MAC-GLASS RECYCLING LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MAC-GLASS RECYCLING LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MAC-GLASS RECYCLING LIMITED was incorporated 21 years ago on 21/10/2002 and has the registered number: SC238440. The accounts status is DORMANT.
MAC-GLASS RECYCLING LIMITED was incorporated 21 years ago on 21/10/2002 and has the registered number: SC238440. The accounts status is DORMANT.
MAC-GLASS RECYCLING LIMITED - EDINBURGH
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNDI MARGARET HUGHES | Secretary | 2020-07-09 | CURRENT | ||
| MR PHILLIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2015-07-31 | CURRENT |
| ELLIOT ARTHUR JAMES REES | Dec 1974 | British | Director | 2015-07-31 | CURRENT |
| MR ROBERT IAIN FERGUSON MACDONALD | Aug 1950 | British | Director | 2002-10-21 UNTIL 2002-10-21 | RESIGNED |
| SKENE EDWARDS WS | Corporate Nominee Secretary | 2002-10-21 UNTIL 2002-11-20 | RESIGNED | ||
| MR SIMON ANTHONY FOLLETT PUGSLEY | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
| MARK BURROWS SMITH | Jan 1967 | British | Director | 2012-10-01 UNTIL 2015-06-30 | RESIGNED |
| MR JOHN RICHARD CARDWELL | Jul 1944 | British | Director | 2004-11-19 UNTIL 2006-10-31 | RESIGNED |
| MR MICHAEL HELLINGS | Mar 1951 | British | Director | 2004-11-19 UNTIL 2012-09-30 | RESIGNED |
| MR BARRIE SIDNEY HURLEY | Aug 1951 | British | Director | 2004-11-19 UNTIL 2010-03-22 | RESIGNED |
| MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2011-04-01 UNTIL 2015-09-18 | RESIGNED |
| MR KENNETH DAVID WOODIER | Oct 1952 | British | Secretary | 2004-11-19 UNTIL 2016-03-25 | RESIGNED |
| BRIAN JOHN MCBRIDE | Dec 1952 | British | Director | 2002-10-21 UNTIL 2004-11-19 | RESIGNED |
| MR DAVID BALFOUR ROBERTSON | Sep 1954 | British | Director | 2004-11-19 UNTIL 2011-03-31 | RESIGNED |
| MRS HELEN PATRICIA BARRETT-HAGUE | Secretary | 2016-03-25 UNTIL 2018-11-22 | RESIGNED | ||
| MR SCOTT EDWARD MASSIE | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
| JAMES CHRISTOPHER MCBRIDE | Secretary | 2002-11-20 UNTIL 2004-11-19 | RESIGNED | ||
| RICHARD CYRIL ZMUDA | Secretary | 2016-03-25 UNTIL 2016-11-30 | RESIGNED | ||
| MISS KAREN SENIOR | Secretary | 2014-11-01 UNTIL 2020-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Viridor Waste Management Limited | 2016-04-06 | Taunton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |