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Company Information for

KEENAN (RECYCLING) LIMITED

6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL,
Company Registration Number
SC254053
Private Limited Company
Active

Company Overview

About Keenan (recycling) Ltd
KEENAN (RECYCLING) LIMITED was founded on 2003-08-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Keenan (recycling) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEENAN (RECYCLING) LIMITED
 
Legal Registered Office
6 & 7 QUEENS TERRACE
ABERDEEN
AB10 1XL
Other companies in AB10
 
Filing Information
Company Number SC254053
Company ID Number SC254053
Date formed 2003-08-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB836587288  
Last Datalog update: 2018-10-04 18:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEENAN (RECYCLING) LIMITED

Company Officers of KEENAN (RECYCLING) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDERSON CLARK
Director 2015-09-15
RITCHIE CLARK
Director 2016-07-11
GRANT MELVIN KEENAN
Director 2003-08-11
GREGOR KEENAN
Director 2004-03-29
JAMES MELVIN KEENAN
Director 2004-03-29
RICHARD PUGH
Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GRAEME GUNN
Director 2015-01-27 2016-06-30
ANDREW JAMES THOMSON
Director 2013-01-24 2016-06-30
AGNES HAMILTON KEENAN
Director 2004-03-29 2015-09-15
WILLIAM MCCALL
Director 2013-01-24 2013-11-22
CLAIRE KEENAN
Company Secretary 2003-08-11 2008-11-20
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2003-08-11 2003-08-11
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2003-08-11 2003-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDERSON CLARK CONTRACT SOLUTIONS GROUP HOLDINGS LTD Director 2017-12-15 CURRENT 2017-12-15 Active
JAMES ANDERSON CLARK CONTRACT SOLUTIONS (GRAMPIAN) LTD Director 2017-06-08 CURRENT 2009-11-18 Active
JAMES ANDERSON CLARK FIBRE 1 LTD Director 2017-06-06 CURRENT 2014-11-14 Active
JAMES ANDERSON CLARK THE TELEGRAPH COUNTRY PUB LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
JAMES ANDERSON CLARK AV ONE SOLUTIONS LTD Director 2016-09-01 CURRENT 2016-09-01 Active
JAMES ANDERSON CLARK CRAIGENDARROCH INVESTMENTS LIMITED Director 2008-02-26 CURRENT 2008-02-09 Active
JAMES ANDERSON CLARK NEVIS GROUP LIMITED Director 2005-11-01 CURRENT 1992-02-24 Active
JAMES ANDERSON CLARK KENDICE LIMITED Director 2004-12-08 CURRENT 2004-10-13 Active
JAMES ANDERSON CLARK CASHDOWN LIMITED Director 1992-04-23 CURRENT 1992-03-26 Dissolved 2015-05-15
GRANT MELVIN KEENAN ENTERPRISE NORTH EAST TRUST LIMITED Director 2012-05-29 CURRENT 2001-09-24 Active
SHERRIE LOUISE THEIS DUNN WORSLEY VIEW PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
SHERRIE LOUISE THEIS DUNN EXEDRA PROPERTIES LTD Company Secretary 2007-07-20 CURRENT 2007-07-20 Active
SHERRIE LOUISE THEIS DUNN EXEDRA PROPERTY GROUP LTD Company Secretary 2007-07-16 CURRENT 2007-07-16 Active
RICHARD PUGH TASK FRONTERRA GEOSCIENCE LIMITED Director 2017-08-17 CURRENT 2001-05-22 Active
RICHARD PUGH STATS (UK) LTD. Director 2016-05-25 CURRENT 1998-02-16 Active
RICHARD PUGH AUBIN LIMITED Director 2015-11-25 CURRENT 1986-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED
2018-04-08PSC07CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-05-26RES01ALTER ARTICLES 08/05/2017
2016-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 153
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2540530005
2016-08-05AP01DIRECTOR APPOINTED MR RITCHIE CLARK
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNN
2016-05-09AUDAUDITOR'S RESIGNATION
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 16 CARDEN PLACE ABERDEEN AB10 1FX
2015-11-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-06RES12VARYING SHARE RIGHTS AND NAMES
2015-10-06RES01ADOPT ARTICLES 15/09/2015
2015-10-06SH02SUB-DIVISION 13/09/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 153
2015-10-06SH0615/09/15 STATEMENT OF CAPITAL GBP 153.00
2015-10-06SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-24RP04SECOND FILING WITH MUD 11/08/15 FOR FORM AR01
2015-09-24SH0125/03/06 STATEMENT OF CAPITAL GBP 150000
2015-09-24ANNOTATIONClarification
2015-09-16AP01DIRECTOR APPOINTED MR RICHARD PUGH
2015-09-16AP01DIRECTOR APPOINTED MR JAMES ANDERSON CLARK
