BIFFA ARGYLL & BUTE HOLDINGS LIMITED

Company Documents

Date	Description
19/03/2519 March 2025	Confirmation statement made on 2025-03-19 with no updates View Document
17/03/2517 March 2025	Confirmation statement made on 2025-03-05 with updates View Document
23/10/2423 October 2024	Change of details for Renewi Uk Pfi Limited as a person with significant control on 2024-10-17 View Document
17/10/2417 October 2024	Certificate of change of name View Document
15/10/2415 October 2024	Termination of appointment of Dominic Pieter James Murray as a secretary on 2024-10-10 View Document
15/10/2415 October 2024	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 101 Clydesmill Drive Clydesmill Industrial Estate Cambuslang Glasgow G32 8RG on 2024-10-15 View Document
15/10/2415 October 2024	Appointment of Mr Michael Robert Mason Topham as a director on 2024-10-10 View Document
15/10/2415 October 2024	Appointment of Ms Sarah Parsons as a secretary on 2024-10-10 View Document
26/09/2426 September 2024	Notification of Renewi Uk Pfi Limited as a person with significant control on 2024-09-13 View Document
25/09/2425 September 2024	Cessation of Renewi Plc as a person with significant control on 2024-09-13 View Document
22/08/2422 August 2024	Full accounts made up to 2024-03-31 View Document
03/05/243 May 2024	Confirmation statement made on 2024-03-05 with no updates View Document
27/10/2327 October 2023	Full accounts made up to 2023-03-31 View Document
06/06/236 June 2023	Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 2023-05-31 View Document
06/06/236 June 2023	Appointment of Mr Dominic Pieter James Murray as a secretary on 2023-06-01 View Document
01/03/231 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
07/02/237 February 2023	Change of details for Renewi Plc as a person with significant control on 2023-01-23 View Document
26/01/2326 January 2023	Director's details changed for Mr Craig Owen on 2023-01-23 View Document
26/01/2326 January 2023	Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23 View Document
25/01/2325 January 2023	Secretary's details changed for Mr Philip Bernard Griffin-Smith on 2023-01-23 View Document
22/12/2222 December 2022	Appointment of Mr Craig Owen as a director on 2022-12-09 View Document
22/12/2222 December 2022	Termination of appointment of Roy Kyle as a director on 2022-12-08 View Document
17/10/2217 October 2022	Full accounts made up to 2022-03-31 View Document
26/07/2126 July 2021	Confirmation statement made on 2021-07-26 with no updates View Document
18/07/1918 July 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
11/06/1911 June 2019	CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View Document
22/11/1822 November 2018	DIRECTOR APPOINTED MARK ALFRED COWAN View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER View Document
22/11/1822 November 2018	DIRECTOR APPOINTED MARK ANDREW RAWLING View Document
21/08/1821 August 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
30/05/1830 May 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View Document
09/10/179 October 2017	CHANGE OF NAME 09/10/2017 View Document
09/10/179 October 2017	COMPANY NAME CHANGED SHANKS ARGYLL & BUTE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/10/17 View Document
17/08/1717 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
08/06/178 June 2017	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View Document
13/02/1713 February 2017	APPOINTMENT TERMINATED, DIRECTOR ADAM RICHFORD View Document
13/02/1713 February 2017	DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER View Document
21/12/1621 December 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL CATLING View Document
02/12/162 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
14/06/1614 June 2016	Annual return made up to 6 June 2016 with full list of shareholders View Document
26/02/1626 February 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTWRIGHT View Document
26/02/1626 February 2016	DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD View Document
04/10/154 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
15/06/1515 June 2015	Annual return made up to 6 June 2015 with full list of shareholders View Document
02/04/152 April 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN View Document
02/04/152 April 2015	DIRECTOR APPOINTED MR NIGEL FRANK CATLING View Document
02/04/152 April 2015	DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES View Document
01/04/151 April 2015	DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
09/06/149 June 2014	Annual return made up to 6 June 2014 with full list of shareholders View Document
31/03/1431 March 2014	APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON View Document
12/02/1412 February 2014	DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN View Document
23/07/1323 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
06/06/136 June 2013	Annual return made up to 6 June 2013 with full list of shareholders View Document
16/04/1316 April 2013	DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON View Document
04/04/134 April 2013	APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW View Document
18/12/1218 December 2012	DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON View Document
08/11/128 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
03/10/123 October 2012	APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENSON View Document
03/07/123 July 2012	Annual return made up to 6 June 2012 with full list of shareholders View Document
02/12/112 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
22/06/1122 June 2011	Annual return made up to 6 June 2011 with full list of shareholders View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, DIRECTOR JULIAN TRANTER View Document
25/03/1125 March 2011	DIRECTOR APPOINTED MR ROBIN BRUCE STEVENSON View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH View Document
26/08/1026 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
02/07/102 July 2010	Annual return made up to 6 June 2010 with full list of shareholders View Document

