| Company Name | Cliniwaste Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC699950 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jeremy Mark Williams |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2023(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Duchess Road Rutherglen Glasgow G73 1AU Scotland |
| Director Name | Mr Peter John Goddard Dickinson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2023(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Duchess Road Rutherglen Glasgow G73 1AU Scotland |
| Director Name | Mr David Wightwick |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2024(2 years, 8 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Duchess Road Rutherglen Glasgow G73 1AU Scotland |
| Director Name | Mr Peter Wightwick |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2024(2 years, 8 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Duchess Road Rutherglen Glasgow G73 1AU Scotland |
| Secretary Name | Mitie Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 October 2023(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Correspondence Address | Level 12, The Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Cameron John McClymont |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2021(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Hassockrigg Eco Park 100 Shotts Road Shotts ML7 5TQ Scotland |
| Director Name | Mr David John Wightwick |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Learig The Learig Skelmorlie North Ayrshire PA17 5EZ Scotland |
| Director Name | Mr Peter Wightwick |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Duchess Road Rutherglen Glasgow G73 1AU Scotland |
Location
| Registered Address | 35 Duchess Road Rutherglen Glasgow G73 1AU Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Group |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 26 June 2023 | Change of details for Mr David John Wightwick as a person with significant control on 30 June 2021 (2 pages) |
|---|---|
| 23 June 2023 | Change of details for Mr David John Wightwick as a person with significant control on 30 June 2021 (2 pages) |
| 25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 4 April 2023 | 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 4 April 2023 (1 page) |
| 28 June 2022 | Confirmation statement made on 25 May 2022 with updates (5 pages) |
| 23 March 2022 | Termination of appointment of Cameron John Mcclymont as a director on 21 March 2022 (1 page) |
| 30 June 2021 | Statement of capital following an allotment of shares on 31 May 2021
|
| 24 June 2021 | Statement of capital following an allotment of shares on 31 May 2021
|
| 23 June 2021 | Memorandum and Articles of Association (18 pages) |
| 23 June 2021 | Resolutions
|
| 26 May 2021 | Incorporation Statement of capital on 2021-05-26
|