BANKHEAD RECYCLING CENTRE
DUFFSHILL ROAD
PORTLETHEN
ABERDEENSHIRE
AB12 4RX
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Scottish Company
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 May
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
6 May 2016
Returns Next Due
3 June 2017
Mortgages
1 in total
1 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £1,750,701 | £1,460,182 | £1,715,226 | £1,759,756 | £1,800,161 | £1,716,730 | £1,555,750 | £1,501,488 | £1,571,992 | £1,339,169 | £990,068 | £757,124 | £626,439 |
Current Assets | £2,939,297 | £3,266,582 | £2,718,787 | £2,833,104 | £1,885,427 | £1,346,167 | £1,483,881 | £1,124,396 | £688,337 | £870,006 | £642,315 | £497,317 | £315,719 |
of which Cash | £1,476,220 | £1,625,074 | £921,476 | £806,756 | £441,716 | £147,827 | £644,529 | £337,534 | £76,986 | £51,894 | £137,264 | £29,925 | £68,493 |
Total Assets | £4,689,998 | £4,726,764 | £4,434,013 | £4,592,860 | £3,685,588 | £3,062,897 | £3,039,631 | £2,625,884 | £2,260,329 | £2,209,175 | £1,632,383 | £1,254,441 | £942,158 |
Current Liabilities | £783,262 | £1,179,367 | £943,148 | £1,204,440 | £983,608 | £686,783 | £724,759 | £776,014 | £890,706 | £1,019,000 | £573,511 | £574,933 | £451,706 |
Net Current Assets | £2,156,035 | £2,087,215 | £1,775,639 | £1,628,664 | £901,819 | £659,384 | £759,122 | £348,382 | £-202,369 | £-148,994 | £68,804 | £-77,616 | £-135,987 |
Total Net Worth | £3,906,736 | £3,547,397 | £3,490,865 | £3,388,420 | £2,701,980 | £2,376,114 | £2,314,872 | £1,849,870 | £1,369,623 | £1,190,175 | £1,058,872 | £679,508 | £490,452 |
No previous names
Corporate Secretary
Appointed on 11 March 2013
15
Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director
Appointed on 21 December 2005
Nationality: British
Occupation: Director
Month of birth: February 1976
Bankhead Recycling Centre
Duffshill Road
Portlethen
Aberdeenshire
AB12 4RX
Director
Appointed on 6 May 2003
Nationality: British
Occupation: Company Director
Month of birth: February 1968
Bankhead Recycling Centre
Duffshill Road
Portlethen
Aberdeenshire
AB12 4RX
Director
Appointed on 1 January 2008
Nationality: British
Occupation: Technical Director
Month of birth: June 1966
Bankhead Recycling Centre
Duffshill Road
Portlethen
Aberdeenshire
AB12 4RX
Secretary
Appointed on 1 November 2005
Resigned on 1 January 2008
8-9 Bon Accord Crescent
Aberdeen
Aberdeenshire
AB11 6DN
Corporate Nominee Secretary
Appointed on 6 May 2003
Resigned on 1 November 2005
Commercial House
2 Rubislaw Terrace
Aberdeen
AB10 1XE
Corporate Secretary
Appointed on 1 January 2008
Resigned on 16 August 2012
Pacific House
70 Wellington Street
Glasgow
G2 6SB
Corporate Secretary
Appointed on 16 August 2012
Resigned on 11 March 2013
1
Park Row
Leeds
Yorkshire
LS1 5AB
United Kingdom
Nominee Director
Appointed on 6 May 2003
Resigned on 6 May 2003
Commercial House
2 Rubislaw Terrace
Aberdeen
AB10 1XE
This information was most recently updated 16/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6LNGMYZ. Transaction: MzE5MzI5NDc4MWFkaXF6a2N4.
Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z8OKG. Transaction: MzE3NTI4Mzg3OGFkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5M81KUY. Transaction: MzE2NDg3OTM0NGFkaXF6a2N4.
Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X575H3O3. Transaction: MzE0ODY3MjI4MGFkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MEQBVM. Transaction: MzEzNzcyNDIwOWFkaXF6a2N4.
Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X47C67VK. Transaction: MzEyMzA3OTM4NWFkaXF6a2N4.
Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X47C67HU. Transaction: MzEyMzA3OTM1MWFkaXF6a2N4.
Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X479KNUX. Transaction: MzEyMzAwNDEyN2FkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3J0K0Z4. Transaction: MzEwOTg3NjQyNmFkaXF6a2N4.
Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3CWEI82. Transaction: MzEwNDQxNTA1NWFkaXF6a2N4.
Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3CWEGVD. Transaction: MzEwNDQxNDcyOGFkaXF6a2N4.
Action Date: 16 July 2014. Category: Officers. Type: CH01. Barcode: X3C94ZYB. Transaction: MzEwMzg3NTY1MGFkaXF6a2N4.
Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X3C91S8A. Transaction: MzEwMzg0MTU4M2FkaXF6a2N4.
Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2N2DH6Y. Transaction: MzA5MDY1ODQ2NmFkaXF6a2N4.
Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR9WXU. Transaction: MzA3OTk3MjA5OGFkaXF6a2N4.
Action Date: 6 May 2013. Category: Officers. Type: CH01. Barcode: X2AR9WXL. Transaction: MzA3OTk3MTk1N2FkaXF6a2N4.
Action Date: 6 May 2013. Category: Officers. Type: CH01. Barcode: X2AR9WXD. Transaction: MzA3OTk3MTk1NWFkaXF6a2N4.
Action Date: 6 May 2013. Category: Officers. Type: CH01. Barcode: X2AR9WX5. Transaction: MzA3OTk3MTk1NGFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: X2AR9RI2. Transaction: MzA3OTk3MDI0OWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X260IVU2. Transaction: MzA3NTk5NzAyMmFkaXF6a2N4.
Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25VA1OZ. Transaction: MzA3NTg0MjUwMGFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S22K93K9. Transaction: MzA3MzA3MjUwMWFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: X1FGMN43. Transaction: MzA2MjUxODY5MmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1FGMN3V. Transaction: MzA2MjUxODY4NmFkaXF6a2N4.
Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGMN4B. Transaction: MzA2MjUxODY5N2FkaXF6a2N4.
Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2UQI. Transaction: MzA1NzQyMzI5M2FkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S0OP3GPF. Transaction: MzA0OTkwMzgzNmFkaXF6a2N4.
Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XLQCKU31. Transaction: MzAzNzEyNDU3NmFkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWTX6RQ1. Transaction: MzAzMjQxODg3OWFkaXF6a2N4.
Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XIZMRKW7. Transaction: MzAxNzczMzc4NWFkaXF6a2N4.
Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8IFEHUM. Transaction: MzAxMDQ4NTgxMWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: SI05PBL0. Transaction: MjAzNzI5NDk5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XGT16A8V. Transaction: MjAzMzkzNTA1OWFkaXF6a2N4.
Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM0UZ8O3. Transaction: MjAyOTk1MTAzN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: SYM44ZWF. Transaction: MjAwNTk2NTczNmFkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S16SUYDW. Transaction: MjAwMjMxNTQzM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MTczMjY4MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE5MTMwMjk1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MTMwMjg4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MTMwMjcwNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MTUyMzEzMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MTM0Njc1MGFkaXF6a2N4.
Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExODA2NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MTkxODExNmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1OTQwNzMwNWFkaXF6a2N4.
Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2NTY2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNTc1ODc0MmFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE1MzM3NzA5OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MDcyNjUzMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1MjQ5MjYxNGFkaXF6a2N4.
Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI3MDYzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2NjkwMjk5MGFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDAxNTUyNjE4N2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3MjI3NzU1OGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEzMTIwMDIyM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU3MjQ5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTc4ODA1MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjEwMDAwOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIyODcwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDU3Mzk0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MjAxMTgwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMzU2NTQ4MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTA3NjU0MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0MTc0NjA4NGFkaXF6a2N4.