A & M SMITH RECYCLING SERVICES LTD

Key Data

Status

Active

Company No.

SC248844

Incorporation date

06/05/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

10/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

14/08/2025

Director's details changed for Mr Scott Albert Morrison Smith on 2025-08-13

View PDF (2 pages)

14/08/2025

Director's details changed for Mrs Kerry Anne Smith on 2025-08-13

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

06/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

20/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

06/05/2024

Change of details for Ams Group (Scotland) Limited as a person with significant control on 2021-05-24

View PDF (2 pages)

14/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

10/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

20/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

20/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

27/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

20/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

20/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (5 pages)

18/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

15/11/2019

Notification of Ams Group (Scotland) Limited as a person with significant control on 2019-11-15

View PDF (2 pages)

15/11/2019

Cessation of Scott Albert Morrison Smith as a person with significant control on 2019-11-15

View PDF (1 pages)

15/11/2019

Cessation of Kerry Anne Smith as a person with significant control on 2019-11-15

View PDF (1 pages)

12/11/2019

Statement of company's objects

View PDF (2 pages)

12/11/2019

Change of share class name or designation

View PDF (2 pages)

12/11/2019

Resolutions

View PDF (1 pages)

12/11/2019

Resolutions

View PDF (35 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

31/10/2019

Certificate of change of name

View PDF (4 pages)

31/10/2019

Resolutions

View PDF (1 pages)

08/07/2019

Resolutions

View PDF (26 pages)

08/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (14 pages)

17/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (15 pages)

08/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

17/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

13/05/2015

Director's details changed for Alistair Norman Speid on 2015-05-06

View PDF (2 pages)

13/05/2015

Director's details changed for Kerry Anne Smith on 2015-05-06

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

22/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

25/07/2014

Director's details changed for Scott Albert Morrison Smith on 2014-07-25

View PDF (2 pages)

25/07/2014

Director's details changed for Kerry Anne Smith on 2014-07-25

View PDF (2 pages)

16/07/2014

Director's details changed for Alistair Norman Speid on 2014-07-16

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (7 pages)

13/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (7 pages)

18/06/2013

Director's details changed for Alistair Norman Speid on 2013-05-06

View PDF (2 pages)

18/06/2013

Director's details changed for Kerry Anne Smith on 2013-05-06

View PDF (2 pages)

18/06/2013

Director's details changed for Scott Albert Morrison Smith on 2013-05-06

View PDF (2 pages)

18/06/2013

Appointment of Brodies Secretarial Services Limited as a secretary

View PDF (2 pages)

10/04/2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (1 pages)

08/04/2013

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 2013-04-08

View PDF (1 pages)

19/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

16/08/2012

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

16/08/2012

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

16/08/2012

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-08-16

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (7 pages)

31/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

13/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (7 pages)

17/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

17/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

02/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

16/07/2009

Secretary's change of particulars md secretaries LIMITED logged form

View PDF (1 pages)

28/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

06/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

23/05/2008

Return made up to 06/05/08; full list of members

View PDF (7 pages)

31/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

Registered office changed on 25/01/08 from: 8 bon accord crescent aberdeen AB11 6DN

View PDF (1 pages)

25/01/2008

New secretary appointed

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (2 pages)

06/06/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

05/06/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

12/04/2006

Registered office changed on 12/04/06 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE

View PDF (1 pages)

22/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

05/01/2006

New director appointed

View PDF (2 pages)

16/12/2005

Partic of mort/charge *

View PDF (3 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

02/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

18/10/2004

Return made up to 06/05/04; full list of members; amend

View PDF (6 pages)

18/10/2004

Particulars of contract relating to shares

View PDF (4 pages)

18/10/2004

Ad 01/06/03--------- £ si 100@1

View PDF (2 pages)

18/10/2004

Ad 01/06/03--------- £ si 99@1

View PDF (2 pages)

13/10/2004

Resolutions

View PDF (28 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (1 pages)

03/08/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

23/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Resolutions

View PDF (1 pages)

06/05/2003

Incorporation

View PDF (41 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
5.46M
-
0.00
1.27M
-

2022
44
6.02M
-
0.00
2.03M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/03/2013 - Present	692
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	16/08/2012 - 11/03/2013	352
CLP SECRETARIES LIMITED	Corporate Secretary	06/05/2003 - 01/11/2005	149
MD SECRETARIES LIMITED	Corporate Secretary	01/01/2008 - 16/08/2012	161
Smith, Scott Albert Morrison	Director	06/05/2003 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About A & M SMITH RECYCLING SERVICES LTD

A & M SMITH RECYCLING SERVICES LTD is an(a) Active company incorporated on 06/05/2003 with the registered office located at Bankhead Recycling Centre, Duffshill Road, Portlethen, Aberdeenshire AB12 4RX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & M SMITH RECYCLING SERVICES LTD?

A & M SMITH RECYCLING SERVICES LTD is currently Active. It was registered on 06/05/2003 .

Where is A & M SMITH RECYCLING SERVICES LTD located?

A & M SMITH RECYCLING SERVICES LTD is registered at Bankhead Recycling Centre, Duffshill Road, Portlethen, Aberdeenshire AB12 4RX.

What does A & M SMITH RECYCLING SERVICES LTD do?

A & M SMITH RECYCLING SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A & M SMITH RECYCLING SERVICES LTD?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-05-31.