	Satisfaction of charge SC2265050002 in full (1 page)
23 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
12 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 June 2019	Termination of appointment of Hans Peder Hansen as a director on 5 June 2019 (1 page)
17 June 2019	Appointment of Mr Andre Thomsen as a director on 5 June 2019 (2 pages)
12 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
11 May 2017	Termination of appointment of Carsten Mikkelsen as a secretary on 4 May 2017 (1 page)
11 May 2017	Appointment of Mr Dennis Wager as a secretary on 4 May 2017 (2 pages)
11 May 2017	Appointment of Mr Dennis Wager as a secretary on 4 May 2017 (2 pages)
11 May 2017	Termination of appointment of Carsten Mikkelsen as a secretary on 4 May 2017 (1 page)
26 August 2016	Registration of charge SC2265050002, created on 26 August 2016 (11 pages)
26 August 2016	Registration of charge SC2265050002, created on 26 August 2016 (11 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4 (7 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4 (7 pages)
16 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 April 2016	Appointment of Mr Carsten Mikkelsen as a secretary on 1 April 2016 (2 pages)
25 April 2016	Termination of appointment of Goran Eklund as a director on 1 April 2016 (1 page)
25 April 2016	Termination of appointment of Stacey Greyshon as a secretary on 1 April 2016 (1 page)
25 April 2016	Termination of appointment of Stacey Greyshon as a secretary on 1 April 2016 (1 page)
25 April 2016	Appointment of Mr Ulrik Haagen-Olsen as a director on 1 April 2016 (2 pages)
25 April 2016	Appointment of Mr Ulrik Haagen-Olsen as a director on 1 April 2016 (2 pages)
25 April 2016	Termination of appointment of Goran Eklund as a director on 1 April 2016 (1 page)
25 April 2016	Appointment of Mr Carsten Mikkelsen as a secretary on 1 April 2016 (2 pages)
3 July 2015	Full accounts made up to 31 December 2014 (6 pages)
3 July 2015	Full accounts made up to 31 December 2014 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (7 pages)
6 May 2015	Section 519 (1 page)
6 May 2015	Section 519 (1 page)
16 February 2015	Auditor's resignation (6 pages)
16 February 2015	Auditor's resignation (6 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (7 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
23 May 2014	Appointment of Stacey Greyshon as a secretary (2 pages)
23 May 2014	Termination of appointment of Robert Ashall as a secretary (1 page)
23 May 2014	Termination of appointment of Robert Ashall as a secretary (1 page)
23 May 2014	Appointment of Stacey Greyshon as a secretary (2 pages)
7 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (7 pages)
7 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (7 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Termination of appointment of John Rainey as a director (1 page)
30 September 2013	Termination of appointment of John Rainey as a director (1 page)
20 June 2013	Satisfaction of charge 1 in full (1 page)
20 June 2013	Satisfaction of charge 1 in full (1 page)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
22 November 2012	Appointment of Mrs Agnes Catherine Colhoun as a director (2 pages)
22 November 2012	Appointment of Mrs Agnes Catherine Colhoun as a director (2 pages)
8 October 2012	Full accounts made up to 31 December 2011 (19 pages)
8 October 2012	Full accounts made up to 31 December 2011 (19 pages)
29 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
12 August 2011	Full accounts made up to 31 December 2010 (20 pages)
12 August 2011	Full accounts made up to 31 December 2010 (20 pages)
20 May 2011	Appointment of Mr Hans Peder Hansen as a director (2 pages)
20 May 2011	Termination of appointment of Jimmy Olsson as a director (1 page)
20 May 2011	Appointment of Mr Hans Peder Hansen as a director (2 pages)
20 May 2011	Termination of appointment of Jimmy Olsson as a director (1 page)
27 January 2011	Termination of appointment of Mark Keane as a secretary (1 page)
27 January 2011	Appointment of Robert James Ashall as a secretary (2 pages)
27 January 2011	Appointment of Robert James Ashall as a secretary (2 pages)
27 January 2011	Termination of appointment of Mark Keane as a secretary (1 page)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Director's details changed for Jimmy Olsson on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Jimmy Olsson on 20 December 2010 (2 pages)
10 December 2010	Full accounts made up to 31 December 2009 (20 pages)
10 December 2010	Full accounts made up to 31 December 2009 (20 pages)
15 September 2010	Appointment of Mr Goran Eklund as a director (2 pages)
15 September 2010	Appointment of Mr Goran Eklund as a director (2 pages)
15 September 2010	Termination of appointment of Nils Wolff as a director (1 page)
15 September 2010	Termination of appointment of Nils Wolff as a director (1 page)
22 June 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
22 June 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
19 April 2010	Full accounts made up to 31 March 2009 (20 pages)
19 April 2010	Full accounts made up to 31 March 2009 (20 pages)
2 October 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
2 October 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
2 September 2009	Director appointed jimmy olsson (2 pages)
2 September 2009	Director appointed jimmy olsson (2 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 August 2009	Secretary appointed mark patrick keane (2 pages)
10 August 2009	Secretary appointed mark patrick keane (2 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 February 2009	Appointment terminated director thomas breen (1 page)
16 February 2009	Appointment terminated secretary jane stewart (1 page)
16 February 2009	Appointment terminated director michael tracey (1 page)
16 February 2009	Appointment terminated director michael tracey (1 page)
16 February 2009	Appointment terminated secretary jane stewart (1 page)
16 February 2009	Appointment terminated director thomas breen (1 page)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 January 2009	Full accounts made up to 31 March 2008 (14 pages)
22 January 2009	Full accounts made up to 31 March 2008 (14 pages)
30 December 2008	Return made up to 20/12/08; full list of members (4 pages)
30 December 2008	Return made up to 20/12/08; full list of members (4 pages)
6 February 2008	Return made up to 20/12/07; full list of members (3 pages)
6 February 2008	Return made up to 20/12/07; full list of members (3 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Conso 13/11/07 (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 November 2007	New director appointed (3 pages)
22 November 2007	Ad 13/11/07--------- Â£ si 3@2=6 Â£ ic 2/8 (2 pages)
22 November 2007	Conso 13/11/07 (2 pages)
22 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 November 2007	New director appointed (3 pages)
22 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 November 2007	Ad 13/11/07--------- Â£ si 3@2=6 Â£ ic 2/8 (2 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 March 2007	Full accounts made up to 30 April 2006 (13 pages)
1 March 2007	Full accounts made up to 30 April 2006 (13 pages)
6 February 2007	Secretary's particulars changed (1 page)
6 February 2007	Secretary's particulars changed (1 page)
23 January 2007	Return made up to 20/12/06; full list of members (2 pages)
23 January 2007	Return made up to 20/12/06; full list of members (2 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
28 February 2006	Full accounts made up to 30 April 2005 (13 pages)
28 February 2006	Full accounts made up to 30 April 2005 (13 pages)
17 January 2006	Return made up to 20/12/05; full list of members (2 pages)
17 January 2006	Return made up to 20/12/05; full list of members (2 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 December 2004	Return made up to 20/12/04; full list of members (6 pages)
29 December 2004	Return made up to 20/12/04; full list of members (6 pages)
23 February 2004	Return made up to 20/12/03; full list of members (6 pages)
23 February 2004	Return made up to 20/12/03; full list of members (6 pages)
6 February 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
6 February 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
6 December 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
6 December 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
19 February 2003	Return made up to 20/12/02; full list of members (6 pages)
19 February 2003	Return made up to 20/12/02; full list of members (6 pages)
10 May 2002	Registered office changed on 10/05/02 from: 180 west regent street glasgow G2 4RW (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 180 west regent street glasgow G2 4RW (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
31 January 2002	Company name changed braidwest LIMITED\certificate issued on 31/01/02 (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Company name changed braidwest LIMITED\certificate issued on 31/01/02 (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Registered office changed on 10/01/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
10 January 2002	Registered office changed on 10/01/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
20 December 2001	Incorporation (16 pages)
20 December 2001	Incorporation (16 pages)

Allglass Reprocessors (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland