Albion Recycling & Environmental Management Limited

Company Registration Number: SC294756

Scottish Company

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Albion Recycling & Environmental Management Limited is a Private Company Limited by Shares first registered on 21 December 2005.

Registered Address

21 HUNTER STREET
EAST KILBRIDE
G74 4LZ

There are 197 companies currently registered at this postcode, including this one.

All companies at G74 4LZ

Registration Data

Company Number

SC294756

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £70,411£108,776£147,144£150,844£139,027
Current Assets £158,169£52,701£15,848£195,737£180,855
of which Cash £48,480£0£0£159,738£149,732
Total Assets £228,580£161,477£162,992£346,581£319,882
Current Liabilities £50,822£51,643£44,587£55,223£48,048
Net Current Assets £107,347£1,058£-28,739£140,514£132,807
Total Net Worth £177,758£109,834£118,405£291,358£271,834

Previous Names

No previous names

Company Officers

  • NISBET, Alan Forrest

    Secretary

    Appointed on 21 December 2005

     

    Mill House
    Crailing
    Jedburgh
    Roxburghshire
    TD8 6TW

  • NISBET, Douglas Carruthers

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: October 1959

    21 Hunter Street
    East Kilbride
    G74 4LZ

  • ACS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2005

    Resigned on 21 December 2005

    Glendale
    Gryfe Road
    Bridge Of Weir
    PA11 3AL

  • ACS NOMINEES LIMITED

    Nominee Director

    Appointed on 21 December 2005

    Resigned on 21 December 2005

    Glendale
    Gryfe Road
    Bridge Of Weir
    PA11 3AL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUVEQH. Transaction: MzE1NjY1NDY4MGFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS0JHD. Transaction: MzEzODEzNTQyMGFkaXF6a2N4.

  3. 15 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49KVKP6. Transaction: MzEyNTE0NDE0NGFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJO7N. Transaction: MzExNDA4MTc4OWFkaXF6a2N4.

  5. 25 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AT41SJ. Transaction: MzEwMjYxMjA2OGFkaXF6a2N4.

  6. 29 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA0EZC. Transaction: MzA5MTU5NjA0OWFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVAKT. Transaction: MzA4NTY2Mjg3NmFkaXF6a2N4.

  8. 24 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFC2RD. Transaction: MzA2OTk4Mzc0MGFkaXF6a2N4.

  9. 10 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1F0OCBN. Transaction: MzA2MjIzODI5M2FkaXF6a2N4.

  10. 28 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5EP55. Transaction: MzA0OTczNzMxMmFkaXF6a2N4.

  11. 28 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0P5EP4X. Transaction: MzA0OTczMjgwOWFkaXF6a2N4.

  12. 28 December 2011 Director's details changed for Douglas Carruthers Nisbet on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0P5EP4H. Transaction: MzA0OTczMjgwMmFkaXF6a2N4.

  13. 28 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0P5EP4P. Transaction: MzA0OTczMjgwM2FkaXF6a2N4.

  14. 1 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSQNYW6X. Transaction: MzA0MTM4NTgyMGFkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XA3BHQ4W. Transaction: MzAyOTEwMTYzOWFkaXF6a2N4.

  16. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1PZ5NLU. Transaction: MzAyMzk0OTE0OGFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XAHFJGKM. Transaction: MzAwNjc3ODkzOWFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Douglas Carruthers Nisbet on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAHFIGKL. Transaction: MzAwNjc3ODYwMmFkaXF6a2N4.

  19. 25 October 2009 Director's details changed for Douglas Carruthers Nisbet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: SE5M2EBO. Transaction: MzAwMTQzOTUwMGFkaXF6a2N4.

  20. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFO60DJX. Transaction: MjA0MjA2ODk4MWFkaXF6a2N4.

  21. 9 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJMN6DP. Transaction: MjAyMjk4NDU5OWFkaXF6a2N4.

  22. 6 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SPS4N64A. Transaction: MjAyMjU4MDM5NGFkaXF6a2N4.

  23. 27 December 2007 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2NTYyNGFkaXF6a2N4.

  24. 19 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODU2NjY4NGFkaXF6a2N4.

  25. 11 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5MTIwNGFkaXF6a2N4.

  26. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY3NTY4OGFkaXF6a2N4.

  27. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4NDU3MWFkaXF6a2N4.

  28. 13 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk2MTEyNWFkaXF6a2N4.

  29. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAyMTAxN2FkaXF6a2N4.

  30. 13 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzkxMzkyOGFkaXF6a2N4.

  31. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTY0NTcyOGFkaXF6a2N4.

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