Perth Auto Recyclers Ltd.

Company Name	Perth Auto Recyclers Ltd.
Directors	Craig Harley and Grant Andrew Neil
Company Status	Active
Company Number	SC264545
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Craig Harley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2/3 Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Grant Andrew Neil
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2/3 Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Richard Thomas Balfour
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Recycler
Country of Residence	Scotland
Correspondence Address	Unit 2/3 Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Kenneth Allan McGregor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Recycler
Country of Residence	Scotland
Correspondence Address	Unit 2/3 Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Secretary Name	Mr Richard Thomas Balfour
Nationality	Scottish
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Recycler
Country of Residence	Scotland
Correspondence Address	101 Hawick Drive Baldovie Dundee Tayside DD4 0TB Scotland

Secretary Name	Mr Kenneth Allan McGregor
Status	Resigned
Appointed	11 January 2010(5 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 October 2021)
Role	Company Director
Correspondence Address	Unit 2/3 Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	perthautorecyclers.co.uk
Email address	[email protected]
Telephone	01738 637763
Telephone region	Perth

Location

Registered Address	Unit 2/3 Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North

Shareholders

1 at £1	Kenneth Allan Mcgregor 50.00% Ordinary
1 at £1	Richard Thomas Balfour 50.00% Ordinary

Financials

Year	2014
Net Worth	£72,176
Cash	£47,472
Current Liabilities	£43,091

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (2 weeks, 6 days from now)

Filing History

5 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
1 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
14 March 2023	Confirmation statement made on 27 April 2022 with updates (4 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
21 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 October 2021	Termination of appointment of Kenneth Allan Mcgregor as a secretary on 5 October 2021 (1 page)
15 October 2021	Termination of appointment of Kenneth Allan Mcgregor as a director on 5 October 2021 (1 page)
15 October 2021	Cessation of Richard Thomas Balfour as a person with significant control on 5 October 2021 (1 page)
15 October 2021	Appointment of Mr Craig Harley as a director on 5 October 2021 (2 pages)
15 October 2021	Cessation of Kenneth Allan Mcgregor as a person with significant control on 5 October 2021 (1 page)
15 October 2021	Notification of Oakbank Holdings Limited as a person with significant control on 5 October 2021 (2 pages)
15 October 2021	Termination of appointment of Richard Thomas Balfour as a director on 5 October 2021 (1 page)
15 October 2021	Appointment of Mr Grant Andrew Neil as a director on 5 October 2021 (2 pages)
5 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 May 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 1 April 2019 (13 pages)
21 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 1 April 2018 (12 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 1 April 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 1 April 2017 (12 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 1 April 2016 (8 pages)
5 January 2017	Total exemption small company accounts made up to 1 April 2016 (8 pages)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
5 January 2016	Total exemption small company accounts made up to 1 April 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 1 April 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 1 April 2015 (8 pages)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
16 December 2014	Total exemption full accounts made up to 1 April 2014 (16 pages)
16 December 2014	Total exemption full accounts made up to 1 April 2014 (16 pages)
16 December 2014	Total exemption full accounts made up to 1 April 2014 (16 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
23 December 2013	Total exemption full accounts made up to 1 April 2013 (16 pages)
23 December 2013	Total exemption full accounts made up to 1 April 2013 (16 pages)
23 December 2013	Total exemption full accounts made up to 1 April 2013 (16 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption full accounts made up to 1 April 2012 (16 pages)
19 December 2012	Total exemption full accounts made up to 1 April 2012 (16 pages)
19 December 2012	Total exemption full accounts made up to 1 April 2012 (16 pages)
3 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption full accounts made up to 1 April 2011 (16 pages)
22 December 2011	Total exemption full accounts made up to 1 April 2011 (16 pages)
22 December 2011	Total exemption full accounts made up to 1 April 2011 (16 pages)
4 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
20 December 2010	Total exemption full accounts made up to 1 April 2010 (13 pages)
20 December 2010	Total exemption full accounts made up to 1 April 2010 (13 pages)
20 December 2010	Total exemption full accounts made up to 1 April 2010 (13 pages)
17 March 2010	Director's details changed for Richard Thomas Balfour on 17 March 2010 (2 pages)
17 March 2010	Termination of appointment of Richard Balfour as a secretary (1 page)
17 March 2010	Appointment of Mr Kenneth Allan Mcgregor as a secretary (1 page)
17 March 2010	Termination of appointment of Richard Balfour as a secretary (1 page)
17 March 2010	Appointment of Mr Kenneth Allan Mcgregor as a secretary (1 page)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Kenneth Allan Mcgregor on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Kenneth Allan Mcgregor on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Richard Thomas Balfour on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption full accounts made up to 1 April 2009 (13 pages)
7 January 2010	Total exemption full accounts made up to 1 April 2009 (13 pages)
7 January 2010	Total exemption full accounts made up to 1 April 2009 (13 pages)
16 March 2009	Return made up to 08/03/09; full list of members (4 pages)
16 March 2009	Return made up to 08/03/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 1 April 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 1 April 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 1 April 2008 (7 pages)
19 March 2008	Return made up to 08/03/08; full list of members (4 pages)
19 March 2008	Return made up to 08/03/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 1 April 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 1 April 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 1 April 2007 (7 pages)
19 April 2007	Return made up to 08/03/07; full list of members (3 pages)
19 April 2007	Return made up to 08/03/07; full list of members (3 pages)
22 February 2007	Total exemption full accounts made up to 1 April 2006 (13 pages)
22 February 2007	Total exemption full accounts made up to 1 April 2006 (13 pages)
22 February 2007	Total exemption full accounts made up to 1 April 2006 (13 pages)
2 May 2006	Return made up to 08/03/06; full list of members (2 pages)
2 May 2006	Return made up to 08/03/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 April 2005	Return made up to 08/03/05; full list of members (7 pages)
27 April 2005	Return made up to 08/03/05; full list of members (7 pages)
9 April 2004	New secretary appointed;new director appointed (2 pages)
9 April 2004	New secretary appointed;new director appointed (2 pages)
9 April 2004	New director appointed (2 pages)
9 April 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
8 March 2004	Incorporation (16 pages)
8 March 2004	Incorporation (16 pages)

Perth Auto Recyclers Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland