BIFFA ARGYLL & BUTE LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 23/10/2423 October 2024 | Change of details for Renewi Argyll & Bute Holdings Limited as a person with significant control on 2024-10-17 |
| 23/10/2423 October 2024 | Cessation of Bank of Scotland Plc as a person with significant control on 2024-10-17 |
| 17/10/2417 October 2024 | Certificate of change of name |
| 15/10/2415 October 2024 | Appointment of Ms Sarah Parsons as a secretary on 2024-10-10 |
| 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 |
| 15/10/2415 October 2024 | Termination of appointment of Dominic Pieter James Murray as a secretary on 2024-10-10 |
| 15/10/2415 October 2024 | Appointment of Mr Michael Robert Mason Topham as a director on 2024-10-10 |
| 22/08/2422 August 2024 | Full accounts made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 27/10/2327 October 2023 | Full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Satisfaction of charge 1 in full |
| 06/06/236 June 2023 | Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 2023-05-31 |
| 06/06/236 June 2023 | Appointment of Mr Dominic Pieter James Murray as a secretary on 2023-06-01 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 26/01/2326 January 2023 | Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23 |
| 26/01/2326 January 2023 | Director's details changed for Mr Craig Owen on 2023-01-23 |
| 25/01/2325 January 2023 | Secretary's details changed for Mr Philip Bernard Griffin-Smith on 2023-01-23 |
| 22/12/2222 December 2022 | Termination of appointment of Roy Kyle as a director on 2022-12-08 |
| 22/12/2222 December 2022 | Appointment of Mr Craig Owen as a director on 2022-12-09 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALFRED COWAN / 22/11/2018 |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MARK ANDREW RAWLING |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MARK ALFRED COWAN |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DANIEL BROOKES / 22/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RAWLING / 22/11/2018 |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / SHANKS ARGYLL & BUTE HOLDINGS LIMITED / 09/10/2017 |
| 09/10/179 October 2017 | CHANGE OF NAME 09/10/2017 |
| 09/10/179 October 2017 | COMPANY NAME CHANGED SHANKS ARGYLL & BUTE LIMITED CERTIFICATE ISSUED ON 09/10/17 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHFORD |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CATLING |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/06/1614 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTWRIGHT |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/06/1515 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR NIGEL FRANK CATLING |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENSON |
| 03/07/123 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN COBBETT SIMPSON / 08/08/2011 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS |
| 22/06/1122 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TRANTER |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR ROBIN BRUCE STEVENSON |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 19/11/2010 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR JULIAN ASHLEY TRANTER |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 12/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE RAY / 12/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOODFELLOW / 12/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTWRIGHT |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUNDERS / 05/08/2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN STOCKLEY |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MARK IAN SAUNDERS |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0929 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED CHRISTOPHER SURCH |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM SHANKS HOUSE 2111 BLOCHAIRN ROAD BLOCHAIRN GLASGOW G21 2RL |
| 25/11/0825 November 2008 | SECTION 175(5) 13/11/2008 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE LEWIS |
| 24/11/0824 November 2008 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: MOIRA ALEXANDER, SHANKS HOUSE A8 EDINBURGH RAOD, COATBRIDGE LANARKSHIRE ML5 4UG |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: SHANKS HOUSE A8 EDINBURGH ROAD COATBRIDGE LANARKSHIRE ML5 4UG |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | COMPANY NAME CHANGED LOTHIAN FIFTY (689) LIMITED CERTIFICATE ISSUED ON 14/11/00 |
| 10/11/0010 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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