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EMAC RECYCLING LIMITED

Company number SC224338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of non-cash assets £12,000 from director approved 25/11/2013
05 Dec 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
04 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
04 Dec 2013 AD01 Registered office address changed from 2B New Mill Road Kilmarnock Ayrshire KA1 3JF on 4 December 2013
04 Dec 2013 AD01 Registered office address changed from C/O Macdonald Henderson 4Th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH on 4 December 2013
04 Dec 2013 TM01 Termination of appointment of Kevin Stewart as a director
22 Nov 2013 AD01 Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 22 November 2013
28 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
31 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mr Kevin John Stewart on 18 March 2011
31 Oct 2012 TM02 Termination of appointment of Janice Stewart as a secretary
28 Mar 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
01 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie be paid 23/01/2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from Tenon, 2 Blythswood Square Glasgow Strathclyde G2 4AD on 17 March 2011
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Nov 2010 AR01 Annual return made up to 17 October 2010
19 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Janice Ruth Stewart on 16 October 2009
19 Nov 2009 CH01 Director's details changed for Kevin John Stewart on 16 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
29 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
10 Nov 2008 363a Return made up to 17/10/08; no change of members