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KEENAN (RECYCLING) LIMITED

Company number SC254053

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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)
05 Nov 2024	PSC02	Notification of Biffa Waste Services Limited as a person with significant control on 30 October 2024	View PDF Notification of Biffa Waste Services Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Marc Anthony Angell as a director on 30 October 2024	View PDF Appointment of Mr Marc Anthony Angell as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 30 October 2024	View PDF Appointment of Mr Michael Robert Mason Topham as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of James Melvin Keenan as a director on 30 October 2024	View PDF Termination of appointment of James Melvin Keenan as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of James Anderson Clark as a director on 30 October 2024	View PDF Termination of appointment of James Anderson Clark as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 30 October 2024	View PDF Cessation of Bgf Gp Limited as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Richard John Pugh as a director on 30 October 2024	View PDF Termination of appointment of Richard John Pugh as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Claire Margaret Keenan as a director on 30 October 2024	View PDF Termination of appointment of Claire Margaret Keenan as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Ritchie Clark as a director on 30 October 2024	View PDF Termination of appointment of Ritchie Clark as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Grant Melvin Keenan as a director on 30 October 2024	View PDF Termination of appointment of Grant Melvin Keenan as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Gregor Keenan as a director on 30 October 2024	View PDF Termination of appointment of Gregor Keenan as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP03	Appointment of Ms Sarah Christine Parsons as a secretary on 30 October 2024	View PDF Appointment of Ms Sarah Christine Parsons as a secretary on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to 101 Clydesmill Drive Cambuslang Glasgow G32 8RG on 4 November 2024	View PDF Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to 101 Clydesmill Drive Cambuslang Glasgow G32 8RG on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 156.13	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 156.13 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
20 May 2024	MR04	Satisfaction of charge SC2540530005 in full	View PDF Satisfaction of charge SC2540530005 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
24 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
22 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 6 pages (6 pages)

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KEENAN (RECYCLING) LIMITED

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