CLINIWASTE HEALTH SOUTH LIMITED
Overview
| Company Name | CLINIWASTE HEALTH SOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC648410 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLINIWASTE HEALTH SOUTH LIMITED?
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is CLINIWASTE HEALTH SOUTH LIMITED located?
| Registered Office Address | 35 Duchess Road Rutherglen G73 1AU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLINIWASTE HEALTH SOUTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLINIWASTE HEALTH SOUTH LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for CLINIWASTE HEALTH SOUTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Notification of Mitie Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Cliniwaste Holdings Limited as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Wightwick as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Wightwick as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2023 | 30 pages | AA | ||||||||||
Amended full accounts made up to May 31, 2022 | 33 pages | AAMD | ||||||||||
Appointment of Mr Peter Wightwick as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Wightwick as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter John Goddard Dickinson as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Notification of Cliniwaste Holdings Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Peter Wightwick as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Wightwick as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Cessation of David John Wightwick as a person with significant control on Oct 09, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jeremy Mark Williams as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Office 1, Technology House, 9 Newton Place Glasgow G3 7PR Scotland to 35 Duchess Road Rutherglen Glasgow G73 1AU on Dec 13, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mitie Company Secretarial Services Limited as a secretary on Oct 09, 2023 | 2 pages | AP04 | ||||||||||
Full accounts made up to May 31, 2022 | 32 pages | AA | ||||||||||
Who are the officers of CLINIWASTE HEALTH SOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 32 London Bridge Street SE1 9SG London Level 12, The Shard England |
| 148474450001 | ||||||||||
| DICKINSON, Peter John Goddard | Director | Duchess Road Rutherglen G73 1AU Glasgow 35 Scotland | England | British | Company Director | 317119660001 | ||||||||
| WILLIAMS, Jeremy Mark | Director | Duchess Road Rutherglen G73 1AU Glasgow 35 Scotland | United Kingdom | British | Company Director | 280831530001 | ||||||||
| MCCLYMONT, Cameron John | Director | 100 Shotts Road ML7 5TQ Shotts Hassockrigg Eco Park Scotland | Scotland | British | Chartered Accountant | 267139950001 | ||||||||
| WIGHTWICK, David | Director | Duchess Road Rutherglen G73 1AU Glasgow 35 Scotland | United Kingdom | British | Director | 318434780001 | ||||||||
| WIGHTWICK, David John | Director | 100 Shotts Road ML7 5TQ Shotts Hassockrigg Eco Park Scotland | Scotland | British | Director | 264877700001 | ||||||||
| WIGHTWICK, Peter | Director | Duchess Road Rutherglen G73 1AU Glasgow 35 Scotland | United Kingdom | British | Director | 318438170001 | ||||||||
| WIGHTWICK, Peter | Director | Duchess Road Rutherglen G73 1AU Glasgow 35 Scotland | Scotland | British | Director | 156598750002 |
Who are the persons with significant control of CLINIWASTE HEALTH SOUTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitie Limited | Nov 29, 2024 | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cliniwaste Holdings Limited | Oct 09, 2023 | Duchess Road Rutherglen G73 1AU Glasgow 35 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Wightwick | Nov 29, 2019 | Duchess Road Rutherglen G73 1AU Glasgow 35 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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