Buchley Ecocentre Limited. Head office in Lanarkshire. Check Director.

Buchley Ecocentre Limited, Lanarkshire

Buchley Ecocentre Limited is a private limited company. Once, it was named Andpar (169) Limited (it was changed on 2007-07-11). Located at 84 Belmont Lane, Glasgow, Lanarkshire G12 8AN, the aforementioned 17 years old firm was incorporated on 2007-02-20 and is categorised as "treatment and disposal of non-hazardous waste" (SIC: 38210).
4 directors can be found in this enterprise: Kenneth A. (appointed on 18 September 2023), Joshua S. (appointed on 14 September 2023), Una C. (appointed on 24 August 2023).

About
Name: Buchley Ecocentre Limited
Number: SC316881
Incorporation date: 2007-02-20
End of financial year: 31 December


Address:	84 Belmont Lane Glasgow Lanarkshire G12 8AN
SIC code:	38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

Don J.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	116,942	166,682	131,748	185,065	345,758	312,521	304,193
Fixed Assets	174,335	197,295	207,209	22,816	11,107	3,456	50
Total Assets Less Current Liabilities	151,369	184,834	167,540	-11,153	-10,772	-10,375	-10,623
Intangible Fixed Assets	-	50	50	-	-	-	-
Number Shares Allotted	-	97	97	-	-	-	-
Shareholder Funds	141,369	162,090	84,065	-	-	-	-
Tangible Fixed Assets	174,285	197,038	207,159	-	-	-	-

The due date for Buchley Ecocentre Limited confirmation statement filing is 2024-03-05. The last one was sent on 2023-02-20. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 14th September 2023 filed on: 18th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th September 2023 filed on: 18th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th August 2023 filed on: 24th, August 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 1st December 2020 filed on: 8th, March 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 7th February 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (12 pages)
CH01	On 25th May 2017 director's details were changed filed on: 26th, May 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2016 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 22nd May 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd May 2015 filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st March 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th February 2015 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 14th, January 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 21st November 2014 filed on: 21st, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th September 2014 filed on: 13th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th June 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th February 2014 filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2014: 97.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, February 2014 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2013 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 3rd October 2012 filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2012 filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2011 filed on: 28th, February 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2010 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 24th, June 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 8th, January 2009 \| accounts	Free Download (12 pages)
288b	On 7th January 2009 Appointment terminated director filed on: 7th, January 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
288b	On 14th May 2008 Appointment terminated secretary filed on: 14th, May 2008 \| officers	Free Download (1 page)
88(2)	Alloted 97 shares from 1st May 2007 to 1st May 2007. Value of each share 1 gbp, total number of shares: 195. filed on: 11th, March 2008 \| capital	Free Download (2 pages)
353	Location of register of members filed on: 6th, March 2008 \| address	Free Download (1 page)
288b	On 6th March 2008 Appointment terminated director filed on: 6th, March 2008 \| officers	Free Download (1 page)
288b	On 6th March 2008 Appointment terminated secretary filed on: 6th, March 2008 \| officers	Free Download (1 page)
288a	On 6th March 2008 Secretary appointed filed on: 6th, March 2008 \| officers	Free Download (2 pages)
288a	On 6th March 2008 Director appointed filed on: 6th, March 2008 \| officers	Free Download (2 pages)
288a	On 6th March 2008 Director appointed filed on: 6th, March 2008 \| officers	Free Download (2 pages)
288b	On 29th December 2007 Director resigned filed on: 29th, December 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed andpar (169) LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007 \| change of name	Free Download (3 pages)
287	Registered office changed on 11/07/07 from: charles oakley house 125 west regent street glasgow lanarkshire G2 2SA filed on: 11th, July 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, July 2007 \| resolution	Free Download (2 pages)
88(2)R	Alloted 97 shares from 24th May 2007 to 24th May 2007. Value of each share 1 £, total number of shares: 98. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, February 2007 \| incorporation	Free Download (23 pages)

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