KEENAN (RECYCLING) LIMITED

Company number SC254053

Date	Type	Description	View / Download
06 Apr 2021	AP01	Appointment of Mrs Claire Margaret Keenan as a director on 1 April 2021	(2 pages)
02 Mar 2021	CH01	Director's details changed for Mr Ritchie Clark on 2 March 2021	(2 pages)
17 Dec 2020	SH08	Change of share class name or designation	(2 pages)
17 Dec 2020	SH08	Change of share class name or designation	(2 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	(58 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 March 2020	(30 pages)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
12 Aug 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
05 Sep 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
08 Apr 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	(2 pages)
08 Apr 2018	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 1 October 2017	(1 page)
08 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
22 Sep 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
21 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
26 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(48 pages)
15 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
23 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(7 pages)
13 Aug 2016	MR01	Registration of charge SC2540530005, created on 11 August 2016	(14 pages)
05 Aug 2016	AP01	Appointment of Mr Ritchie Clark as a director on 11 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Andrew James Thomson as a director on 30 June 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Andrew Graeme Gunn as a director on 30 June 2016	(1 page)
09 May 2016	AUD	Auditor's resignation	(1 page)
23 Feb 2016	AD01	Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 23 February 2016	(1 page)