BIFFA ARGYLL & BUTE LTD: Filings

  • Overview

    Company NameBIFFA ARGYLL & BUTE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211187
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BIFFA ARGYLL & BUTE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    26 pagesAA

    Appointment of Mr Marc Anthony Angell as a director on Oct 13, 2025

    2 pagesAP01

    Confirmation statement made on Mar 05, 2025 with updates

    4 pagesCS01

    Cessation of Bank of Scotland Plc as a person with significant control on Oct 17, 2024

    1 pagesPSC07

    Change of details for Renewi Argyll & Bute Holdings Limited as a person with significant control on Oct 17, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed renewi argyll & bute LIMITED\certificate issued on 17/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2024

    RES15

    Appointment of Ms Sarah Parsons as a secretary on Oct 10, 2024

    2 pagesAP03

    Appointment of Mr Michael Robert Mason Topham as a director on Oct 10, 2024

    2 pagesAP01

    Termination of appointment of Dominic Pieter James Murray as a secretary on Oct 10, 2024

    1 pagesTM02

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 101 Clydesmill Drive Clydesmill Industrial Estate Cambuslang Glasgow G32 8RG on Oct 15, 2024

    1 pagesAD01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Dominic Pieter James Murray as a secretary on Jun 01, 2023

    2 pagesAP03

    Termination of appointment of Philip Bernard Griffin-Smith as a secretary on May 31, 2023

    1 pagesTM02

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Alistair Daniel Brookes on Jan 23, 2023

    2 pagesCH01

    Director's details changed for Mr Craig Owen on Jan 23, 2023

    2 pagesCH01

    Secretary's details changed for Mr Philip Bernard Griffin-Smith on Jan 23, 2023

    1 pagesCH03

    Termination of appointment of Roy Kyle as a director on Dec 08, 2022

    1 pagesTM01

    Appointment of Mr Craig Owen as a director on Dec 09, 2022

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0