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ALL WASTE RECYCLING & HIRE LTD.

Company number SC328897

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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)
07 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2016 O/C EARLY DISS Order of court for early dissolution
15 Apr 2013 CO4.2(Scot) Court order notice of winding up
15 Apr 2013 4.2(Scot) Notice of winding up order
08 Apr 2013 AD01 Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 8 April 2013
18 Feb 2013 4.9(Scot) Appointment of a provisional liquidator
08 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
Statement of capital on 2013-02-08
  • GBP 100
06 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
08 Nov 2012 TM01 Termination of appointment of Alexander Scott as a director
24 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 2
13 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Elaine Taylor on 8 August 2012
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie ML6 6GX on 10 June 2011
02 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Alexander Clifford Pedley Scott on 8 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Oct 2009 288a Director appointed alexander clifford pedley scott
02 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2009 363a Return made up to 08/08/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Feb 2009 288b Appointment terminated secretary alan inglis
14 Aug 2008 363a Return made up to 08/08/08; full list of members