co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLINIWASTE HOLDINGS LIMITED

CLINIWASTE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCLINIWASTE HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC699950
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLINIWASTE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLINIWASTE HOLDINGS LIMITED located?

    Registered Office Address
    35 Duchess Road
    Rutherglen
    G73 1AU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLINIWASTE HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for CLINIWASTE HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueYes

    What are the latest filings for CLINIWASTE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2024

    		LRESSP

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 25, 2024 with updates

    		5 pagesCS01

    Termination of appointment of David Wightwick as a director on Jun 26, 2024

    		1 pagesTM01

    Termination of appointment of Peter Wightwick as a director on Jun 26, 2024

    		1 pagesTM01

    Group of companies' accounts made up to May 31, 2023

    		37 pagesAA

    Amended group of companies' accounts made up to May 31, 2022

    		38 pagesAAMD

    Appointment of Mr Peter Wightwick as a director on Jan 22, 2024

    		2 pagesAP01

    Appointment of Mr David Wightwick as a director on Jan 22, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Peter John Goddard Dickinson as a director on Oct 09, 2023

    		2 pagesAP01

    Notification of Mitie Limited as a person with significant control on Oct 09, 2023

    		2 pagesPSC02

    Termination of appointment of Peter Wightwick as a director on Oct 09, 2023

    		1 pagesTM01

    Termination of appointment of David John Wightwick as a director on Oct 09, 2023

    		1 pagesTM01

    Cessation of David John Wightwick as a person with significant control on Oct 09, 2023

    		1 pagesPSC07

    Appointment of Mr Jeremy Mark Williams as a director on Oct 09, 2023

    		2 pagesAP01

    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 pagesAD01

    Appointment of Mitie Company Secretarial Services Limited as a secretary on Oct 09, 2023

    		2 pagesAP04

    Group of companies' accounts made up to May 31, 2022

    		38 pagesAA

    Change of details for Mr David John Wightwick as a person with significant control on Jun 30, 2021

    		2 pagesPSC04

    Change of details for Mr David John Wightwick as a person with significant control on Jun 30, 2021

    		2 pagesPSC04

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Hassockrigg Eco Park 100 Shotts Road Shotts ML7 5TQ United Kingdom to Office 1, Technology House, 9 Newton Place Glasgow G3 7PR on Apr 04, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of CLINIWASTE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    Identification TypeUK Limited Company
    Registration Number05228356
    		148474450001
    DICKINSON, Peter John Goddard
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    Scotland
    		Director
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    Scotland
    		EnglandBritish317119660001
    WILLIAMS, Jeremy Mark
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    Scotland
    		Director
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    Scotland
    		EnglandBritish280831530001
    MCCLYMONT, Cameron John
    100 Shotts Road
    ML7 5TQ Shotts
    Hassockrigg Eco Park
    United Kingdom
    		Director
    100 Shotts Road
    ML7 5TQ Shotts
    Hassockrigg Eco Park
    United Kingdom
    		ScotlandBritish267139950001
    WIGHTWICK, David
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    Scotland
    		Director
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    Scotland
    		United KingdomBritish318434780001
    WIGHTWICK, David John
    The Learig
    PA17 5EZ Skelmorlie
    The Learig
    North Ayrshire
    Scotland
    		Director
    The Learig
    PA17 5EZ Skelmorlie
    The Learig
    North Ayrshire
    Scotland
    		ScotlandBritish49775700002
    WIGHTWICK, Peter
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    Scotland
    		Director
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    Scotland
    		United KingdomBritish318438170001
    WIGHTWICK, Peter
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    Scotland
    		Director
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    Scotland
    		ScotlandBritish283638660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLINIWASTE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Oct 09, 2023
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02938041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Wightwick
    The Learig
    PA17 5EZ Skelmorlie
    The Learig
    North Ayrshire
    Scotland
    		May 26, 2021
    The Learig
    PA17 5EZ Skelmorlie
    The Learig
    North Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CLINIWASTE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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