BIFFA ARGYLL & BUTE HOLDINGS LIMITED: Filings
Overview
| Company Name | BIFFA ARGYLL & BUTE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219887 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BIFFA ARGYLL & BUTE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Craig Owen as a director on Aug 03, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Appointment of Mr Marc Anthony Angell as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Renewi Uk Pfi Limited as a person with significant control on Oct 17, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed renewi argyll & bute holdings LIMITED\certificate issued on 17/10/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Dominic Pieter James Murray as a secretary on Oct 10, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Robert Mason Topham as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Parsons as a secretary on Oct 10, 2024 | 2 pages | AP03 | ||||||||||
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 pages | AD01 | ||||||||||
Notification of Renewi Uk Pfi Limited as a person with significant control on Sep 13, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Renewi Plc as a person with significant control on Sep 13, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mr Dominic Pieter James Murray as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Bernard Griffin-Smith as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Renewi Plc as a person with significant control on Jan 23, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Alistair Daniel Brookes on Jan 23, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig Owen on Jan 23, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Philip Bernard Griffin-Smith on Jan 23, 2023 | 1 pages | CH03 | ||||||||||
Termination of appointment of Roy Kyle as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
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