BROOKFIELD METAL RECYCLING LTD.

Profile BROOKFIELD METAL RECYCLING LTD.

Actual on 01.09.2021
Company name
BROOKFIELD METAL RECYCLING LTD.
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Company number
SC353606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 January 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 16 January 2022 due by Sunday, 30 January 2022

Last statement dated Saturday, 16 January 2021

Nature of business (SIC)
46770 - Wholesale of waste and scrap
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Registered office address
AVONTOUN WORKS, WEST LOTHIAN, LINLITHGOW, EH49 6QD
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PSC and Officers BROOKFIELD METAL RECYCLING LTD.

Officers

(as of 25.09.2020)

DALTON, Peter Thomas
Status: Active
Appointed on: Friday, 16 January 2009
Correspondence address: 33 Boggs Holdings, Pencaitland, Tranent, East Lothian, EH34 5BA
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: Britain
HENDRY, Elizabeth Gear
Status: Active
Appointed on: Friday, 16 January 2009
Correspondence address: 33 Boggs Holdings, Pencaitland, Tranent, East Lothian, EH49 6QD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENDRY, William Thomas
Status: Active
Appointed on: Friday, 13 September 2013
Correspondence address: Avontoun Works Linlithgow, Scotland, West Lothian, EH49 6QD
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 16 January 2009
Resigned on: Friday, 16 January 2009
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role: Secretary
MABBOTT, Stephen George
Status: Not active
Appointed on: Friday, 16 January 2009
Resigned on: Friday, 16 January 2009
Correspondence address: 5 Inveresk Gate, Inveresk, EH21 7TB
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
HENDRY, William Thomas
Status: Not active
Appointed on: Friday, 16 January 2009
Resigned on: Tuesday, 04 September 2012
Correspondence address: 33 Boggs Holdings, Pencaitland, Tranent, East Lothian, EH49 6QD
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Peter Thomas Dalton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Avontoun Works Linlithgow, West Lothian
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Ownership Of Shares 75 To 100 Percent