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A & M SMITH RECYCLING SERVICES LTD

Company number SC248844

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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)
06 May 2024 PSC05 Change of details for Ams Group (Scotland) Limited as a person with significant control on 24 May 2021
14 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
20 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
20 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
15 Nov 2019 PSC02 Notification of Ams Group (Scotland) Limited as a person with significant control on 15 November 2019
15 Nov 2019 PSC07 Cessation of Scott Albert Morrison Smith as a person with significant control on 15 November 2019
15 Nov 2019 PSC07 Cessation of Kerry Anne Smith as a person with significant control on 15 November 2019
12 Nov 2019 CC04 Statement of company's objects
12 Nov 2019 SH08 Change of share class name or designation
12 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 202
31 Oct 2019 CERTNM Company name changed a&m smith skip hire LIMITED\certificate issued on 31/10/19
  • CONNOT ‐ Change of name notice
31 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-31
08 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates