Renewi Argyll & Bute Holdings Limited

Company Name	Renewi Argyll & Bute Holdings Limited
Directors	Alistair Daniel Brookes and Craig Owen
Company Status	Active
Company Number	SC219887
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 10 months ago)
Previous Name	Shanks Argyll & Bute Holdings Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Current
Appointed	24 October 2008(7 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX

Director Name	Mr Alistair Daniel Brookes
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(13 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Enigma Wavendon Business Park Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX

Director Name	Mr Craig Owen
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Enigma Wavendon Business Park Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX

Director Name	David John Downes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holden Brook New Barn Lane Ockley Surrey RH5 5PF

Director Name	Mr James Robert Meredith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Director Name	Mr Michael James Clarke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Derwen House Kibblestone Road Stone Staffordshire ST15 8UJ

Director Name	Mr Michael Charles Edward Averill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Little Meadow Upton Road Dinton Aylesbury Buckinghamshire HP17 8UQ

Secretary Name	Ms Sara Philipa Cannon
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Weathercock Lane Woburn Sands Buckinghamshire MK17 8NP

Director Name	Richard Dexter Lucas
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	Merkland House Buccleuch Place Moffat Dumfriesshire DG10 9AN Scotland

Secretary Name	Joanne Elizabeth Taunton Lewis
Nationality	British
Status	Resigned
Appointed	10 October 2001(4 months after company formation)
Appointment Duration	7 years (resigned 24 October 2008)
Role	Company Director
Correspondence Address	37 Primrose Close Flitwick Bedford Beds MK45 1PL

Director Name	Brian James Martin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	59 Lauderdale Gardens Hyndland Glasgow G12 9QU Scotland

Director Name	Alan Duncan Patrickson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2005)
Role	Contract Manager
Correspondence Address	32 Redclyffe Gardens Helensburgh G84 9JJ Scotland

Director Name	Mr Ian Frederick Goodfellow
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(3 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Fraser Andrew Norton Welham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennard Terry Road High Wycombe Buckinghamshire HP13 6QJ

Director Name	Alan William Fullerton McVicker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(4 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 July 2006)
Role	Company Director
Correspondence Address	Ballykeel East Tulchan Steadings Glenalmond Perthshire PH1 3SG Scotland

Director Name	Mr Nigel Ian Aitchison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 29 High Street Silverstone Towcester Northamptonshire NN12 8US

Director Name	Mr Stephen Leslie Ray
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Christopher Surch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mark Ian Saunders
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(8 years after company formation)
Appointment Duration	1 month (resigned 05 August 2009)
Role	Company Director
Correspondence Address	Arthur Vandycklaan 90 B-3080 Tervuren Belgium

Director Name	Mr Julian Ashley Tranter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park, Mount Farm Bletchley Milton Keynes MK1 1BU

Director Name	Mr Robin Bruce Stevenson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park, Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Jeremy John Cobbett Simpson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes MK1 1BU

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes MK1 1BU

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Robert Ian Cartwright
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(13 years, 10 months after company formation)
Appointment Duration	11 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes MK1 1BU

Director Name	Mr Nigel Frank Catling
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Adam Nathaniel Richford
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(14 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Michael Andrew Turner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes MK1 1BU

Director Name	Mark Alfred Cowan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(17 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunedin House Auckland Park, Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mark Andrew Rawling
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park, Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Roy Kyle
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 December 2022)
Role	Spv Contracts Manager
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park, Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Current Liabilities	£150,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Charges

3 September 2001	Delivered on: 5 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

27 October 2023	Full accounts made up to 31 March 2023 (19 pages)
6 June 2023	Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023 (1 page)
6 June 2023	Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023 (2 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
7 February 2023	Change of details for Renewi Plc as a person with significant control on 23 January 2023 (2 pages)
26 January 2023	Director's details changed for Mr Craig Owen on 23 January 2023 (2 pages)
26 January 2023	Director's details changed for Mr Alistair Daniel Brookes on 23 January 2023 (2 pages)
25 January 2023	Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023 (1 page)
22 December 2022	Appointment of Mr Craig Owen as a director on 9 December 2022 (2 pages)
22 December 2022	Termination of appointment of Roy Kyle as a director on 8 December 2022 (1 page)
17 October 2022	Full accounts made up to 31 March 2022 (18 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
10 September 2021	Full accounts made up to 31 March 2021 (18 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
4 December 2020	Appointment of Mr Roy Kyle as a director on 1 December 2020 (2 pages)
3 December 2020	Termination of appointment of Mark Andrew Rawling as a director on 30 November 2020 (1 page)
25 September 2020	Full accounts made up to 31 March 2020 (16 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
11 November 2019	Termination of appointment of Mark Alfred Cowan as a director on 8 November 2019 (1 page)
18 July 2019	Full accounts made up to 31 March 2019 (16 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
22 November 2018	Termination of appointment of Michael Andrew Turner as a director on 22 November 2018 (1 page)
22 November 2018	Appointment of Mark Alfred Cowan as a director on 14 November 2018 (2 pages)
22 November 2018	Appointment of Mark Andrew Rawling as a director on 14 November 2018 (2 pages)
21 August 2018	Full accounts made up to 31 March 2018 (16 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
9 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-09 (2 pages)
9 October 2017	Company name changed shanks argyll & bute holdings LIMITED\certificate issued on 09/10/17 CONNOT ‐ Change of name notice (3 pages)
9 October 2017	Company name changed shanks argyll & bute holdings LIMITED\certificate issued on 09/10/17 CONNOT ‐ Change of name notice (3 pages)
9 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-09 (2 pages)
17 August 2017	Full accounts made up to 31 March 2017 (15 pages)
17 August 2017	Full accounts made up to 31 March 2017 (15 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
13 February 2017	Termination of appointment of Adam Nathaniel Richford as a director on 7 February 2017 (1 page)
13 February 2017	Appointment of Mr Michael Andrew Turner as a director on 7 February 2017 (2 pages)
13 February 2017	Termination of appointment of Adam Nathaniel Richford as a director on 7 February 2017 (1 page)
13 February 2017	Appointment of Mr Michael Andrew Turner as a director on 7 February 2017 (2 pages)
21 December 2016	Termination of appointment of Nigel Frank Catling as a director on 30 November 2016 (1 page)
21 December 2016	Termination of appointment of Nigel Frank Catling as a director on 30 November 2016 (1 page)
2 December 2016	Full accounts made up to 31 March 2016 (16 pages)
2 December 2016	Full accounts made up to 31 March 2016 (16 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (6 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (6 pages)
26 February 2016	Termination of appointment of Robert Ian Cartwright as a director on 25 February 2016 (1 page)
26 February 2016	Appointment of Mr Adam Nathaniel Richford as a director on 25 February 2016 (2 pages)
26 February 2016	Termination of appointment of Robert Ian Cartwright as a director on 25 February 2016 (1 page)
26 February 2016	Appointment of Mr Adam Nathaniel Richford as a director on 25 February 2016 (2 pages)
4 October 2015	Full accounts made up to 31 March 2015 (13 pages)
4 October 2015	Full accounts made up to 31 March 2015 (13 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (6 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (6 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (6 pages)
2 April 2015	Termination of appointment of David Kevin Mulligan as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Nigel Frank Catling as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of David Kevin Mulligan as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Alistair Daniel Brookes as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Alistair Daniel Brookes as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Alistair Daniel Brookes as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Nigel Frank Catling as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Nigel Frank Catling as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Peter Damian Eglinton as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Peter Damian Eglinton as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015 (2 pages)
29 September 2014	Full accounts made up to 31 March 2014 (13 pages)
29 September 2014	Full accounts made up to 31 March 2014 (13 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
31 March 2014	Termination of appointment of Jeremy Simpson as a director (1 page)
31 March 2014	Termination of appointment of Jeremy Simpson as a director (1 page)
12 February 2014	Appointment of Mr David Kevin Mulligan as a director (2 pages)
12 February 2014	Appointment of Mr David Kevin Mulligan as a director (2 pages)
23 July 2013	Full accounts made up to 31 March 2013 (12 pages)
23 July 2013	Full accounts made up to 31 March 2013 (12 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
16 April 2013	Appointment of Mr Peter Damian Eglinton as a director (2 pages)
16 April 2013	Appointment of Mr Peter Damian Eglinton as a director (2 pages)
4 April 2013	Termination of appointment of Ian Goodfellow as a director (1 page)
4 April 2013	Termination of appointment of Ian Goodfellow as a director (1 page)
18 December 2012	Appointment of Mr Jeremy John Cobbett Simpson as a director (2 pages)
18 December 2012	Appointment of Mr Jeremy John Cobbett Simpson as a director (2 pages)
8 November 2012	Full accounts made up to 31 March 2012 (12 pages)
8 November 2012	Full accounts made up to 31 March 2012 (12 pages)
3 October 2012	Termination of appointment of Robin Stevenson as a director (1 page)
3 October 2012	Termination of appointment of Robin Stevenson as a director (1 page)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
2 December 2011	Full accounts made up to 31 March 2011 (12 pages)
2 December 2011	Full accounts made up to 31 March 2011 (12 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
18 April 2011	Termination of appointment of Julian Tranter as a director (1 page)
18 April 2011	Termination of appointment of Julian Tranter as a director (1 page)
25 March 2011	Appointment of Mr Robin Bruce Stevenson as a director (2 pages)
25 March 2011	Appointment of Mr Robin Bruce Stevenson as a director (2 pages)
1 November 2010	Termination of appointment of Christopher Surch as a director (1 page)
1 November 2010	Termination of appointment of Christopher Surch as a director (1 page)
26 August 2010	Full accounts made up to 31 March 2010 (9 pages)
26 August 2010	Full accounts made up to 31 March 2010 (9 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
3 February 2010	Termination of appointment of Stephen Ray as a director (1 page)
3 February 2010	Termination of appointment of Stephen Ray as a director (1 page)
3 February 2010	Appointment of Mr Julian Ashley Tranter as a director (2 pages)
3 February 2010	Appointment of Mr Julian Ashley Tranter as a director (2 pages)
19 January 2010	Full accounts made up to 31 March 2009 (9 pages)
19 January 2010	Full accounts made up to 31 March 2009 (9 pages)
25 November 2009	Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages)
25 November 2009	Director's details changed for Mr Ian Goodfellow on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Mr Stephen Leslie Ray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Mr Ian Goodfellow on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Mr Stephen Leslie Ray on 12 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages)
30 October 2009	Termination of appointment of Robert Cartwright as a director (1 page)
30 October 2009	Termination of appointment of Robert Cartwright as a director (1 page)
5 August 2009	Appointment terminated director mark saunders (1 page)
5 August 2009	Appointment terminated director mark saunders (1 page)
15 July 2009	Director appointed mark ian saunders (1 page)
15 July 2009	Director appointed mark ian saunders (1 page)
29 June 2009	Return made up to 06/06/09; full list of members (4 pages)
29 June 2009	Return made up to 06/06/09; full list of members (4 pages)
3 June 2009	Appointment terminated director fraser welham (1 page)
3 June 2009	Appointment terminated director fraser welham (1 page)
1 June 2009	Director appointed christopher surch (1 page)
1 June 2009	Director appointed christopher surch (1 page)
12 May 2009	Registered office changed on 12/05/2009 from shanks house 211 blochairn road, blochairn glasgow G21 2RL (1 page)
12 May 2009	Registered office changed on 12/05/2009 from shanks house 211 blochairn road, blochairn glasgow G21 2RL (1 page)
24 November 2008	Secretary appointed philip bernard griffin-smith (1 page)
24 November 2008	Appointment terminated secretary joanne lewis (1 page)
24 November 2008	Secretary appointed philip bernard griffin-smith (1 page)
24 November 2008	Appointment terminated secretary joanne lewis (1 page)
17 November 2008	Resolutions RES13 ‐ Conflict of interests 31/10/2008 (1 page)
17 November 2008	Resolutions RES13 ‐ Conflict of interests 31/10/2008 (1 page)
7 October 2008	Full accounts made up to 31 March 2008 (9 pages)
7 October 2008	Full accounts made up to 31 March 2008 (9 pages)
30 July 2008	Return made up to 06/06/08; no change of members 363(287) ‐ Registered office changed on 30/07/08 (8 pages)
30 July 2008	Return made up to 06/06/08; no change of members 363(287) ‐ Registered office changed on 30/07/08 (8 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
27 September 2007	Full accounts made up to 31 March 2007 (9 pages)
27 September 2007	Full accounts made up to 31 March 2007 (9 pages)
18 July 2007	Return made up to 06/06/07; no change of members 363(287) ‐ Registered office changed on 18/07/07 (8 pages)
18 July 2007	Return made up to 06/06/07; no change of members 363(287) ‐ Registered office changed on 18/07/07 (8 pages)
25 January 2007	Full accounts made up to 31 March 2006 (9 pages)
25 January 2007	Full accounts made up to 31 March 2006 (9 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
27 June 2006	Return made up to 06/06/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 (8 pages)
27 June 2006	Return made up to 06/06/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 (8 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
6 January 2006	Full accounts made up to 31 March 2005 (8 pages)
6 January 2006	Full accounts made up to 31 March 2005 (8 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
11 July 2005	Return made up to 06/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (8 pages)
11 July 2005	Return made up to 06/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (8 pages)
31 May 2005	Registered office changed on 31/05/05 from: moira alexander, shanks house A8 edinburgh road, coatbridge lanarkshire ML5 4UG (1 page)
31 May 2005	Registered office changed on 31/05/05 from: moira alexander, shanks house A8 edinburgh road, coatbridge lanarkshire ML5 4UG (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (7 pages)
13 January 2005	Full accounts made up to 31 March 2004 (7 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
21 July 2004	Return made up to 06/06/04; full list of members (8 pages)
21 July 2004	Return made up to 06/06/04; full list of members (8 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
27 January 2004	Full accounts made up to 31 March 2003 (7 pages)
27 January 2004	Full accounts made up to 31 March 2003 (7 pages)
23 July 2003	Registered office changed on 23/07/03 from: shanks house A8 edinburgh road, coatbridge lanarkshire ML5 4UG (1 page)
23 July 2003	Registered office changed on 23/07/03 from: shanks house A8 edinburgh road, coatbridge lanarkshire ML5 4UG (1 page)
11 July 2003	Return made up to 06/06/03; full list of members (8 pages)
11 July 2003	Return made up to 06/06/03; full list of members (8 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
20 March 2003	Secretary's particulars changed (1 page)
20 March 2003	Secretary's particulars changed (1 page)
11 February 2003	Auditor's resignation (2 pages)
11 February 2003	Auditor's resignation (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
21 January 2003	Full accounts made up to 31 March 2002 (7 pages)
21 January 2003	Full accounts made up to 31 March 2002 (7 pages)
17 June 2002	Return made up to 06/06/02; full list of members (8 pages)
17 June 2002	Return made up to 06/06/02; full list of members (8 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
5 September 2001	Partic of mort/charge * (8 pages)
5 September 2001	Partic of mort/charge * (8 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (5 pages)
20 August 2001	New director appointed (5 pages)
20 August 2001	New director appointed (3 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
30 July 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Memorandum and Articles of Association (13 pages)
30 July 2001	Registered office changed on 30/07/01 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2001	Memorandum and Articles of Association (13 pages)
27 July 2001	Company name changed lothian fifty (816) LIMITED\certificate issued on 27/07/01 (2 pages)
27 July 2001	Company name changed lothian fifty (816) LIMITED\certificate issued on 27/07/01 (2 pages)
6 June 2001	Incorporation (25 pages)
6 June 2001	Incorporation (25 pages)

Renewi Argyll & Bute Holdings Limited

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Contact Data Scotland