Introduction
Watch Company
G
GLENFARG RECYCLING LIMITED
GLENFARG RECYCLING LIMITED is an active company incorporated on 8 May 2003 with the registered office located in Perthshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GLENFARG RECYCLING LIMITED was registered 22 years ago.(SIC: 74990)
Status
active
Active since 22 years ago
Company No
SC249046
LTD Company
Age
22 Years
Incorporated 8 May 2003
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
BINN SKIPS LIMITED
From: 8 May 2003To: 30 March 2006
Address
Binn Farm Glenfarg Perthshire, PH2 9PX,
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
May 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MACGREGOR, Allan
ActiveOrchard Bungalow, GlenfargPH2 9PX
Born April 1969
Director
Appointed 08 May 2003
MACGREGOR, Allan
Orchard Bungalow, GlenfargPH2 9PX
Born April 1969
Director
08 May 2003
Active
MACGREGOR, John Merchant
ActiveBinn Farm, GlenfargPH2 9PX
Born July 1945
Director
Appointed 08 May 2003
MACGREGOR, John Merchant
Binn Farm, GlenfargPH2 9PX
Born July 1945
Director
08 May 2003
Active
BRIAN REID LTD.
Resigned5 Logie Mill Beaverbank Office Park, EdinburghEH7 4HH
Corporate nominee secretary
Appointed 08 May 2003
Resigned 08 May 2003
BRIAN REID LTD.
5 Logie Mill Beaverbank Office Park, EdinburghEH7 4HH
Corporate nominee secretary
08 May 2003
Resigned 08 May 2003
Resigned
KIPPEN CAMPBELL
ResignedTay Street, PerthPH1 5TR
Corporate secretary
Appointed 08 May 2003
Resigned 11 May 2017
KIPPEN CAMPBELL
Tay Street, PerthPH1 5TR
Corporate secretary
08 May 2003
Resigned 11 May 2017
Resigned
STEPHEN MABBOTT LTD.
Resigned14 Mitchell Lane, GlasgowG1 3NU
Corporate nominee director
Appointed 08 May 2003
Resigned 08 May 2003
STEPHEN MABBOTT LTD.
14 Mitchell Lane, GlasgowG1 3NU
Corporate nominee director
08 May 2003
Resigned 08 May 2003
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Merchant Macgregor
ActiveGlenfarg, PerthPH2 9PX
Born July 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr John Merchant Macgregor
Glenfarg, PerthPH2 9PX
Born July 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Allan Macgregor
ActiveGlenfarg, PerthPH2 9PX
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Allan Macgregor
Glenfarg, PerthPH2 9PX
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
54
Description
Type
Date Filed
Document
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2017
17 June 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 June 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2006