ALBION RECYCLING & ENVIRONMENTAL MANAGEMENT LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 4LZ

Company number SC294756
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 21 HUNTER STREET, EAST KILBRIDE, G74 4LZ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of ALBION RECYCLING & ENVIRONMENTAL MANAGEMENT LIMITED are www.albionrecyclingenvironmentalmanagement.co.uk, and www.albion-recycling-environmental-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Albion Recycling Environmental Management Limited is a Private Limited Company. The company registration number is SC294756. Albion Recycling Environmental Management Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Albion Recycling Environmental Management Limited is 21 Hunter Street East Kilbride G74 4lz. . NISBET, Alan Forrest is a Secretary of the company. NISBET, Douglas Carruthers is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
NISBET, Alan Forrest
Appointed Date: 21 December 2005

Director
NISBET, Douglas Carruthers
Appointed Date: 21 December 2005
66 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Nominee Director
ACS NOMINEES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Douglas Carruthers Nisbet
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALBION RECYCLING & ENVIRONMENTAL MANAGEMENT LIMITED Events

28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1

...
... and 22 more events
23 Jan 2006
New director appointed
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
13 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Dec 2005
Incorporation