BIFFA ARGYLL & BUTE LTD
Company number SC211187 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Termination of appointment of Craig Owen as a director on 2026-08-03 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 6 Jan 2026 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 21 Oct 2025 | Appointment of Mr Marc Anthony Angell as a director on 2025-10-13 · 2 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 4 pages | View document |
| 23 Oct 2024 | Change of details for Renewi Argyll & Bute Holdings Limited as a person with significant control on 2024-10-17 · 2 pages | View document |
| 23 Oct 2024 | Cessation of Bank of Scotland Plc as a person with significant control on 2024-10-17 · 1 page | View document |
| 17 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 15 Oct 2024 | Termination of appointment of Dominic Pieter James Murray as a secretary on 2024-10-10 · 1 page | View document |
| 15 Oct 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 · 1 page | View document |
| 15 Oct 2024 | Appointment of Mr Michael Robert Mason Topham as a director on 2024-10-10 · 2 pages | View document |
| 15 Oct 2024 | Appointment of Ms Sarah Parsons as a secretary on 2024-10-10 · 2 pages | View document |
| 22 Aug 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 27 Oct 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 14 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Jun 2023 | Appointment of Mr Dominic Pieter James Murray as a secretary on 2023-06-01 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 2023-05-31 · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 26 Jan 2023 | Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23 · 2 pages | View document |
| 26 Jan 2023 | Director's details changed for Mr Craig Owen on 2023-01-23 · 2 pages | View document |
| 25 Jan 2023 | Secretary's details changed for Mr Philip Bernard Griffin-Smith on 2023-01-23 · 1 page | View document |
| 22 Dec 2022 | Appointment of Mr Craig Owen as a director on 2022-12-09 · 2 pages | View document |
| 22 Dec 2022 | Termination of appointment of Roy Kyle as a director on 2022-12-08 · 1 page | View document |
| 13 Oct 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 18 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MARK ALFRED COWAN | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DANIEL BROOKES / 22/11/2018 | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALFRED COWAN / 22/11/2018 | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RAWLING / 22/11/2018 | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MARK ANDREW RAWLING | View document |
| 21 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 30 May 2018 | PSC'S CHANGE OF PARTICULARS / SHANKS ARGYLL & BUTE HOLDINGS LIMITED / 09/10/2017 | View document |
| 9 Oct 2017 | COMPANY NAME CHANGED SHANKS ARGYLL & BUTE LIMITED CERTIFICATE ISSUED ON 09/10/17 | View document |
| 9 Oct 2017 | CHANGE OF NAME 09/10/2017 | View document |
| 17 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHFORD | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CATLING | View document |
| 2 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTWRIGHT | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR NIGEL FRANK CATLING | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY | View document |
| 23 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 6 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES | View document |
| 8 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENSON | View document |
| 3 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN COBBETT SIMPSON / 08/08/2011 · 2 pages | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS | View document |
| 22 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TRANTER | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED MR ROBIN BRUCE STEVENSON | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 19/11/2010 | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH | View document |
| 26 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED MR JULIAN ASHLEY TRANTER | View document |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 12/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE RAY / 12/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOODFELLOW / 12/11/2009 | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTWRIGHT | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUNDERS / 05/08/2009 | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN STOCKLEY | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED MARK IAN SAUNDERS | View document |
| 7 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM | View document |
| 20 May 2009 | DIRECTOR APPOINTED CHRISTOPHER SURCH | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM SHANKS HOUSE 2111 BLOCHAIRN ROAD BLOCHAIRN GLASGOW G21 2RL | View document |
| 25 Nov 2008 | SECTION 175(5) 13/11/2008 | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE LEWIS | View document |
| 24 Nov 2008 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: MOIRA ALEXANDER, SHANKS HOUSE A8 EDINBURGH RAOD, COATBRIDGE LANARKSHIRE ML5 4UG | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jul 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: SHANKS HOUSE A8 EDINBURGH ROAD COATBRIDGE LANARKSHIRE ML5 4UG | View document |
| 10 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | COMPANY NAME CHANGED LOTHIAN FIFTY (689) LIMITED CERTIFICATE ISSUED ON 14/11/00 | View document |
| 10 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY | View document |
| 8 Nov 2000 | SECRETARY RESIGNED | View document |
| 20 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |