ALLGLASS REPROCESSORS (U.K.) LIMITED

Key Data

Status

Active

Company No.

SC226505

Incorporation date

20/12/2001

Size

Full

Classification

Shaping and processing of flat glass (23.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2001)

27/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (14 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (11 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

04/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

10/09/2024

Appointment of Mr. Palle Nordahl as a director on 2024-09-01

View PDF (2 pages)

09/09/2024

Termination of appointment of Dennis Wager as a secretary on 2024-08-31

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

01/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (3 pages)

28/02/2023

Appointment of Head of Group Operations Kevin Lamont as a director on 2023-02-27

View PDF (2 pages)

28/02/2023

Termination of appointment of Andre Thomsen as a director on 2023-02-27

View PDF (1 pages)

15/12/2022

Secretary's details changed for Mr Dennis Wager on 2022-12-14

View PDF (1 pages)

15/12/2022

Director's details changed for Mr Andre Thomsen on 2022-12-14

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

17/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

24/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

09/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

17/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

09/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

09/12/2019

Termination of appointment of Ulrik Haagen-Olsen as a director on 2019-12-01

View PDF (1 pages)

02/10/2019

Termination of appointment of Agnes Catherine Colhoun as a director on 2019-09-30

View PDF (1 pages)

13/09/2019

Satisfaction of charge SC2265050002 in full

View PDF (1 pages)

23/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

12/08/2019

Resolutions

View PDF (28 pages)

17/06/2019

Appointment of Mr Andre Thomsen as a director on 2019-06-05

View PDF (2 pages)

17/06/2019

Termination of appointment of Hans Peder Hansen as a director on 2019-06-05

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

20/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

07/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

11/05/2017

Appointment of Mr Dennis Wager as a secretary on 2017-05-04

View PDF (2 pages)

11/05/2017

Termination of appointment of Carsten Mikkelsen as a secretary on 2017-05-04

View PDF (1 pages)

26/08/2016

Registration of charge SC2265050002, created on 2016-08-26

View PDF (11 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

16/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

25/04/2016

Termination of appointment of Stacey Greyshon as a secretary on 2016-04-01

View PDF (1 pages)

25/04/2016

Appointment of Mr Ulrik Haagen-Olsen as a director on 2016-04-01

View PDF (2 pages)

25/04/2016

Termination of appointment of Goran Eklund as a director on 2016-04-01

View PDF (1 pages)

25/04/2016

Appointment of Mr Carsten Mikkelsen as a secretary on 2016-04-01

View PDF (2 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

06/05/2015

Miscellaneous

View PDF (1 pages)

16/02/2015

Auditor's resignation

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

23/05/2014

Appointment of Stacey Greyshon as a secretary

View PDF (2 pages)

23/05/2014

Termination of appointment of Robert Ashall as a secretary

View PDF (1 pages)

07/02/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (7 pages)

10/10/2013

Resolutions

View PDF (22 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

30/09/2013

Termination of appointment of John Rainey as a director

View PDF (1 pages)

20/06/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (8 pages)

22/11/2012

Appointment of Mrs Agnes Catherine Colhoun as a director

View PDF (2 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

29/02/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (7 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

20/05/2011

Appointment of Mr Hans Peder Hansen as a director

View PDF (2 pages)

20/05/2011

Termination of appointment of Jimmy Olsson as a director

View PDF (1 pages)

27/01/2011

Appointment of Robert James Ashall as a secretary

View PDF (2 pages)

27/01/2011

Termination of appointment of Mark Keane as a secretary

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (7 pages)

20/12/2010

Director's details changed for Jimmy Olsson on 2010-12-20

View PDF (2 pages)

10/12/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

15/09/2010

Appointment of Mr Goran Eklund as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Nils Wolff as a director

View PDF (1 pages)

22/06/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (14 pages)

19/04/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

02/10/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

02/09/2009

Director appointed jimmy olsson

View PDF (2 pages)

17/08/2009

Particulars of a mortgage or charge / charge no: 1

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10/08/2009

Secretary appointed mark patrick keane

View PDF (2 pages)

16/02/2009

Resolutions

View PDF (20 pages)

16/02/2009

Appointment terminated secretary jane stewart

View PDF (1 pages)

16/02/2009

Appointment terminated director thomas breen

View PDF (1 pages)

16/02/2009

Appointment terminated director michael tracey

View PDF (1 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

30/12/2008

Return made up to 20/12/08; full list of members

View PDF (4 pages)

06/02/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

22/11/2007

Conso 13/11/07

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22/11/2007

Ad 13/11/07--------- £ si 3@2=6 £ ic 2/8

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22/11/2007

Resolutions

View PDF (2 pages)

22/11/2007

Resolutions

View PDF (20 pages)

22/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (3 pages)

01/03/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

23/01/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

08/06/2006

New director appointed

View PDF (3 pages)

25/05/2006

Resolutions

View PDF (9 pages)

25/05/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

17/01/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

29/12/2004

Return made up to 20/12/04; full list of members

View PDF (6 pages)

23/02/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

06/02/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

06/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

19/02/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

10/05/2002

Registered office changed on 10/05/02 from: 180 west regent street glasgow G2 4RW

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

Certificate of change of name

View PDF (2 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Registered office changed on 10/01/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

20/12/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-52.91 % *

* during past year

Cash in Bank

£1,569,340.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
26
4.65M
-
0.00
3.33M
-

2022
26
4.66M
-
0.00
1.57M
-

2022
26
4.66M
-
0.00
1.57M
-

Employees

2022

Employees

26 0 % *

Net Assets(GBP)

4.66M £0.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.57M £-52.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rainey, John	Director	13/11/2007 - 19/09/2013	6
Haagen-Olsen, Ulrik	Director	01/04/2016 - 01/12/2019	2
BRIAN REID LTD.	Nominee Secretary	20/12/2001 - 10/01/2002	6709
STEPHEN MABBOTT LTD.	Nominee Director	20/12/2001 - 10/01/2002	6626
Tracey, Michael Thomas	Director	10/01/2002 - 02/02/2009	35

Persons with Significant Control

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

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Description

About ALLGLASS REPROCESSORS (U.K.) LIMITED

ALLGLASS REPROCESSORS (U.K.) LIMITED is an(a) Active company incorporated on 20/12/2001 with the registered office located at 49 Burnbrae Road, Linwood, Paisley, Renfrew PA3 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLGLASS REPROCESSORS (U.K.) LIMITED?

ALLGLASS REPROCESSORS (U.K.) LIMITED is currently Active. It was registered on 20/12/2001 .

Where is ALLGLASS REPROCESSORS (U.K.) LIMITED located?

ALLGLASS REPROCESSORS (U.K.) LIMITED is registered at 49 Burnbrae Road, Linwood, Paisley, Renfrew PA3 3BD.

What does ALLGLASS REPROCESSORS (U.K.) LIMITED do?

ALLGLASS REPROCESSORS (U.K.) LIMITED operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

How many employees does ALLGLASS REPROCESSORS (U.K.) LIMITED have?

ALLGLASS REPROCESSORS (U.K.) LIMITED had 26 employees in 2022.

What is the latest filing for ALLGLASS REPROCESSORS (U.K.) LIMITED?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-12-31.