DUNDEE ENERGY RECYCLING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC148254
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Director's details changed for Mr Alexander Flight on 16 July 2012; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Alexander Flight on 16 July 2012. The most likely internet sites of DUNDEE ENERGY RECYCLING LIMITED are www.dundeeenergyrecycling.co.uk, and www.dundee-energy-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Dundee Energy Recycling Limited is a Private Limited Company. The company registration number is SC148254. Dundee Energy Recycling Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Dundee Energy Recycling Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . TM COMPANY SERVICES LIMITED is a Secretary of the company. FLIGHT, Alexander is a Director of the company. KELLY, Ivor Ernest is a Director of the company. KERR, Kenneth James is a Director of the company. Secretary MACLEOD, David has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director BOYLE, John Charles, Dr has been resigned. Director CANNELL, Peter Malcolm has been resigned. Director COHEN, James Lionel has been resigned. Director DORWARD, David Keay has been resigned. Director DYER, Peter, Dr has been resigned. Director EVANS, John Russell has been resigned. Director GABRIEL, Ronald has been resigned. Director JONES, Alan Peter has been resigned. Director JONES, Alan Peter has been resigned. Director KELLY, John Hutton Dargie has been resigned. Director KERR, Kenneth James has been resigned. Director LAING, James Kinnear has been resigned. Director LAMONT, Donald has been resigned. Director LEADILL, Stuart Kenneth has been resigned. Director MCCARTHY, Mark Lawrence has been resigned. Director MCMULLAN, Rodger has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MERCER, Ronnie Edward has been resigned. Director MULGREW, Francis Thomas has been resigned. Director SLATER, Michael John has been resigned. Director STEPHEN, Alexander has been resigned. Director STURROCK, Ronald has been resigned. Director SVEDBERG, William Theodor has been resigned. Director WAINWRIGHT, James has been resigned. Nominee Director WILL, James Robert has been resigned. Director WOOD, Joseph Stewart has been resigned. Director BNOMS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TM COMPANY SERVICES LIMITED
Appointed Date: 03 October 1995
Director
FLIGHT, Alexander
Appointed Date: 10 February 2010
61 years old
Director
KELLY, Ivor Ernest
Appointed Date: 24 April 2002
82 years old
Director
KERR, Kenneth James
Appointed Date: 29 August 2011
63 years old

