Allglass Reprocessors (U.k.) Limited

Company Registration Number: SC226505

Scottish Company

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Allglass Reprocessors (U.k.) Limited is a Private Company Limited by Shares first registered on 20 December 2001. Its current registered address is in Paisley, Renfrew.

Registered Address

49 BURNBRAE ROAD
LINWOOD
PAISLEY
RENFREW
PA3 3BD

There are 11 companies currently registered at this postcode, including this one.

All companies at PA3 3BD

Registration Data

Company Number

SC226505

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,934,978£1,887,658£1,229,596£1,378,556£1,259,696£817,138
of which Cash £444,036£633,061£251,586£77,396£2,144£12,127
Total Assets £1,934,978£1,887,658£1,229,596£1,378,556£1,259,696£817,138
Current Liabilities £1,941,813£2,108,681£1,863,082£1,893,736£1,858,354£1,722,650
Net Current Assets £-6,835£-221,023£-633,486£-515,180£-598,658£-905,512
Total Net Worth £176,750£-29,271£-422,404£-219,951£-123,542£-216,483

Previous Names

  • BRAIDWEST LIMITED, active until 31 January 2002

Company Officers

  • MIKKELSEN, Carsten

    Secretary

    Appointed on 1 April 2016

     

    34
    Longelsevej
    Dk-5900
    Rudkoebing
    Denmark

  • COLHOUN, Agnes Catherine

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1958

    11
    Brierie Avenue
    Crosslee
    Johnstone
    Renfrewshire
    PA6 7BQ
    Scotland

  • HAAGEN-OLSEN, Ulrik

    Director

    Appointed on 1 April 2016

     

    Nationality: Danish

    Occupation: Ceo

    Month of birth: February 1974

    34
    Longelsevej
    Dk-5900
    Rudkoebing
    Denmark

  • HANSEN, Hans Peder

    Director

    Appointed on 1 May 2011

     

    Nationality: Danish

    Occupation: Production Manager

    Month of birth: July 1963

    49 Burnbrae Road
    Linwood
    Paisley
    Renfrew
    PA3 3BD

  • ASHALL, Robert James

    Secretary

    Appointed on 20 September 2010

    Resigned on 12 May 2014

    16
    Derry Hill
    Menston
    Ilkley
    West Yorkshire
    LS29 6NF
    England

  • GREYSHON, Stacey

    Secretary

    Appointed on 12 May 2014

    Resigned on 1 April 2016

    G4 Whitehall Quay
    2 Riverside Way
    Leeds
    LS1 4EH
    United Kingdom

  • KEANE, Mark Patrick

    Secretary

    Appointed on 3 August 2009

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Solicitor

    The Grange Barn
    Moor Lane Kirkby Overblow
    Harrogate
    HG3 1HU

  • MCCURRY, Thomas Michael, Rev

    Secretary

    Appointed on 10 January 2002

    Resigned on 6 September 2005

    53 Carlibar Road
    Barrhead
    Glasgow
    G78 1AD

  • STEWART, Jane Claire

    Secretary

    Appointed on 6 September 2005

    Resigned on 2 February 2009

    6 Abbey View
    Stirling
    Stirlingshire
    FK9 5JZ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 20 December 2001

    Resigned on 10 January 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BREEN, Thomas Benedict

    Director

    Appointed on 14 May 2006

    Resigned on 2 February 2009

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1959

    20 Cherbury Gardens
    Booterstown
    County Dublin
    IRISH
    Ireland

  • EKLUND, Goran

    Director

    Appointed on 16 August 2010

    Resigned on 1 April 2016

    Nationality: Swedish

    Occupation: Cfo

    Month of birth: December 1965

    Marieholmsgatan 36
    BOX 2137
    Se-403 13
    Goteborg
    Sweden
    Sweden

  • OLSSON, Jimmy

    Director

    Appointed on 1 July 2009

    Resigned on 1 May 2011

    Nationality: Swedish

    Occupation: None

    Month of birth: December 1954

    Johns Gata 9
    Vastra Frolunda
    SE 421 65

  • RAINEY, John

    Director

    Appointed on 13 November 2007

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    1 Ashwood
    Firwood Park
    Oldham
    Lancashire
    OL9 9TR

  • TRACEY, Michael Thomas

    Director

    Appointed on 10 January 2002

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    10 Millburn Drive
    Kilmacolm
    PA13 4JF
    Scotland

  • WOLFF, Nils Goran

    Director

    Appointed on 13 November 2007

    Resigned on 23 August 2010

    Nationality: Swedish

    Occupation: Business Controller

    Month of birth: July 1955

    Kungsgatan 6a
    411 19 Gothenburg
    FOREIGN
    Sweden

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 20 December 2001

    Resigned on 10 January 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 August 2016 Registration of charge SC2265050002, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E7GTBT. Transaction: MzE1NTk5ODY5OGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X591K5KI. Transaction: MzE1MDY1MjI4NmFkaXF6a2N4.

  3. 16 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S56QLDCR. Transaction: MzE0ODMwODk1NGFkaXF6a2N4.

  4. 25 April 2016 Termination of appointment of Stacey Greyshon as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X55MJ7CZ. Transaction: MzE0NzEzOTE0OWFkaXF6a2N4.

  5. 25 April 2016 Appointment of Mr Ulrik Haagen-Olsen as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55MIVGR. Transaction: MzE0NzEzNjg3MWFkaXF6a2N4.

  6. 25 April 2016 Termination of appointment of Goran Eklund as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55MHW8H. Transaction: MzE0NzEyODYwMWFkaXF6a2N4.

  7. 25 April 2016 Appointment of Mr Carsten Mikkelsen as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X55MHUQ1. Transaction: MzE0NzEyODA0N2FkaXF6a2N4.

  8. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4APZ1DT. Transaction: MzEyNjI0NzA1NGFkaXF6a2N4.

  9. 3 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48SBZ1T. Transaction: MzEyNDQ2NDM2MGFkaXF6a2N4.

  10. 6 May 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S45ZUUMJ. Transaction: MzEyMjY1MzU1N2FkaXF6a2N4.

  11. 16 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S417BDOB. Transaction: MzExNzM2MzYwOGFkaXF6a2N4.

  12. 5 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJC7T. Transaction: MzExNDcwMzI1MWFkaXF6a2N4.

  13. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H4ZOX4. Transaction: MzEwODUwOTg0OGFkaXF6a2N4.

  14. 23 May 2014 Appointment of Stacey Greyshon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38I6ISO. Transaction: MzEwMDYxNTYzOWFkaXF6a2N4.

  15. 23 May 2014 Termination of appointment of Robert Ashall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38I54YB. Transaction: MzEwMDYwMjY0OWFkaXF6a2N4.

  16. 7 February 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X317QVK3. Transaction: MzA5NDA4NzQ1MGFkaXF6a2N4.

  17. 10 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc1Mjg2MWFkaXF6a2N4.

  18. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS90N2. Transaction: MzA4NjE1MzAxMmFkaXF6a2N4.

  19. 30 September 2013 Termination of appointment of John Rainey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0IUYZ. Transaction: MzA4NjA1MjMxMWFkaXF6a2N4.

  20. 20 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2AWFNXM. Transaction: MzA4MDEwMDQxNmFkaXF6a2N4.

  21. 21 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7QA29. Transaction: MzA2OTkwOTAxNmFkaXF6a2N4.

  22. 22 November 2012 Appointment of Mrs Agnes Catherine Colhoun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9JNW0. Transaction: MzA2Nzk3OTU1N2FkaXF6a2N4.

  23. 8 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF72TT. Transaction: MzA2NTQ0MzI2M2FkaXF6a2N4.

  24. 29 February 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X13PSIX4. Transaction: MzA1MzM1NjY1NmFkaXF6a2N4.

  25. 12 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RN14FWE8. Transaction: MzA0MjAyMjg3N2FkaXF6a2N4.

  26. 20 May 2011 Appointment of Mr Hans Peder Hansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOFNFUA6. Transaction: MzAzNzUwMTU4NGFkaXF6a2N4.

  27. 20 May 2011 Termination of appointment of Jimmy Olsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFJ6UAT. Transaction: MzAzNzUwMTIxNmFkaXF6a2N4.

  28. 27 January 2011 Appointment of Robert James Ashall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLE88R58. Transaction: MzAzMTIxMjU4OWFkaXF6a2N4.

  29. 27 January 2011 Termination of appointment of Mark Keane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLE6CR5A. Transaction: MzAzMTIxMjQwOWFkaXF6a2N4.

  30. 21 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: X9XTTQ3I. Transaction: MzAyOTA3NTUyOGFkaXF6a2N4.

  31. 20 December 2010 Director's details changed for Jimmy Olsson on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: X9XTSQ3H. Transaction: MzAyOTA3NTQ3NWFkaXF6a2N4.

  32. 10 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5O2KPP3. Transaction: MzAyODU5MzA3MWFkaXF6a2N4.

  33. 15 September 2010 Appointment of Mr Goran Eklund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XANL8NFP. Transaction: MzAyMzM2MDg2M2FkaXF6a2N4.

  34. 15 September 2010 Termination of appointment of Nils Wolff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAN50NF1. Transaction: MzAyMzM1OTYzN2FkaXF6a2N4.

  35. 22 June 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: S4176L2X. Transaction: MzAxODA3NzQxM2FkaXF6a2N4.

  36. 19 April 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S7VDKILU. Transaction: MzAxMzczNzU4NWFkaXF6a2N4.

  37. 2 October 2009 Accounting reference date shortened from 31/03/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SEVAKDQY. Transaction: MjA0MjYwNjQwOGFkaXF6a2N4.

  38. 2 September 2009 Director appointed jimmy olsson [View PDF]

    Category: Officers. Type: 288a. Barcode: SG64SCVH. Transaction: MjA0MDUxNDU5M2FkaXF6a2N4.

  39. 17 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SGR0QCHI. Transaction: MjAzOTU0NDY0NGFkaXF6a2N4.

  40. 10 August 2009 Secretary appointed mark patrick keane [View PDF]

    Category: Officers. Type: 288a. Barcode: AHUG7C5P. Transaction: MjAzODg3Njk3NWFkaXF6a2N4.

  41. 16 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTg0MzYzOGFkaXF6a2N4.

  42. 16 February 2009 Appointment terminated secretary jane stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: SO12T7BU. Transaction: MjAyNTg0MjkwNmFkaXF6a2N4.

  43. 16 February 2009 Appointment terminated director thomas breen [View PDF]

    Category: Officers. Type: 288b. Barcode: SO12L7BM. Transaction: MjAyNTg0MjYxN2FkaXF6a2N4.

  44. 16 February 2009 Appointment terminated director michael tracey [View PDF]

    Category: Officers. Type: 288b. Barcode: SO12S7BT. Transaction: MjAyNTg0MTk3OWFkaXF6a2N4.

  45. 22 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOR8O6OX. Transaction: MjAyMzk1MTY4NGFkaXF6a2N4.

  46. 30 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8LG63U. Transaction: MjAyMTczNTEwM2FkaXF6a2N4.

  47. 6 February 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4NjQwMGFkaXF6a2N4.

  48. 31 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NjUyNmFkaXF6a2N4.

  49. 22 November 2007 Conso 13/11/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4ODM3NDI4NWFkaXF6a2N4.

  50. 22 November 2007 Ad 13/11/07--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODM3NDEyMGFkaXF6a2N4.

  51. 22 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODM3NDM3OWFkaXF6a2N4.

  52. 22 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODM3NDA1OGFkaXF6a2N4.

  53. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM3NDIxMWFkaXF6a2N4.

  54. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM3NDI4NGFkaXF6a2N4.

  55. 1 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkyNzk0NmFkaXF6a2N4.

  56. 6 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc2NDk4OWFkaXF6a2N4.

  57. 23 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkwNjkyMmFkaXF6a2N4.

  58. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzOTk2MWFkaXF6a2N4.

  59. 25 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDkyODg0MGFkaXF6a2N4.

  60. 25 May 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDU2NDMyM2FkaXF6a2N4.

  61. 28 February 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3Mjk1NWFkaXF6a2N4.

  62. 17 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODYyOTEwMWFkaXF6a2N4.

  63. 19 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkyNzI4NWFkaXF6a2N4.

  64. 19 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIwMDA0OGFkaXF6a2N4.

  65. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk0MTc4MmFkaXF6a2N4.

  66. 29 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA5NDI5NWFkaXF6a2N4.

  67. 23 February 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5NjM0N2FkaXF6a2N4.

  68. 6 February 2004 Accounting reference date extended from 31/12/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzY4NjI2NGFkaXF6a2N4.

  69. 6 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDY0NzYxMGFkaXF6a2N4.

  70. 19 February 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ2NzI1NGFkaXF6a2N4.

  71. 10 May 2002 Registered office changed on 10/05/02 from: 180 west regent street glasgow G2 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTEzNDQ0NmFkaXF6a2N4.

  72. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ4MDE2OWFkaXF6a2N4.

  73. 31 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjAyNjE2MGFkaXF6a2N4.

  74. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg4OTg4OGFkaXF6a2N4.

  75. 10 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3MjcwMGFkaXF6a2N4.

  76. 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 [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg1NTUzOGFkaXF6a2N4.

  77. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUwODYyMWFkaXF6a2N4.

  78. 20 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTM4NDU3MWFkaXF6a2N4.

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