A & M Smith Recycling Services Ltd. Head office in Portlethen. Check Director.

A & M Smith Recycling Services Ltd, Portlethen

A & M Smith Recycling Services Ltd is a private limited company. Formerly, it was named A&M Smith Skip Hire Limited (changed on 2019-10-31). Located at Bankhead Recycling Centre, Duffshill Road, Portlethen AB12 4RX, the aforementioned 20 years old enterprise was incorporated on 2003-05-06 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the firm: Alistair S. (appointed on 01 January 2008), Kerry S. (appointed on 21 December 2005), Scott S. (appointed on 06 May 2003).

About
Name: A & M Smith Recycling Services Ltd
Number: SC248844
Incorporation date: 2003-05-06
End of financial year: 31 May


Address:	Bankhead Recycling Centre Duffshill Road Portlethen AB12 4RX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ams Group (Scotland) Limited

15 November 2019

Address	Brodies House 31 - 33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc638737
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott S.

16 May 2016 - 15 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Kerry S.

16 May 2016 - 15 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,833,104	2,718,787	3,266,582	2,226,467	1,681,902	1,589,243	2,670,251	3,173,148	3,634,007
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,635,179	3,707,303	3,675,479	4,342,284	4,505,051	5,479,861	6,119,131	6,409,230	7,282,001
Shareholder Funds	3,388,420	3,490,865	3,458,827	-	-	-	-	-	-
Tangible Fixed Assets	2,006,515	1,931,664	1,518,264	-	-	-	-	-	-

The date for A & M Smith Recycling Services Ltd confirmation statement filing is 2024-05-20. The last confirmation statement was sent on 2023-05-06. The deadline for the next accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Ams Group (Scotland) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 31 - 33 Union Grove, AB10 6SD Aberdeen. Scott S. who has 1/2 or less of shares, 1/2 or less of voting rights. Kerry S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 15th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 27th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 18th, December 2019 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 12th, November 2019 \| capital	Free Download (2 pages)
SH01	202.00 GBP is the capital in company's statement on 2019/10/31 filed on: 11th, November 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 20th, December 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 20th, December 2017 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/06 filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/05/17 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/06 filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/05/12 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/06 filed on: 16th, July 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/06 filed on: 18th, June 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 19th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/06 filed on: 14th, May 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 31st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/06 filed on: 13th, May 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 17th, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/06 filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/05/31 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/28 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 6th, April 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/05/23 with complete member list filed on: 23rd, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 31st, March 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 7th, March 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 7th, March 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 22nd, March 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 22nd, March 2006 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 2nd, March 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 2nd, March 2005 \| accounts	Free Download (9 pages)
88(2)R	Alloted 100 shares on 2003/06/01. Value of each share 1 £. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/06/01. Value of each share 1 £. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/06/01. Value of each share 1 £. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, October 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, October 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 100 shares on 2003/06/01. Value of each share 1 £. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/03 with complete member list filed on: 3rd, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/03 with complete member list filed on: 3rd, August 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, May 2003 \| incorporation	Free Download (41 pages)
NEWINC	Company registration filed on: 6th, May 2003 \| incorporation	Free Download (41 pages)

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