All Waste Recycling & Hire Ltd.

Company Registration Number: SC328897

Scottish Company

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All Waste Recycling & Hire Ltd. is a Private Company Limited by Shares first registered on 8 August 2007. Its current registered address is in Glasgow.

Registered Address

FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP

There are 218 companies currently registered at this postcode, including this one.

All companies at G1 2PP

Registration Data

Company Number

SC328897

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

8 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

15 January 2013

Returns Next Due

12 February 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £322,143£153,295£64,601£38,455
of which Cash £1,327£2,019£348£21,065
Total Assets £322,143£153,295£64,601£38,455
Current Liabilities £370,142£224,995£101,400£66,615
Net Current Assets £-47,999£-71,700£-36,799£-28,160
Total Net Worth £18,766£61,052£44,825£16,072

Previous Names

No previous names

Company Officers

  • TAYLOR, Elaine

    Director

    Appointed on 21 October 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1968

    Finlay House
    10-14 West Nile Street
    Glasgow
    G1 2PP

  • INGLIS, Alan James

    Secretary

    Appointed on 21 October 2007

    Resigned on 29 January 2009

    55 Main Road
    Elderslie
    Johnstone
    Renfrewshire
    PA15 9BA

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • SCOTT, Alexander Clifford Pedley

    Director

    Appointed on 24 September 2009

    Resigned on 8 November 2012

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1975

    151
    Cromwell Road
    Northwich
    Cheshire
    CW7 3PZ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjQ3ODI0M2FkaXF6a2N4.

  2. 7 April 2016 Order of court for early dissolution [View PDF]

    Category: Insolvency. Type: O/C EARLY DISS. Barcode: S54DK1U0. Transaction: MzE0NTg3OTQ2NGFkaXF6a2N4.

  3. 15 April 2013 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S26BEG36. Transaction: MzA3NjIyNzYyNmFkaXF6a2N4.

  4. 15 April 2013 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S26BEHS1. Transaction: MzA3NjIyNzU2NWFkaXF6a2N4.

  5. 8 April 2013 Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: S25JVA9E. Transaction: MzA3NTg2MjA3N2FkaXF6a2N4.

  6. 18 February 2013 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S22A864G. Transaction: MzA3Mjk3Njg0NWFkaXF6a2N4.

  7. 8 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21PC3ZU. Transaction: MzA3MjQ2ODYzNmFkaXF6a2N4.

  8. 6 December 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1N5GU8W. Transaction: MzA2ODkxNDUzMGFkaXF6a2N4.

  9. 8 November 2012 Termination of appointment of Alexander Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1L9WV6O. Transaction: MzA2NzE4ODAwNGFkaXF6a2N4.

  10. 24 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1FZON7C. Transaction: MzA2MjkzNjY0MGFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VN4G. Transaction: MzA2MjMzMjkzN2FkaXF6a2N4.

  12. 13 August 2012 Director's details changed for Elaine Taylor on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1F8VN48. Transaction: MzA2MjMyNDAyMWFkaXF6a2N4.

  13. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VP0W1. Transaction: MzA1ODIzMTU2MGFkaXF6a2N4.

  14. 12 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XQ2ESXH9. Transaction: MzA0MzY0OTYzNWFkaXF6a2N4.

  15. 10 June 2011 Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie ML6 6GX on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVC5AUV8. Transaction: MzAzODYzNDc0MGFkaXF6a2N4.

  16. 2 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNET7RB0. Transaction: MzAzMTUyNDY0M2FkaXF6a2N4.

  17. 8 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X7P9GN8D. Transaction: MzAyMjk0MjMyOWFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Alexander Clifford Pedley Scott on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X7P9FN8C. Transaction: MzAyMjk0MjIwOGFkaXF6a2N4.

  19. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XD1DTKCD. Transaction: MzAxNjUyNTc2NWFkaXF6a2N4.

  20. 2 October 2009 Director appointed alexander clifford pedley scott [View PDF]

    Category: Officers. Type: 288a. Barcode: SEWJNDRC. Transaction: MjA0MjYzNTE5N2FkaXF6a2N4.

  21. 2 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjYzNDk3OWFkaXF6a2N4.

  22. 21 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIKCDGH. Transaction: MjA0MTY2OTg5M2FkaXF6a2N4.

  23. 21 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJVS1A09. Transaction: MjAzMzQ1MDc1NmFkaXF6a2N4.

  24. 16 February 2009 Appointment terminated secretary alan inglis [View PDF]

    Category: Officers. Type: 288b. Barcode: SO0J97BQ. Transaction: MjAyNTg2NTE1OWFkaXF6a2N4.

  25. 14 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQRG28O. Transaction: MjAxMDk5Mjg1OWFkaXF6a2N4.

  26. 22 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SVZMD1M8. Transaction: MjAwOTUzMzI2M2FkaXF6a2N4.

  27. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyNTk4NGFkaXF6a2N4.

  28. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyNTkzNmFkaXF6a2N4.

  29. 8 February 2008 Registered office changed on 08/02/08 from: suite 29,airdrie business centre 1 chapel lane airdrie ML6 6GX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTUzMjc4N2FkaXF6a2N4.

  30. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5NjY4NGFkaXF6a2N4.

  31. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5NTkzMWFkaXF6a2N4.

  32. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5NjQ5M2FkaXF6a2N4.

  33. 8 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzc2MDc1NGFkaXF6a2N4.

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