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Dato Capital United Kingdom

Mac-Glass Recycling LTD

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Reports

Extended Company Report with Annual Accounts MAC-GLASS RECYCLING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC238440
Record last updated Wednesday, October 21, 2020 2:51:15 AM UTC
Official Address Edinburgh Quay 133 Fountainbridge Fountainbridge/Craiglockhart
There are 497 companies registered at this street
Postal Code EH39AG
Sector Recovery of sorted materials

Charts

Visits

MAC-GLASS RECYCLING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 12, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 9, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2020 Resignation of 3 people: one Secretary (a woman) Resignation of 3 people: one Secretary (a woman)
Registry Nov 22, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 25, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 25, 2013 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 28, 2012 Change of particulars for director Change of particulars for director
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 9, 2010 Annual return Annual return
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 22, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 14238... Change of particulars for director 14238...
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Annual return Annual return
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Financials Oct 29, 2007 Annual accounts 14238... Annual accounts 14238...
Registry Oct 23, 2007 Annual return Annual return
Registry Dec 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Nov 13, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 25, 2006 Annual return Annual return
Registry Aug 18, 2006 Elective resolution Elective resolution
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Oct 25, 2005 Annual return Annual return
Registry Apr 8, 2005 Dec mort/charge Dec mort/charge
Registry Feb 9, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2004 Appointment of a director Appointment of a director
Registry Dec 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2004 Appointment of a director Appointment of a director
Registry Dec 20, 2004 Appointment of a director 14238... Appointment of a director 14238...
Registry Dec 20, 2004 Appointment of a director Appointment of a director
Registry Dec 20, 2004 Resignation of a director Resignation of a director
Registry Dec 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 2004 Five appointments: 5 men Five appointments: 5 men
Registry Oct 28, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2003 Annual return Annual return
Registry Apr 17, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 20, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Oct 30, 2002 Appointment of a director Appointment of a director
Registry Oct 30, 2002 Resignation of a director Resignation of a director
Registry Oct 21, 2002 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 21, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)

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