Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
PSC07 |
Cessation of Bank of Scotland Plc as a person with significant control on 17 October 2024
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23 Oct 2024 |
PSC05 |
Change of details for Renewi Argyll & Bute Holdings Limited as a person with significant control on 17 October 2024
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17 Oct 2024 |
CERTNM |
Company name changed renewi argyll & bute LIMITED\certificate issued on 17/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-16
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15 Oct 2024 |
AP03 |
Appointment of Ms Sarah Parsons as a secretary on 10 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Michael Robert Mason Topham as a director on 10 October 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Dominic Pieter James Murray as a secretary on 10 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 101 Clydesmill Drive Clydesmill Industrial Estate Cambuslang Glasgow G32 8RG on 15 October 2024
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22 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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27 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Jun 2023 |
AP03 |
Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Alistair Daniel Brookes on 23 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Craig Owen on 23 January 2023
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25 Jan 2023 |
CH03 |
Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Roy Kyle as a director on 8 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Craig Owen as a director on 9 December 2022
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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10 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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04 Dec 2020 |
AP01 |
Appointment of Mr Roy Kyle as a director on 1 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Mark Andrew Rawling as a director on 30 November 2020
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