A & M Smith Recycling Services Ltd

Company Name	A & M Smith Recycling Services Ltd
Company Status	Active
Company Number	SC248844
Category	Private Limited Company
Incorporation Date	6 May 2003(21 years ago)
Previous Name	A&M Smith Skip Hire Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Albert Morrison Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankhead Recycling Centre Duffshill Road Portlethen Aberdeenshire AB12 4RX Scotland

Director Name	Mrs Kerry Anne Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(2 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankhead Recycling Centre Duffshill Road Portlethen Aberdeenshire AB12 4RX Scotland

Director Name	Alistair Norman Speid
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(4 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Bankhead Recycling Centre Duffshill Road Portlethen Aberdeenshire AB12 4RX Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 March 2013(9 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Aberdein Considene And Company (Corporation)
Status	Resigned
Appointed	01 November 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2008)
Correspondence Address	8-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2008(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 2012)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 August 2012(9 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 March 2013)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Contact

Website	www.smithskiphire.co.uk/
Telephone	01224 780649
Telephone region	Aberdeen

Location

Registered Address	Bankhead Recycling Centre Duffshill Road Portlethen Aberdeenshire AB12 4RX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine

Shareholders

100 at £1	Mrs Kerry Anne Smith 50.00% Ordinary B
100 at £1	Scott Albert Morrison Smith 50.00% Ordinary A

Financials

Year	2014
Net Worth	£3,388,420
Cash	£806,756
Current Liabilities	£1,204,440

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 3 days from now)

Charges

9 December 2005	Delivered on: 16 December 2005 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

20 May 2020	Confirmation statement made on 6 May 2020 with updates (5 pages)
18 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
15 November 2019	Notification of Ams Group (Scotland) Limited as a person with significant control on 15 November 2019 (2 pages)
15 November 2019	Cessation of Kerry Anne Smith as a person with significant control on 15 November 2019 (1 page)
15 November 2019	Cessation of Scott Albert Morrison Smith as a person with significant control on 15 November 2019 (1 page)
12 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 November 2019	Statement of company's objects (2 pages)
12 November 2019	Change of share class name or designation (2 pages)
12 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 202 (3 pages)
31 October 2019	Company name changed a&m smith skip hire LIMITED\certificate issued on 31/10/19 CONNOT ‐ Change of name notice (4 pages)
31 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-31 (1 page)
8 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 May 2018 (14 pages)
17 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 May 2017 (15 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200 (5 pages)
17 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 May 2015	Director's details changed for Kerry Anne Smith on 6 May 2015 (2 pages)
13 May 2015	Director's details changed for Alistair Norman Speid on 6 May 2015 (2 pages)
13 May 2015	Director's details changed for Kerry Anne Smith on 6 May 2015 (2 pages)
13 May 2015	Director's details changed for Kerry Anne Smith on 6 May 2015 (2 pages)
13 May 2015	Director's details changed for Alistair Norman Speid on 6 May 2015 (2 pages)
13 May 2015	Director's details changed for Alistair Norman Speid on 6 May 2015 (2 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 200 (5 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 200 (5 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 200 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 July 2014	Director's details changed for Scott Albert Morrison Smith on 25 July 2014 (2 pages)
25 July 2014	Director's details changed for Kerry Anne Smith on 25 July 2014 (2 pages)
25 July 2014	Director's details changed for Kerry Anne Smith on 25 July 2014 (2 pages)
25 July 2014	Director's details changed for Scott Albert Morrison Smith on 25 July 2014 (2 pages)
16 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (7 pages)
16 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (7 pages)
16 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (7 pages)
16 July 2014	Director's details changed for Alistair Norman Speid on 16 July 2014 (2 pages)
16 July 2014	Director's details changed for Alistair Norman Speid on 16 July 2014 (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 June 2013	Director's details changed for Kerry Anne Smith on 6 May 2013 (2 pages)
18 June 2013	Director's details changed for Scott Albert Morrison Smith on 6 May 2013 (2 pages)
18 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (7 pages)
18 June 2013	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
18 June 2013	Director's details changed for Alistair Norman Speid on 6 May 2013 (2 pages)
18 June 2013	Director's details changed for Scott Albert Morrison Smith on 6 May 2013 (2 pages)
18 June 2013	Director's details changed for Kerry Anne Smith on 6 May 2013 (2 pages)
18 June 2013	Director's details changed for Alistair Norman Speid on 6 May 2013 (2 pages)
18 June 2013	Director's details changed for Scott Albert Morrison Smith on 6 May 2013 (2 pages)
18 June 2013	Director's details changed for Alistair Norman Speid on 6 May 2013 (2 pages)
18 June 2013	Director's details changed for Kerry Anne Smith on 6 May 2013 (2 pages)
18 June 2013	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
18 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (7 pages)
18 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (7 pages)
10 April 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
10 April 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
8 April 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 8 April 2013 (1 page)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16 August 2012 (1 page)
16 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
16 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
16 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
16 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
16 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16 August 2012 (1 page)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
17 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
28 May 2009	Return made up to 06/05/09; full list of members (4 pages)
28 May 2009	Return made up to 06/05/09; full list of members (4 pages)
6 April 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
6 April 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
23 May 2008	Return made up to 06/05/08; full list of members (7 pages)
23 May 2008	Return made up to 06/05/08; full list of members (7 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Secretary resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Registered office changed on 25/01/08 from: 8 bon accord crescent aberdeen AB11 6DN (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Registered office changed on 25/01/08 from: 8 bon accord crescent aberdeen AB11 6DN (1 page)
6 June 2007	Return made up to 06/05/07; full list of members (3 pages)
6 June 2007	Return made up to 06/05/07; full list of members (3 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
7 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
7 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
5 June 2006	Return made up to 06/05/06; full list of members (3 pages)
5 June 2006	Return made up to 06/05/06; full list of members (3 pages)
12 April 2006	Registered office changed on 12/04/06 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE (1 page)
12 April 2006	Registered office changed on 12/04/06 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE (1 page)
22 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
22 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
16 December 2005	Partic of mort/charge * (3 pages)
16 December 2005	Partic of mort/charge * (3 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
17 May 2005	Return made up to 06/05/05; full list of members (3 pages)
17 May 2005	Return made up to 06/05/05; full list of members (3 pages)
2 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
2 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
18 October 2004	Ad 01/06/03--------- Â£ si 100@1 (2 pages)
18 October 2004	Ad 01/06/03--------- Â£ si 100@1 (2 pages)
18 October 2004	Ad 01/06/03--------- Â£ si 99@1 (2 pages)
18 October 2004	Particulars of contract relating to shares (4 pages)
18 October 2004	Return made up to 06/05/04; full list of members; amend (6 pages)
18 October 2004	Return made up to 06/05/04; full list of members; amend (6 pages)
18 October 2004	Ad 01/06/03--------- Â£ si 99@1 (2 pages)
18 October 2004	Particulars of contract relating to shares (4 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ANNOTATION Clarification These articles have been corrected and replaced by amended articles registered on 08/07/2019 (28 pages)
13 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2004	Return made up to 06/05/04; full list of members (6 pages)
3 August 2004	Return made up to 06/05/04; full list of members (6 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
14 May 2003	Resolutions RES13 ‐ Reclass of shares 13/05/03 (1 page)
14 May 2003	Resolutions RES13 ‐ Reclass of shares 13/05/03 (1 page)
6 May 2003	Incorporation (41 pages)
6 May 2003	Incorporation (41 pages)

A & M Smith Recycling Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland