Mac-Glass Recycling Limited

Company Name	Mac-Glass Recycling Limited
Company Status	Dissolved
Company Number	SC238440
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Secretary Name	Mrs Lyndi Margaret Hughes
Status	Closed
Appointed	09 July 2020(17 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 16 March 2021)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2020(17 years, 12 months after company formation)
Appointment Duration	5 months (closed 16 March 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Nicholas William Maddock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2020(17 years, 12 months after company formation)
Appointment Duration	5 months (closed 16 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Robert Iain Ferguson MacDonald
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Comiston Springs Avenue Edinburgh EH10 6NT Scotland

Director Name	Brian John McBride
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Cullet Merchant
Correspondence Address	Melville Cottage 3 Hillhead Bonnyrigg Midlothian EH19 2AN Scotland

Secretary Name	James Christopher McBride
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 month after company formation)
Appointment Duration	2 years (resigned 19 November 2004)
Role	Company Director
Correspondence Address	Melville Cottage 3 Hillhead Bonnyrigg Midlothian EH19 2AN Scotland

Director Name	Mr John Richard Cardwell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashleigh Grange Furzehill Wimborne Dorset BH21 4HD

Director Name	Mr Michael Hellings
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Mr Barrie Sidney Hurley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Mr David Balfour Robertson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Mr Kenneth David Woodier
Nationality	British
Status	Resigned
Appointed	19 November 2004(2 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 25 March 2016)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Mark Burrows Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Miss Karen Senior
Status	Resigned
Appointed	01 November 2014(12 years after company formation)
Appointment Duration	5 years, 8 months (resigned 08 July 2020)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Elliot Arthur James Rees
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Phillip Charles Piddington
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Mrs Helen Patricia Barrett-Hague
Status	Resigned
Appointed	25 March 2016(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2018)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Richard Cyril Zmuda
Status	Resigned
Appointed	25 March 2016(13 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 2016)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Mr Scott Edward Massie
Status	Resigned
Appointed	22 November 2018(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2020)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Mr Simon Anthony Follett Pugsley
Status	Resigned
Appointed	22 November 2018(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2020)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Skene Edwards Ws (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland

Contact

Website	viridor.co.uk
Email address	[email protected]
Telephone	01823 721400
Telephone region	Taunton

Location

Registered Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Viridor Waste Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

9 April 2003	Delivered on: 17 April 2003 Satisfied on: 8 April 2005 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
9 December 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016 (1 page)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
12 April 2016	Appointment of Richard Cyril Zmuda as a secretary on 25 March 2016 (2 pages)
1 April 2016	Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016 (2 pages)
1 April 2016	Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016 (1 page)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 November 2015	Secretary's details changed for Miss Karen Gale on 24 October 2015 (1 page)
29 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (4 pages)
2 October 2015	Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015 (1 page)
31 July 2015	Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Elliot Arthur James Rees as a director on 31 July 2015 (2 pages)
7 July 2015	Termination of appointment of Mark Burrows Smith as a director on 30 June 2015 (1 page)
15 January 2015	Director's details changed for Mark Burrows Smith on 29 September 2014 (2 pages)
22 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 December 2014 (1 page)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 November 2014	Appointment of Miss Karen Gale as a secretary on 1 November 2014 (2 pages)
12 November 2014	Appointment of Miss Karen Gale as a secretary on 1 November 2014 (2 pages)
28 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (4 pages)
3 January 2014	Director's details changed for Mark Burrows Smith on 24 December 2013 (2 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Appointment of Mark Burrows Smith as a director (3 pages)
1 October 2012	Termination of appointment of Michael Hellings as a director (1 page)
28 March 2012	Director's details changed for Andrew Michael David Kirkman on 23 March 2012 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Andrew Michael David Kirkman as a director (3 pages)
4 April 2011	Termination of appointment of David Robertson as a director (1 page)
9 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
22 March 2010	Termination of appointment of Barrie Hurley as a director (1 page)
26 February 2010	Director's details changed for Mr Barrie Sidney Hurley on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Mr Kenneth David Woodier on 26 February 2010 (1 page)
25 February 2010	Director's details changed for David Balfour Robertson on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Michael Hellings on 24 February 2010 (2 pages)
2 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 October 2008	Return made up to 21/10/08; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
29 October 2007	Accounts for a dormant company made up to 31 March 2007 (11 pages)
23 October 2007	Return made up to 21/10/07; full list of members (3 pages)
13 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Full accounts made up to 31 March 2006 (18 pages)
13 November 2006	Director resigned (1 page)
25 October 2006	Return made up to 21/10/06; full list of members (3 pages)
18 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2006	Full accounts made up to 31 March 2005 (19 pages)
25 October 2005	Return made up to 21/10/05; full list of members (3 pages)
8 April 2005	Dec mort/charge * (2 pages)
9 February 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
20 December 2004	Registered office changed on 20/12/04 from: unit 5 dalhousie business park, carrington road, cockpen midlothian EH19 3HY (1 page)
20 December 2004	New director appointed (4 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New director appointed (4 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (3 pages)
20 December 2004	New director appointed (3 pages)
28 October 2004	Return made up to 21/10/04; full list of members (6 pages)
31 March 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
31 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
25 November 2003	Ad 31/10/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 November 2003	Return made up to 21/10/03; full list of members (6 pages)
17 April 2003	Partic of mort/charge * (6 pages)
9 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
21 October 2002	Incorporation (18 pages)

Mac-Glass Recycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland