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Company Information for

BIFFA ARGYLL & BUTE HOLDINGS LIMITED

101 CLYDESMILL DRIVE, CLYDESMILL INDUSTRIAL ESTATE, CAMBUSLANG, GLASGOW, G32 8RG,
Company Registration Number
SC219887
Private Limited Company
Active

Company Overview

About Biffa Argyll & Bute Holdings Ltd
BIFFA ARGYLL & BUTE HOLDINGS LIMITED was founded on 2001-06-06 and has its registered office in Cambuslang. The organisation's status is listed as "Active". Biffa Argyll & Bute Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIFFA ARGYLL & BUTE HOLDINGS LIMITED
 
Legal Registered Office
101 CLYDESMILL DRIVE
CLYDESMILL INDUSTRIAL ESTATE
CAMBUSLANG
GLASGOW
G32 8RG
Other companies in EH2
 
Previous Names
RENEWI ARGYLL & BUTE HOLDINGS LIMITED17/10/2024
SHANKS ARGYLL & BUTE HOLDINGS LIMITED09/10/2017
Filing Information
Company Number SC219887
Company ID Number SC219887
Date formed 2001-06-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIFFA ARGYLL & BUTE HOLDINGS LIMITED
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Company Officers of BIFFA ARGYLL & BUTE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BERNARD GRIFFIN-SMITH
 Company Secretary 2008-10-24
ALISTAIR DANIEL BROOKES
 Director 2015-04-01
MICHAEL ANDREW TURNER
 Director 2017-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM NATHANIEL RICHFORD
 Director 2016-02-25 2017-02-07
NIGEL FRANK CATLING
 Director 2015-04-01 2016-11-30
ROBERT IAN CARTWRIGHT
 Director 2015-04-01 2016-02-25
PETER DAMIAN EGLINTON
 Director 2013-04-15 2015-03-31
DAVID KEVIN MULLIGAN
 Director 2014-02-10 2015-03-31
JEREMY JOHN COBBETT SIMPSON
 Director 2012-10-22 2014-03-31
IAN FREDERICK GOODFELLOW
 Director 2004-07-16 2013-03-31
ROBIN BRUCE STEVENSON
 Director 2011-03-21 2012-09-25
JULIAN ASHLEY TRANTER
 Director 2010-01-29 2011-04-07
CHRISTOPHER SURCH
 Director 2009-05-01 2010-10-29
STEPHEN LESLIE RAY
 Director 2008-01-23 2010-01-29
ROBERT IAN CARTWRIGHT
 Director 2005-04-30 2009-10-13
MARK IAN SAUNDERS
 Director 2009-07-01 2009-08-05
FRASER ANDREW NORTON WELHAM
 Director 2006-01-01 2009-05-27
JOANNE ELIZABETH TAUNTON LEWIS
 Company Secretary 2001-10-10 2008-10-24
NIGEL IAN AITCHISON
 Director 2006-08-01 2008-01-23
MICHAEL CHARLES EDWARD AVERILL
 Director 2001-07-27 2007-09-30
ALAN WILLIAM FULLERTON MCVICKER
 Director 2006-01-25 2006-07-21
DAVID JOHN DOWNES
 Director 2001-07-27 2005-12-31
ALAN DUNCAN PATRICKSON
 Director 2003-05-07 2005-12-01
MICHAEL JAMES CLARKE
 Director 2001-07-27 2005-04-30
BRIAN JAMES MARTIN
 Director 2003-01-16 2004-05-14
JAMES ROBERT MEREDITH
 Director 2001-07-27 2003-03-31
RICHARD DEXTER LUCAS
 Director 2001-08-24 2003-01-16
SARA PHILIPA CANNON
 Company Secretary 2001-07-27 2001-10-10
BURNESS
 Nominated Secretary 2001-06-06 2001-07-27
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2001-06-06 2001-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BERNARD GRIFFIN-SMITH BIFFA CUMBRIA HOLDINGS LTD Company Secretary 2009-01-23 CURRENT 2009-01-23 Active
PHILIP BERNARD GRIFFIN-SMITH BIFFA CUMBRIA LTD Company Secretary 2009-01-23 CURRENT 2009-01-23 Active
PHILIP BERNARD GRIFFIN-SMITH BIFFA ARGYLL & BUTE LTD Company Secretary 2008-10-24 CURRENT 2000-09-20 Active
PHILIP BERNARD GRIFFIN-SMITH CAIRD TRUSTEES (ATLAS) LIMITED Company Secretary 2008-05-01 CURRENT 1999-07-08 Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH CAIRD TRUSTEES LIMITED Company Secretary 2008-05-01 CURRENT 1989-04-04 Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH BIO-LOGIC REMEDIATION LIMITED Company Secretary 2008-05-01 CURRENT 1997-11-11 Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH CAIRD COMMERCIAL VEHICLES LIMITED Company Secretary 2008-05-01 CURRENT 1945-07-18 Dissolved 2015-08-11
PHILIP BERNARD GRIFFIN-SMITH D & D ENVIRONMENTAL SERVICES LIMITED Company Secretary 2008-05-01 CURRENT 1991-05-30 Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH REFORM STREET INVESTMENTS LIMITED Company Secretary 2008-05-01 CURRENT 1982-10-05 Dissolved 2015-07-14
PHILIP BERNARD GRIFFIN-SMITH CAIRD INDUSTRIAL SERVICES LIMITED Company Secretary 2008-05-01 CURRENT 1988-11-04 Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH CLEAR WASTE LIMITED Company Secretary 2008-05-01 CURRENT 1970-10-20 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED Company Secretary 2008-05-01 CURRENT 1989-11-30 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH PEMBROKESHIRE ENVIRONMENTAL LIMITED Company Secretary 2008-05-01 CURRENT 1989-08-07 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH ROBINSON BROS (ENVIRONMENTAL) LIMITED Company Secretary 2008-05-01 CURRENT 1955-04-07 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (CAMDEN) LIMITED Company Secretary 2008-05-01 CURRENT 1987-09-09 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH GOODWIN'S MINI SKIPS LIMITED Company Secretary 2008-05-01 CURRENT 1978-10-31 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH ROBINSON BROS. (DISPOSAL SERVICES) LIMITED Company Secretary 2008-05-01 CURRENT 1991-11-25 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED Company Secretary 2008-05-01 CURRENT 1990-12-24 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH GREENACRE WASTE MANAGEMENT LIMITED Company Secretary 2008-05-01 CURRENT 1993-01-25 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH CAIRD TRADING LIMITED Company Secretary 2008-05-01 CURRENT 1982-09-30 Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (TEESSIDE) LIMITED Company Secretary 2008-05-01 CURRENT 1990-06-01 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH ATLAS CLENSOL LIMITED Company Secretary 2008-05-01 CURRENT 1927-03-07 Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN, LIMITED Company Secretary 2008-05-01 CURRENT 1924-11-17 Dissolved 2017-09-26
PHILIP BERNARD GRIFFIN-SMITH LOTHIAN LIMITED Company Secretary 2008-05-01 CURRENT 1990-02-15 Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED Company Secretary 2008-05-01 CURRENT 1985-11-04 Liquidation
PHILIP BERNARD GRIFFIN-SMITH SHANKS CAPITAL INVESTMENT LIMITED Company Secretary 2008-05-01 CURRENT 2002-03-11 Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED Company Secretary 2008-05-01 CURRENT 1915-05-11 Dissolved 2017-01-31
PHILIP BERNARD GRIFFIN-SMITH WASTECOM LIMITED Company Secretary 2008-05-01 CURRENT 2005-02-08 Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED Company Secretary 2008-05-01 CURRENT 1990-11-29 Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH SHANKS FINANCE LIMITED Company Secretary 2008-05-01 CURRENT 2001-08-06 Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH SHANKS INVESTMENTS Company Secretary 2008-05-01 CURRENT 2004-12-17 Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH CAIRD GROUP LIMITED Company Secretary 2008-05-01 CURRENT 1919-04-21 Dissolved 2018-02-24
PHILIP BERNARD GRIFFIN-SMITH SHANKS DUMFRIES AND GALLOWAY LIMITED Company Secretary 2008-05-01 CURRENT 2003-03-18 Liquidation
PHILIP BERNARD GRIFFIN-SMITH SHANKS CHEMICAL SERVICES LIMITED Company Secretary 2008-05-01 CURRENT 1968-07-02 Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH ELWA LIMITED Company Secretary 2008-05-01 CURRENT 1992-03-25 Active
PHILIP BERNARD GRIFFIN-SMITH SHANKS ENVIRONMENTAL SERVICES LIMITED Company Secretary 2008-05-01 CURRENT 2002-03-11 Dissolved 2018-05-28
PHILIP BERNARD GRIFFIN-SMITH SAFEWASTE LIMITED Company Secretary 2008-05-01 CURRENT 1990-03-27 Active
PHILIP BERNARD GRIFFIN-SMITH BIFFA PFI INVESTMENTS LIMITED Company Secretary 2008-05-01 CURRENT 1996-02-08 Active
PHILIP BERNARD GRIFFIN-SMITH RENEWI HOLDINGS LIMITED Company Secretary 2008-05-01 CURRENT 1999-11-30 Active
PHILIP BERNARD GRIFFIN-SMITH RENEWI FINANCIAL MANAGEMENT LIMITED Company Secretary 2008-05-01 CURRENT 2005-02-16 Liquidation
PHILIP BERNARD GRIFFIN-SMITH RENEWI PLC Company Secretary 2008-05-01 CURRENT 1982-02-04 Active
PHILIP BERNARD GRIFFIN-SMITH SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Company Secretary 2008-05-01 CURRENT 2003-03-18 Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH BIFFA TREATMENT SERVICES LIMITED Company Secretary 2008-05-01 CURRENT 1989-06-08 Active
