A & M SMITH RECYCLING SERVICES LTD - PORTLETHEN
| Company Profile | Company Filings |
Overview
A & M SMITH RECYCLING SERVICES LTD is a Private Limited Company from PORTLETHEN and has the status: Active.
A & M SMITH RECYCLING SERVICES LTD was incorporated 21 years ago on 06/05/2003 and has the registered number: SC248844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
A & M SMITH RECYCLING SERVICES LTD was incorporated 21 years ago on 06/05/2003 and has the registered number: SC248844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
A & M SMITH RECYCLING SERVICES LTD - PORTLETHEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
BANKHEAD RECYCLING CENTRE
PORTLETHEN
ABERDEENSHIRE
AB12 4RX
This Company Originates in : United Kingdom
Previous trading names include:
A&M SMITH SKIP HIRE LIMITED (until 31/10/2019)
A&M SMITH SKIP HIRE LIMITED (until 31/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-03-11 | CURRENT | ||
| ALISTAIR NORMAN SPEID | Jun 1966 | British | Director | 2008-01-01 | CURRENT |
| SCOTT ALBERT MORRISON SMITH | Feb 1968 | British | Director | 2003-05-06 | CURRENT |
| MRS KERRY ANNE SMITH | Feb 1976 | British | Director | 2005-12-21 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-08-16 UNTIL 2013-03-11 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2008-01-01 UNTIL 2012-08-16 | RESIGNED | ||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2003-05-06 UNTIL 2005-11-01 | RESIGNED | ||
| ABERDEIN CONSIDENE AND COMPANY | Corporate Secretary | 2005-11-01 UNTIL 2008-01-01 | RESIGNED | ||
| MMA NOMINEES LIMITED | Corporate Nominee Director | 2003-05-06 UNTIL 2003-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ams Group (Scotland) Limited | 2019-11-15 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kerry Anne Smith | 2016-05-16 - 2019-11-15 | 2/1976 | Portlethen Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Scott Albert Morrison Smith | 2016-05-16 - 2019-11-15 | 2/1968 | Portlethen Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A&M_SMITH_RECYCLING_SERVI - Accounts | 2023-12-16 | 31-05-2023 | £1,198,120 Cash £6,740,623 equity |
| A&M_SMITH_RECYCLING_SERVI - Accounts | 2022-12-16 | 31-05-2022 | £2,027,800 Cash £6,021,800 equity |
| A&M_SMITH_RECYCLING_SERVI - Accounts | 2022-02-26 | 31-05-2021 | £1,265,502 Cash £5,458,643 equity |
| A&M_SMITH_RECYCLING_SERVI - Accounts | 2021-05-28 | 31-05-2020 | £551,276 Cash £5,159,898 equity |
| A&M_SMITH_RECYCLING_SERVI - Accounts | 2019-12-19 | 31-05-2019 | £315,223 Cash £4,331,161 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-21 | 31-05-2018 | 879,965 Cash 4,126,338 equity |
| ACCOUNTS - Final Accounts preparation | 2017-12-21 | 31-05-2017 | 1,476,220 Cash 3,906,736 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-22 | 31-05-2016 | 1,625,074 Cash 3,458,827 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-17 | 31-05-2015 | 921,476 Cash 3,490,865 equity |