| Company Name | Angus Rubber Crumb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369099 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2009(14 years, 5 months ago) |
| Dissolution Date | 26 March 2024 (4 weeks, 1 day 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
| Director Name | Mrs Tracey Elizabeth Macaulay |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Klein Brak Lodge Finavon Forfar Angus DD8 3PW Scotland |
| Secretary Name | William Gordon Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Powrie Farm Dundee Angus DD4 0QQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | angusrubbercrumb.co.uk |
|---|---|
| Telephone | 01307 462584 |
| Telephone region | Forfar |
Location
| Registered Address | Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tracey E. Macaulay 50.00% Ordinary A |
|---|---|
| 1 at £1 | William G. Beattie 50.00% Ordinary B |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 9 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 December 2023 | Application to strike the company off the register (3 pages) |
| 23 March 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
| 9 January 2023 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 19 April 2022 | Accounts for a dormant company made up to 30 November 2021 (4 pages) |
| 6 January 2022 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 12 August 2021 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
| 9 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 9 April 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 5 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 3 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 17 February 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 1 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 16 July 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 3 February 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 27 June 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 24 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 15 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Register(s) moved to registered office address (1 page) |
| 15 December 2010 | Register(s) moved to registered office address (1 page) |
| 15 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 14 December 2009 | Appointment of William Gordon Beattie as a secretary (3 pages) |
| 14 December 2009 | Appointment of Mrs Tracey Elizabeth Macaulay as a director (3 pages) |
| 14 December 2009 | Appointment of Mrs Tracey Elizabeth Macaulay as a director (3 pages) |
| 14 December 2009 | Appointment of William Gordon Beattie as a secretary (3 pages) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 December 2009 | Statement of capital following an allotment of shares on 25 November 2009
|
| 1 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 December 2009 | Statement of capital following an allotment of shares on 25 November 2009
|
| 25 November 2009 | Incorporation (22 pages) |
| 25 November 2009 | Incorporation (22 pages) |