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KEENAN (RECYCLING) LIMITED

Company number SC254053

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Company Results (links open in a new window)
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)
23 Apr 2026 CS01 Confirmation statement made on 1 April 2026 with no updates
View PDF Confirmation statement made on 1 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
06 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 30 pages (30 pages)
06 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 117 pages (117 pages)
06 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
06 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
01 May 2025 CS01 Confirmation statement made on 8 April 2025 with updates
View PDF Confirmation statement made on 8 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Dec 2024 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Dec 2024 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Dec 2024 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Nov 2024 PSC02 Notification of Biffa Waste Services Limited as a person with significant control on 30 October 2024
View PDF Notification of Biffa Waste Services Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 AP01 Appointment of Mr Marc Anthony Angell as a director on 30 October 2024
View PDF Appointment of Mr Marc Anthony Angell as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 30 October 2024
View PDF Appointment of Mr Michael Robert Mason Topham as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 TM01 Termination of appointment of James Melvin Keenan as a director on 30 October 2024
View PDF Termination of appointment of James Melvin Keenan as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 TM01 Termination of appointment of James Anderson Clark as a director on 30 October 2024
View PDF Termination of appointment of James Anderson Clark as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 PSC07 Cessation of Bgf Gp Limited as a person with significant control on 30 October 2024
View PDF Cessation of Bgf Gp Limited as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 TM01 Termination of appointment of Richard John Pugh as a director on 30 October 2024
View PDF Termination of appointment of Richard John Pugh as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 TM01 Termination of appointment of Claire Margaret Keenan as a director on 30 October 2024
View PDF Termination of appointment of Claire Margaret Keenan as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 TM01 Termination of appointment of Grant Melvin Keenan as a director on 30 October 2024
View PDF Termination of appointment of Grant Melvin Keenan as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 TM01 Termination of appointment of Ritchie Clark as a director on 30 October 2024
View PDF Termination of appointment of Ritchie Clark as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 TM01 Termination of appointment of Gregor Keenan as a director on 30 October 2024
View PDF Termination of appointment of Gregor Keenan as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 AP03 Appointment of Ms Sarah Christine Parsons as a secretary on 30 October 2024
View PDF Appointment of Ms Sarah Christine Parsons as a secretary on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 AD01 Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to 101 Clydesmill Drive Cambuslang Glasgow G32 8RG on 4 November 2024
View PDF Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to 101 Clydesmill Drive Cambuslang Glasgow G32 8RG on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 156.13
View PDF Statement of capital following an allotment of shares on 30 October 2024
  • GBP 156.13
- link opens in a new window - 4 pages (4 pages)