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR AGNES KEENAN
2015-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-24AR0111/08/15 FULL LIST
2015-02-13AP01DIRECTOR APPOINTED MR ANDREW GRAEME GUNN
2014-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 153
2014-08-28AR0111/08/14 FULL LIST
2014-04-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL
2013-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-20AR0111/08/13 FULL LIST
2013-06-03AP01DIRECTOR APPOINTED MR WILLIAM MCCALL
2013-06-03AP01DIRECTOR APPOINTED MR ANDREW JAMES THOMSON
2012-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-23AR0111/08/12 FULL LIST
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-06AR0111/08/11 FULL LIST
2010-09-14AR0111/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELVIN KEENAN / 11/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOR KEENAN / 11/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AGNES HAMILTON KEENAN / 11/08/2010
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-26AR0111/08/09 NO CHANGES
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY CLAIRE KEENAN
2008-11-21363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-1088(2)RAD 29/11/07--------- £ SI 53@1=53 £ IC 150100/150153
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-07363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2006-09-01363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-01123NC INC ALREADY ADJUSTED 25/03/06
2006-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-01410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-1588(2)RAD 08/03/04--------- £ SI 99@1=99 £ IC 1/100
2003-08-28225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-08-28288bDIRECTOR RESIGNED
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28288bSECRETARY RESIGNED
2003-08-28288aNEW SECRETARY APPOINTED
2003-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1090873 Active Licenced property: NEW DEER HILLHEAD OF AUCHREDDIE TURRIFF GB AB53 6YH;BURNBRAE ROAD KEENAN RECYCLING LTD LINWOOD INDUSTRIAL ESTATE LINWOOD PAISLEY LINWOOD INDUSTRIAL ESTATE GB PA3 3BD;WARDPARK SOUTH 3A DUNNSWOOD ROAD CUMBERNAULD GLASGOW CUMBERNAULD GB G67 3EN;TODHILLS FARM DRUM FARM LLP 684 OLD DALKEITH ROAD DANDERHALL DALKEITH 684 OLD DALKEITH ROAD GB EH22 1RR;OLD BRICKFIELD SARVAL (HARTSHILL)LTD AUCHTERDERRAN ROAD LOCHGELLY AUCHTERDERRAN ROAD GB KY5 9HE. Correspondance address: NEW DEER HILLHEAD OF AUCHREDDIE TURRIFF GB AB53 6YH
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1090873 Active Licenced property: NEW DEER HILLHEAD OF AUCHREDDIE TURRIFF GB AB53 6YH;BURNBRAE ROAD KEENAN RECYCLING LTD LINWOOD INDUSTRIAL ESTATE LINWOOD PAISLEY LINWOOD INDUSTRIAL ESTATE GB PA3 3BD;WARDPARK SOUTH 3A DUNNSWOOD ROAD CUMBERNAULD GLASGOW CUMBERNAULD GB G67 3EN;TODHILLS FARM DRUM FARM LLP 684 OLD DALKEITH ROAD DANDERHALL DALKEITH 684 OLD DALKEITH ROAD GB EH22 1RR;OLD BRICKFIELD SARVAL (HARTSHILL)LTD AUCHTERDERRAN ROAD LOCHGELLY AUCHTERDERRAN ROAD GB KY5 9HE. Correspondance address: NEW DEER HILLHEAD OF AUCHREDDIE TURRIFF GB AB53 6YH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEENAN (RECYCLING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-11 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2012-11-27 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2007-10-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2004-07-01 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2004-05-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of KEENAN (RECYCLING) LIMITED registering or being granted any patents
Domain Names

KEENAN (RECYCLING) LIMITED owns 1 domain names.

keenanrecycling.co.uk  

Trademarks
We have not found any records of KEENAN (RECYCLING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEENAN (RECYCLING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as KEENAN (RECYCLING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEENAN (RECYCLING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KEENAN (RECYCLING) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEENAN (RECYCLING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEENAN (RECYCLING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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