Resigned Directors

Secretary
MACLEOD, David
Resigned: 03 October 1995
Appointed Date: 22 February 1994
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 22 February 1994
Appointed Date: 05 January 1994
Director
BOYLE, John Charles, Dr
Resigned: 26 September 2001
Appointed Date: 25 April 2000
81 years old
Director
CANNELL, Peter Malcolm
Resigned: 03 October 1995
Appointed Date: 22 February 1994
72 years old
Director
COHEN, James Lionel
Resigned: 21 June 2002
Appointed Date: 25 September 1997
83 years old
Director
DORWARD, David Keay
Resigned: 10 February 2010
Appointed Date: 01 April 1996
71 years old
Director
DYER, Peter, Dr
Resigned: 12 December 2001
Appointed Date: 25 September 1997
84 years old
Director
EVANS, John Russell
Resigned: 02 April 2004
Appointed Date: 22 April 2002
80 years old
Director
GABRIEL, Ronald
Resigned: 13 December 2002
Appointed Date: 19 April 1996
79 years old
Director
JONES, Alan Peter
Resigned: 29 October 2014
Appointed Date: 06 January 2011
64 years old
Director
JONES, Alan Peter
Resigned: 01 January 2011
Appointed Date: 01 January 2011
64 years old
Director
KELLY, John Hutton Dargie
Resigned: 31 March 1996
Appointed Date: 22 February 1994
88 years old
Director
KERR, Kenneth James
Resigned: 22 November 2004
Appointed Date: 03 September 2004
63 years old
Director
LAING, James Kinnear
Resigned: 08 July 2011
Appointed Date: 24 December 2002
78 years old
Director
LAMONT, Donald
Resigned: 10 October 1994
Appointed Date: 22 February 1994
79 years old
Director
LEADILL, Stuart Kenneth
Resigned: 21 June 2002
Appointed Date: 25 September 1997
72 years old
Director
MCCARTHY, Mark Lawrence
Resigned: 01 October 2010
Appointed Date: 31 December 2004
62 years old
Director
MCMULLAN, Rodger
Resigned: 22 September 2016
Appointed Date: 29 October 2014
68 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 22 February 1994
Appointed Date: 05 January 1994
71 years old
Director
MERCER, Ronnie Edward
Resigned: 03 October 1995
Appointed Date: 10 October 1994
81 years old
Director
MULGREW, Francis Thomas
Resigned: 17 April 1996
Appointed Date: 22 February 1994
75 years old
Director
SLATER, Michael John
Resigned: 25 April 2000
Appointed Date: 22 November 1999
83 years old
Director
STEPHEN, Alexander
Resigned: 13 November 1995
Appointed Date: 22 February 1994
77 years old
Director
STURROCK, Ronald
Resigned: 19 November 2004
Appointed Date: 04 August 2004
75 years old
Director
SVEDBERG, William Theodor
Resigned: 30 June 1999
Appointed Date: 25 September 1997
48 years old
Director
WAINWRIGHT, James
Resigned: 31 December 2004
Appointed Date: 27 January 2004
75 years old
Nominee Director
WILL, James Robert
Resigned: 22 February 1994
Appointed Date: 05 January 1994
70 years old
Director
WOOD, Joseph Stewart
Resigned: 03 October 1995
Appointed Date: 22 February 1994
70 years old
Director
BNOMS LIMITED
Resigned: 22 December 2003
Appointed Date: 24 June 2002

Persons With Significant Control

Dundee City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNDEE ENERGY RECYCLING LIMITED Events

13 Jan 2017
Director's details changed for Mr Alexander Flight on 16 July 2012
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Director's details changed for Mr Alexander Flight on 16 July 2012
18 Nov 2016
Group of companies' accounts made up to 27 December 2015
07 Oct 2016
Termination of appointment of Rodger Mcmullan as a director on 22 September 2016
...
... and 166 more events
01 Mar 1994
New director appointed
01 Mar 1994
New director appointed
01 Mar 1994
New director appointed
20 Jan 1994
Company name changed randotte (no. 327) LIMITED\certificate issued on 21/01/94
05 Jan 1994
Incorporation

DUNDEE ENERGY RECYCLING LIMITED Charges

21 February 2013
Floating charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Dundee City Council
Description: Undertaking & all property & assets present & future…
16 October 2012
Floating charge
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Dundee City Council
Description: Undertaking & all property & assets present & future…
20 October 2011
Floating charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Dundee City Council
Description: Undertaking & all property & assets present & future…
28 May 2010
Floating charge
Delivered: 7 June 2010
Status: Outstanding
Persons entitled: Dundee City Council
Description: Undertaking & all property & assets present & future…
26 March 2004
Bond & floating charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Dundee City Council
Description: Undertaking and all property and assets present and future…
22 December 2003
Assignation in security
Delivered: 7 January 2004
Status: Satisfied on 14 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor's whole right, title, interest and benefit in…
15 October 1997
Assignation in security
Delivered: 16 October 1997
Status: Satisfied on 14 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: The project documents and shareholders agreement.
8 October 1997
Standard security
Delivered: 16 October 1997
Status: Satisfied on 14 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: 1.98 hectares of ground at forties road,dundee.
25 September 1997
Assignation in security
Delivered: 10 October 1997
Status: Satisfied on 14 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: Project documents and shareholders agreement. See the…
25 September 1997
Shares pledge
Delivered: 13 October 1997
Status: Satisfied on 14 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: All securities. See the mortgage charge document for full…
25 September 1997
Bond & floating charge
Delivered: 6 October 1997
Status: Satisfied on 14 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: Undertaking and all property and assets present and future…

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