MAC-GLASS RECYCLING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL
Company number SC238440
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of MAC-GLASS RECYCLING LIMITED are www.macglassrecycling.co.uk, and www.mac-glass-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mac Glass Recycling Limited is a Private Limited Company. The company registration number is SC238440. Mac Glass Recycling Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Mac Glass Recycling Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . BARRETT-HAGUE, Helen Patricia is a Secretary of the company. SENIOR, Karen is a Secretary of the company. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. Secretary MCBRIDE, James Christopher has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Secretary SKENE EDWARDS WS has been resigned. Director BURROWS SMITH, Mark has been resigned. Director CARDWELL, John Richard has been resigned. Director HELLINGS, Michael has been resigned. Director HURLEY, Barrie Sidney has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director MACDONALD, Robert Iain Ferguson has been resigned. Director MCBRIDE, Brian John has been resigned. Director ROBERTSON, David Balfour has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
Secretary
SENIOR, Karen
Appointed Date: 01 November 2014
Director
PIDDINGTON, Phillip Charles
Appointed Date: 31 July 2015
69 years old
Director
REES, Elliot Arthur James
Appointed Date: 31 July 2015
51 years old

Resigned Directors

Secretary
MCBRIDE, James Christopher
Resigned: 19 November 2004
Appointed Date: 20 November 2002
Secretary
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 19 November 2004
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 25 March 2016
Nominee Secretary
SKENE EDWARDS WS
Resigned: 20 November 2002
Appointed Date: 21 October 2002
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
59 years old
Director
CARDWELL, John Richard
Resigned: 31 October 2006
Appointed Date: 19 November 2004
81 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 19 November 2004
74 years old
Director
HURLEY, Barrie Sidney
Resigned: 22 March 2010
Appointed Date: 19 November 2004
74 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
MACDONALD, Robert Iain Ferguson
Resigned: 21 October 2002
Appointed Date: 21 October 2002
75 years old
Director
MCBRIDE, Brian John
Resigned: 19 November 2004
Appointed Date: 21 October 2002
73 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 19 November 2004
71 years old

Persons With Significant Control

Viridor Waste Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAC-GLASS RECYCLING LIMITED Events

09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
12 Apr 2016
Appointment of Richard Cyril Zmuda as a secretary on 25 March 2016
01 Apr 2016
Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016
...
... and 65 more events
02 Dec 2002
Secretary resigned
02 Dec 2002
New secretary appointed
30 Oct 2002
New director appointed
30 Oct 2002
Director resigned
21 Oct 2002
Incorporation

MAC-GLASS RECYCLING LIMITED Charges

9 April 2003
Floating charge
Delivered: 17 April 2003
Status: Satisfied on 8 April 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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