Active
Company Information for RENEWI ARGYLL & BUTE HOLDINGS LIMITED
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
|
Company Registration Number
SC219887
Private Limited Company
Active |
Company Name | ||
---|---|---|
RENEWI ARGYLL & BUTE HOLDINGS LIMITED | ||
Legal Registered Office | ||
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC219887 | |
---|---|---|
Company ID Number | SC219887 | |
Date formed | 2001-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 14:13:35 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BERNARD GRIFFIN-SMITH |
||
ALISTAIR DANIEL BROOKES |
||
MICHAEL ANDREW TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM NATHANIEL RICHFORD |
Director | ||
NIGEL FRANK CATLING |
Director | ||
ROBERT IAN CARTWRIGHT |
Director | ||
PETER DAMIAN EGLINTON |
Director | ||
DAVID KEVIN MULLIGAN |
Director | ||
JEREMY JOHN COBBETT SIMPSON |
Director | ||
IAN FREDERICK GOODFELLOW |
Director | ||
ROBIN BRUCE STEVENSON |
Director | ||
JULIAN ASHLEY TRANTER |
Director | ||
CHRISTOPHER SURCH |
Director | ||
STEPHEN LESLIE RAY |
Director | ||
ROBERT IAN CARTWRIGHT |
Director | ||
MARK IAN SAUNDERS |
Director | ||
FRASER ANDREW NORTON WELHAM |
Director | ||
JOANNE ELIZABETH TAUNTON LEWIS |
Company Secretary | ||
NIGEL IAN AITCHISON |
Director | ||
MICHAEL CHARLES EDWARD AVERILL |
Director | ||
ALAN WILLIAM FULLERTON MCVICKER |
Director | ||
DAVID JOHN DOWNES |
Director | ||
ALAN DUNCAN PATRICKSON |
Director | ||
MICHAEL JAMES CLARKE |
Director | ||
BRIAN JAMES MARTIN |
Director | ||
JAMES ROBERT MEREDITH |
Director | ||
RICHARD DEXTER LUCAS |
Director | ||
SARA PHILIPA CANNON |
Company Secretary | ||
BURNESS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENEWI CUMBRIA HOLDINGS LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
RENEWI CUMBRIA LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
RENEWI ARGYLL & BUTE LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2000-09-20 | Active | |
CAIRD TRUSTEES (ATLAS) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1999-07-08 | Dissolved 2014-07-15 | |
CAIRD TRUSTEES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-04-04 | Dissolved 2014-07-15 | |
BIO-LOGIC REMEDIATION LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1997-11-11 | Dissolved 2015-07-17 | |
CAIRD COMMERCIAL VEHICLES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1945-07-18 | Dissolved 2015-08-11 | |
D & D ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1991-05-30 | Dissolved 2015-07-17 | |
REFORM STREET INVESTMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1982-10-05 | Dissolved 2015-07-14 | |
CAIRD INDUSTRIAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1988-11-04 | Liquidation | |
CLEAR WASTE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1970-10-20 | Dissolved 2015-04-19 | |
NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-11-30 | Dissolved 2015-04-19 | |
PEMBROKESHIRE ENVIRONMENTAL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-08-07 | Dissolved 2015-04-19 | |
ROBINSON BROS (ENVIRONMENTAL) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1955-04-07 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (CAMDEN) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1987-09-09 | Dissolved 2015-04-19 | |
GOODWIN'S MINI SKIPS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1978-10-31 | Dissolved 2015-04-19 | |
ROBINSON BROS. (DISPOSAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1991-11-25 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-12-24 | Dissolved 2015-04-19 | |
GREENACRE WASTE MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1993-01-25 | Dissolved 2015-04-19 | |
CAIRD TRADING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1982-09-30 | Dissolved 2015-07-17 | |
SHANKS & MCEWAN (TEESSIDE) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-06-01 | Dissolved 2015-04-19 | |
ATLAS CLENSOL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1927-03-07 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN, LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1924-11-17 | Dissolved 2017-09-26 | |
LOTHIAN LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-02-15 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1985-11-04 | Liquidation | |
SHANKS CAPITAL INVESTMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-03-11 | Dissolved 2017-02-07 | |
SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1915-05-11 | Dissolved 2017-01-31 | |
WASTECOM LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-08 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-11-29 | Dissolved 2018-02-08 | |
SHANKS FINANCE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2001-08-06 | Dissolved 2018-02-08 | |
SHANKS INVESTMENTS | Company Secretary | 2008-05-01 | CURRENT | 2004-12-17 | Dissolved 2018-02-08 | |
CAIRD GROUP LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1919-04-21 | Dissolved 2018-02-24 | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-03-18 | Liquidation | |
SHANKS CHEMICAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1968-07-02 | Active - Proposal to Strike off | |
ELWA LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1992-03-25 | Active | |
SHANKS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-03-11 | Dissolved 2018-05-28 | |
SAFEWASTE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-03-27 | Active | |
RENEWI PFI INVESTMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-02-08 | Active | |
RENEWI HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1999-11-30 | Active | |
RENEWI FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-16 | Liquidation | |
RENEWI PLC | Company Secretary | 2008-05-01 | CURRENT | 1982-02-04 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
RENEWI UK SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-06-08 | Active | |
RENEWI SRF TRADING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-11-29 | Active | |
RENEWI BDR LIMITED | Director | 2016-09-09 | CURRENT | 2011-10-24 | Active | |
RENEWI BDR HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2011-10-24 | Active | |
ELWA HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2010-09-28 | Active | |
ENERGEN BIOGAS LIMITED | Director | 2016-01-01 | CURRENT | 2008-02-27 | Active | |
ELWA LIMITED | Director | 2016-01-01 | CURRENT | 1992-03-25 | Active | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2009-04-24 | In Administration | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED | Director | 2016-01-01 | CURRENT | 2009-03-03 | In Administration | |
CAIRD EVERED LIMITED | Director | 2016-01-01 | CURRENT | 1988-09-01 | Active | |
RENEWI SRF TRADING LIMITED | Director | 2016-01-01 | CURRENT | 1990-11-29 | Active | |
CAIRD EVERED HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2006-11-22 | Active | |
WAKEFIELD WASTE HOLDINGS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
RENEWI PFI INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 1996-02-08 | Active | |
RENEWI CUMBRIA HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2009-01-23 | Active | |
RENEWI CUMBRIA LIMITED | Director | 2015-04-01 | CURRENT | 2009-01-23 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2015-04-01 | CURRENT | 2012-08-28 | Active | |
RENEWI ARGYLL & BUTE LIMITED | Director | 2015-04-01 | CURRENT | 2000-09-20 | Active | |
RENEWI CUMBRIA HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2009-01-23 | Active | |
RENEWI CUMBRIA LIMITED | Director | 2017-02-07 | CURRENT | 2009-01-23 | Active | |
RENEWI ARGYLL & BUTE LIMITED | Director | 2017-02-07 | CURRENT | 2000-09-20 | Active | |
RENEWI UK SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1989-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
Termination of appointment of Philip Bernard Griffin-Smith on 2023-05-31 | ||
Appointment of Mr Dominic Pieter James Murray as company secretary on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Change of details for Renewi Plc as a person with significant control on 2023-01-23 | ||
Director's details changed for Mr Craig Owen on 2023-01-23 | ||
Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23 | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BERNARD GRIFFIN-SMITH on 2023-01-23 | ||
DIRECTOR APPOINTED MR CRAIG OWEN | ||
APPOINTMENT TERMINATED, DIRECTOR ROY KYLE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROY KYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW RAWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALFRED COWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW TURNER | |
AP01 | DIRECTOR APPOINTED MARK ALFRED COWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed shanks argyll & bute holdings LIMITED\certificate issued on 09/10/17 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NATHANIEL RICHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANK CATLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRANK CATLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEVIN MULLIGAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON | |
AP01 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENSON | |
AR01 | 06/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TRANTER | |
AP01 | DIRECTOR APPOINTED MR ROBIN BRUCE STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN ASHLEY TRANTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOODFELLOW / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE RAY / 12/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTWRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SAUNDERS | |
288a | DIRECTOR APPOINTED MARK IAN SAUNDERS | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM | |
288a | DIRECTOR APPOINTED CHRISTOPHER SURCH | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM SHANKS HOUSE 211 BLOCHAIRN ROAD, BLOCHAIRN GLASGOW G21 2RL | |
288a | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNE LEWIS | |
RES13 | CONFLICT OF INTERESTS 31/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/07/08 | |
363s | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/07/07 | |
363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/06 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: MOIRA ALEXANDER, SHANKS HOUSE A8 EDINBURGH ROAD, COATBRIDGE LANARKSHIRE ML5 4UG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RENEWI ARGYLL & BUTE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |