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RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Company Information
- Company registration number
- SC219887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Charlotte Square
- Edinburgh
- EH2 4DF 16 Charlotte Square, Edinburgh, EH2 4DF UK
Management
- Managing Directors
- BROOKES, Alistair Daniel
- KYLE, Roy
- Company secretaries
- GRIFFIN-SMITH, Philip Bernard
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-06
- Age Of Company 2001-06-06 23 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Renewi Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHANKS ARGYLL & BUTE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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RENEWI ARGYLL & BUTE HOLDINGS LIMITED Company Description
- RENEWI ARGYLL & BUTE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC219887. Its current trading status is "live". It was registered 2001-06-06. It was previously called SHANKS ARGYLL & BUTE HOLDINGS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 16 Charlotte Square .
Get RENEWI ARGYLL & BUTE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renewi Argyll & Bute Holdings Limited - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
- 2001-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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accounts-with-accounts-type-full (2020-09-25) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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confirmation-statement-with-updates (2017-06-08) - CS01
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certificate-change-of-name-company (2017-10-09) - CERTNM
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resolution (2017-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-17) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-full (2016-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-04) - TM01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-18) - AP01
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accounts-with-accounts-type-full (2012-11-08) - AA
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termination-director-company-with-name (2012-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-director-company-with-name (2011-03-25) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-19) - AA
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termination-director-company-with-name (2010-02-03) - TM01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-full (2010-08-26) - AA
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termination-director-company-with-name (2010-11-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-person-director-company-with-change-date (2009-11-25) - CH01
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termination-director-company-with-name (2009-10-30) - TM01
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legacy (2009-08-05) - 288b
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legacy (2009-07-15) - 288a
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legacy (2009-06-03) - 288b
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legacy (2009-05-12) - 287
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legacy (2009-06-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288b
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resolution (2008-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-07-30) - 363s
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legacy (2008-02-12) - 288b
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legacy (2008-02-12) - 288a
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legacy (2008-11-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288b
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-07-18) - 363s
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accounts-with-accounts-type-full (2007-01-25) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288b
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accounts-with-accounts-type-full (2006-01-06) - AA
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legacy (2006-01-17) - 288a
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legacy (2006-06-27) - 363s
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legacy (2006-08-07) - 288a
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legacy (2006-01-31) - 288a
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legacy (2006-08-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288b
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legacy (2005-07-11) - 363s
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legacy (2005-05-31) - 287
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legacy (2005-05-11) - 288a
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legacy (2005-05-10) - 288b
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legacy (2005-02-21) - 288c
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accounts-with-accounts-type-full (2005-01-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-27) - AA
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legacy (2004-06-08) - 288b
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legacy (2004-09-13) - 288a
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-10) - 288b
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legacy (2003-02-10) - 288a
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auditors-resignation-company (2003-02-11) - AUD
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legacy (2003-03-20) - 288c
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accounts-with-accounts-type-full (2003-01-21) - AA
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legacy (2003-05-19) - 288a
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legacy (2003-07-11) - 363s
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legacy (2003-07-23) - 287
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legacy (2003-04-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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memorandum-articles (2001-07-30) - MEM/ARTS
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certificate-change-of-name-company (2001-07-27) - CERTNM
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legacy (2001-07-30) - 288b
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legacy (2001-07-30) - 225
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legacy (2001-07-30) - 287
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resolution (2001-07-30) - RESOLUTIONS
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legacy (2001-08-20) - 288a
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legacy (2001-08-30) - 288a
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legacy (2001-09-05) - 410(Scot)
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legacy (2001-10-15) - 288b
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legacy (2001-10-15) - 288a
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incorporation-company (2001-06-06) - NEWINC