03/02/103 February 2010	DIRECTOR APPOINTED MR JULIAN ASHLEY TRANTER View Document
03/02/103 February 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY View Document
19/01/1019 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
25/11/0925 November 2009	SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOODFELLOW / 12/11/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE RAY / 12/11/2009 View Document
30/10/0930 October 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTWRIGHT View Document
05/08/095 August 2009	APPOINTMENT TERMINATED DIRECTOR MARK SAUNDERS View Document
15/07/0915 July 2009	DIRECTOR APPOINTED MARK IAN SAUNDERS View Document
29/06/0929 June 2009	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View Document
03/06/093 June 2009	APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM View Document
01/06/091 June 2009	DIRECTOR APPOINTED CHRISTOPHER SURCH View Document
12/05/0912 May 2009	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM SHANKS HOUSE 211 BLOCHAIRN ROAD, BLOCHAIRN GLASGOW G21 2RL View Document
24/11/0824 November 2008	APPOINTMENT TERMINATED SECRETARY JOANNE LEWIS View Document
24/11/0824 November 2008	SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH View Document
17/11/0817 November 2008	CONFLICT OF INTERESTS 31/10/2008 View Document
07/10/087 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
30/07/0830 July 2008	RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS View Document
12/02/0812 February 2008	DIRECTOR RESIGNED View Document
12/02/0812 February 2008	NEW DIRECTOR APPOINTED View Document
05/11/075 November 2007	DIRECTOR RESIGNED View Document
27/09/0727 September 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
18/07/0718 July 2007	RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS View Document
25/01/0725 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
07/08/067 August 2006	NEW DIRECTOR APPOINTED View Document
07/08/067 August 2006	DIRECTOR RESIGNED View Document
27/06/0627 June 2006	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View Document
31/01/0631 January 2006	NEW DIRECTOR APPOINTED View Document
17/01/0617 January 2006	NEW DIRECTOR APPOINTED View Document
06/01/066 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
05/01/065 January 2006	DIRECTOR RESIGNED View Document
05/12/055 December 2005	DIRECTOR RESIGNED View Document
11/07/0511 July 2005	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View Document
31/05/0531 May 2005	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: MOIRA ALEXANDER, SHANKS HOUSE A8 EDINBURGH ROAD, COATBRIDGE LANARKSHIRE ML5 4UG View Document
11/05/0511 May 2005	NEW DIRECTOR APPOINTED View Document
10/05/0510 May 2005	DIRECTOR RESIGNED View Document
21/02/0521 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/0513 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
13/09/0413 September 2004	NEW DIRECTOR APPOINTED View Document
21/07/0421 July 2004	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	DIRECTOR RESIGNED View Document
27/01/0427 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
23/07/0323 July 2003	REGISTERED OFFICE CHANGED ON 23/07/03 FROM: SHANKS HOUSE A8 EDINBURGH ROAD, COATBRIDGE LANARKSHIRE ML5 4UG View Document
11/07/0311 July 2003	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View Document
19/05/0319 May 2003	NEW DIRECTOR APPOINTED View Document
07/04/037 April 2003	DIRECTOR RESIGNED View Document
20/03/0320 March 2003	SECRETARY'S PARTICULARS CHANGED View Document
11/02/0311 February 2003	AUDITOR'S RESIGNATION View Document
10/02/0310 February 2003	DIRECTOR RESIGNED View Document
10/02/0310 February 2003	NEW DIRECTOR APPOINTED View Document
21/01/0321 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
17/06/0217 June 2002	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View Document
15/10/0115 October 2001	SECRETARY RESIGNED View Document
15/10/0115 October 2001	NEW SECRETARY APPOINTED View Document
05/09/015 September 2001	PARTIC OF MORT/CHARGE ***** View Document
30/08/0130 August 2001	NEW DIRECTOR APPOINTED View Document
20/08/0120 August 2001	NEW DIRECTOR APPOINTED View Document
20/08/0120 August 2001	NEW DIRECTOR APPOINTED View Document
20/08/0120 August 2001	NEW SECRETARY APPOINTED View Document
20/08/0120 August 2001	NEW DIRECTOR APPOINTED View Document
20/08/0120 August 2001	NEW DIRECTOR APPOINTED View Document
30/07/0130 July 2001	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View Document
30/07/0130 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/07/0130 July 2001	SECRETARY RESIGNED View Document
30/07/0130 July 2001	DIRECTOR RESIGNED View Document
30/07/0130 July 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/07/0130 July 2001	REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY View Document
27/07/0127 July 2001	COMPANY NAME CHANGED LOTHIAN FIFTY (816) LIMITED CERTIFICATE ISSUED ON 27/07/01 View Document
06/06/016 June 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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