PHILIP BERNARD GRIFFIN-SMITH BIFFA SRF TRADING LTD Company Secretary 2008-05-01 CURRENT 1990-11-29 Active
ALISTAIR DANIEL BROOKES BIFFA BDR LIMITED Director 2016-09-09 CURRENT 2011-10-24 Active
ALISTAIR DANIEL BROOKES BIFFA BDR HOLDINGS LIMITED Director 2016-09-09 CURRENT 2011-10-24 Active
ALISTAIR DANIEL BROOKES ELWA HOLDINGS LIMITED Director 2016-01-01 CURRENT 2010-09-28 Active
ALISTAIR DANIEL BROOKES ENERGEN BIOGAS LIMITED Director 2016-01-01 CURRENT 2008-02-27 Active
ALISTAIR DANIEL BROOKES ELWA LIMITED Director 2016-01-01 CURRENT 1992-03-25 Active
ALISTAIR DANIEL BROOKES RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Director 2016-01-01 CURRENT 2009-04-24 In Administration/Administrative Receiver
ALISTAIR DANIEL BROOKES RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED Director 2016-01-01 CURRENT 2009-03-03 In Administration/Administrative Receiver
ALISTAIR DANIEL BROOKES CAIRD EVERED LIMITED Director 2016-01-01 CURRENT 1988-09-01 Active
ALISTAIR DANIEL BROOKES BIFFA SRF TRADING LTD Director 2016-01-01 CURRENT 1990-11-29 Active
ALISTAIR DANIEL BROOKES CAIRD EVERED HOLDINGS LIMITED Director 2016-01-01 CURRENT 2006-11-22 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE HOLDINGS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
ALISTAIR DANIEL BROOKES BIFFA PFI INVESTMENTS LIMITED Director 2015-12-08 CURRENT 1996-02-08 Active
ALISTAIR DANIEL BROOKES BIFFA CUMBRIA HOLDINGS LTD Director 2015-04-01 CURRENT 2009-01-23 Active
ALISTAIR DANIEL BROOKES BIFFA CUMBRIA LTD Director 2015-04-01 CURRENT 2009-01-23 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE PFI HOLDINGS LIMITED Director 2015-04-01 CURRENT 2012-08-28 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE PFI LIMITED Director 2015-04-01 CURRENT 2012-08-28 Active
ALISTAIR DANIEL BROOKES BIFFA ARGYLL & BUTE LTD Director 2015-04-01 CURRENT 2000-09-20 Active
MICHAEL ANDREW TURNER BIFFA CUMBRIA HOLDINGS LTD Director 2017-02-07 CURRENT 2009-01-23 Active
MICHAEL ANDREW TURNER BIFFA CUMBRIA LTD Director 2017-02-07 CURRENT 2009-01-23 Active
MICHAEL ANDREW TURNER BIFFA ARGYLL & BUTE LTD Director 2017-02-07 CURRENT 2000-09-20 Active
MICHAEL ANDREW TURNER BIFFA TREATMENT SERVICES LIMITED Director 2011-04-01 CURRENT 1989-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23Change of details for Renewi Uk Pfi Limited as a person with significant control on 2024-10-17
2024-10-17Company name changed renewi argyll & bute holdings LIMITED\certificate issued on 17/10/24
2024-10-15REGISTERED OFFICE CHANGED ON 15/10/24 FROM 16 Charlotte Square Edinburgh EH2 4DF
2024-10-15Appointment of Ms Sarah Parsons as company secretary on 2024-10-10
2024-10-15DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM
2024-10-15Termination of appointment of Dominic Pieter James Murray on 2024-10-10
2024-09-26Notification of Renewi Uk Pfi Limited as a person with significant control on 2024-09-13
2024-09-25CESSATION OF RENEWI PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-05-03CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-06-06Termination of appointment of Philip Bernard Griffin-Smith on 2023-05-31
2023-06-06Appointment of Mr Dominic Pieter James Murray as company secretary on 2023-06-01
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-07Change of details for Renewi Plc as a person with significant control on 2023-01-23
2023-01-26Director's details changed for Mr Craig Owen on 2023-01-23
2023-01-26Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23
2023-01-25SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BERNARD GRIFFIN-SMITH on 2023-01-23
2022-12-22DIRECTOR APPOINTED MR CRAIG OWEN
2022-12-22APPOINTMENT TERMINATED, DIRECTOR ROY KYLE
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-12-04AP01DIRECTOR APPOINTED MR ROY KYLE
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW RAWLING
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALFRED COWAN
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW TURNER
2018-11-22AP01DIRECTOR APPOINTED MARK ALFRED COWAN
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-09CERTNMCompany name changed shanks argyll & bute holdings LIMITED\certificate issued on 09/10/17
2017-10-09RES15CHANGE OF COMPANY NAME 06/10/22
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-13AP01DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM NATHANIEL RICHFORD
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANK CATLING
2016-12-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-14AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN CARTWRIGHT
2016-02-26AP01DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0106/06/15 ANNUAL RETURN FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES
2015-04-02AP01DIRECTOR APPOINTED MR NIGEL FRANK CATLING
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEVIN MULLIGAN
2015-04-01AP01DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0106/06/14 FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON
2014-02-12AP01DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-06AR0106/06/13 FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW
2012-12-18AP01DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON
2012-11-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENSON
2012-07-03AR0106/06/12 FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-22AR0106/06/11 FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TRANTER
2011-03-25AP01DIRECTOR APPOINTED MR ROBIN BRUCE STEVENSON
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-02AR0106/06/10 FULL LIST
2010-02-03AP01DIRECTOR APPOINTED MR JULIAN ASHLEY TRANTER
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOODFELLOW / 12/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE RAY / 12/11/2009
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTWRIGHT
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR MARK SAUNDERS
2009-07-15288aDIRECTOR APPOINTED MARK IAN SAUNDERS
2009-06-29363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR FRASER WELHAM
2009-06-01288aDIRECTOR APPOINTED CHRISTOPHER SURCH
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM SHANKS HOUSE 211 BLOCHAIRN ROAD, BLOCHAIRN GLASGOW G21 2RL
2008-11-24288aSECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY JOANNE LEWIS
2008-11-17RES13CONFLICT OF INTERESTS 31/10/2008
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/08
2008-07-30363sRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/07
2007-07-18363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288bDIRECTOR RESIGNED
2006-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/06
2006-06-27363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05288bDIRECTOR RESIGNED
2005-12-05288bDIRECTOR RESIGNED
2005-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/05
2005-07-11363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: MOIRA ALEXANDER, SHANKS HOUSE A8 EDINBURGH ROAD, COATBRIDGE LANARKSHIRE ML5 4UG
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-10288bDIRECTOR RESIGNED
2005-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-01-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-13288aNEW DIRECTOR APPOINTED
2004-07-21363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIFFA ARGYLL & BUTE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIFFA ARGYLL & BUTE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-09-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BIFFA ARGYLL & BUTE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIFFA ARGYLL & BUTE HOLDINGS LIMITED
Trademarks
We have not found any records of BIFFA ARGYLL & BUTE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIFFA ARGYLL & BUTE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BIFFA ARGYLL & BUTE HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BIFFA ARGYLL & BUTE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIFFA ARGYLL & BUTE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIFFA ARGYLL & BUTE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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