KEENAN (RECYCLING) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

KEENAN (RECYCLING) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
KEENAN (RECYCLING) LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: SC254053. The accounts status is FULL and accounts are next due on 31/12/2024.

KEENAN (RECYCLING) LIMITED - ABERDEEN

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 & 7 QUEENS TERRACE
ABERDEEN
AB10 1XL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PUGH Mar 1984 British Director 2015-09-15 CURRENT
JAMES MELVIN KEENAN Jun 1949 British Director 2004-03-29 CURRENT
GREGOR KEENAN Sep 1975 British Director 2004-03-29 CURRENT
MR GRANT MELVIN KEENAN Dec 1973 Scottish Director 2003-08-11 CURRENT
CLAIRE MARGARET KEENAN Jan 1977 British Director 2021-04-01 CURRENT
MR RITCHIE CLARK Nov 1976 British Director 2016-07-11 CURRENT
MR JAMES ANDERSON CLARK Aug 1954 British Director 2015-09-15 CURRENT
FIRST SCOTTISH SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-11 UNTIL 2003-08-11 RESIGNED
MR ANDREW JAMES THOMSON Nov 1963 British Director 2013-01-24 UNTIL 2016-06-30 RESIGNED
MR WILLIAM MCCALL Mar 1964 British Director 2013-01-24 UNTIL 2013-11-22 RESIGNED
AGNES HAMILTON KEENAN Oct 1945 British Director 2004-03-29 UNTIL 2015-09-15 RESIGNED
MR ANDREW GRAEME GUNN Dec 1968 British Director 2015-01-27 UNTIL 2016-06-30 RESIGNED
CLAIRE KEENAN Secretary 2003-08-11 UNTIL 2008-11-20 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 2003-08-11 UNTIL 2003-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2017-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Business Growth Fund Plc 2016-04-16 - 2017-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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