RENEWI ARGYLL & BUTE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RENEWI ARGYLL & BUTE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
RENEWI ARGYLL & BUTE LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: SC211187. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWI ARGYLL & BUTE LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: SC211187. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWI ARGYLL & BUTE LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
This Company Originates in : United Kingdom
Previous trading names include:
SHANKS ARGYLL & BUTE LIMITED (until 09/10/2017)
SHANKS ARGYLL & BUTE LIMITED (until 09/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR DANIEL BROOKES | Oct 1976 | British | Director | 2015-04-01 | CURRENT |
MR DOMINIC PIETER JAMES MURRAY | Secretary | 2023-06-01 | CURRENT | ||
MR CRAIG OWEN | Jul 1978 | British | Director | 2022-12-09 | CURRENT |
ADAM NATHANIEL RICHFORD | Jan 1976 | British | Director | 2016-02-25 UNTIL 2017-02-07 | RESIGNED |
MR JULIAN ASHLEY TRANTER | May 1967 | British | Director | 2010-01-29 UNTIL 2011-04-07 | RESIGNED |
ALAN WILLIAM FULLERTON MCVICKER | Aug 1967 | British | Director | 2006-01-25 UNTIL 2006-07-21 | RESIGNED |
MR DARREN STOCKLEY | Oct 1969 | British | Director | 2005-07-25 UNTIL 2009-07-31 | RESIGNED |
MR ROBIN BRUCE STEVENSON | Apr 1968 | British | Director | 2011-03-21 UNTIL 2012-09-25 | RESIGNED |
MR CHRISTOPHER SURCH | Nov 1961 | British | Director | 2009-05-01 UNTIL 2010-10-29 | RESIGNED |
MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2009-07-01 UNTIL 2011-07-31 | RESIGNED |
MARK ANDREW RAWLING | Feb 1979 | British | Director | 2018-11-14 UNTIL 2020-11-30 | RESIGNED |
MR STEPHEN LESLIE RAY | Jan 1973 | British | Director | 2008-01-23 UNTIL 2010-01-29 | RESIGNED |
MR MICHAEL ANDREW TURNER | Nov 1967 | British | Director | 2017-02-07 UNTIL 2018-11-22 | RESIGNED |
JOANNE ELIZABETH TAUNTON LEWIS | Aug 1962 | Secretary | 2001-10-10 UNTIL 2008-10-24 | RESIGNED | |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2011-08-01 UNTIL 2014-03-31 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2014-02-10 UNTIL 2015-03-31 | RESIGNED |
ALAN DUNCAN PATRICKSON | Nov 1964 | British | Director | 2003-05-07 UNTIL 2005-12-01 | RESIGNED |
BURNESS | Nominee Secretary | 2000-09-20 UNTIL 2000-11-07 | RESIGNED | ||
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2008-10-24 UNTIL 2023-05-31 | RESIGNED |
MS SARA PHILIPA CANNON | Sep 1960 | British | Secretary | 2000-11-07 UNTIL 2001-10-10 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2000-09-20 UNTIL 2000-11-07 | RESIGNED | ||
MR MICHAEL CHARLES EDWARD AVERILL | May 1951 | British | Director | 2000-11-07 UNTIL 2007-09-30 | RESIGNED |
MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2014-02-10 UNTIL 2015-03-31 | RESIGNED |
DAVID JOHN DOWNES | Dec 1945 | British | Director | 2000-11-07 UNTIL 2005-12-31 | RESIGNED |
MARK ALFRED COWAN | Feb 1970 | British | Director | 2018-11-14 UNTIL 2019-11-08 | RESIGNED |
RICHARD DEXTER LUCAS | Sep 1962 | British | Director | 2001-08-24 UNTIL 2003-01-16 | RESIGNED |
MR MICHAEL JAMES CLARKE | Sep 1958 | British | Director | 2000-11-07 UNTIL 2005-04-30 | RESIGNED |
MR ROBERT IAN CARTWRIGHT | Apr 1955 | British | Director | 2005-04-30 UNTIL 2009-10-13 | RESIGNED |
MR ROBERT IAN CARTWRIGHT | Apr 1955 | British | Director | 2015-04-01 UNTIL 2016-02-25 | RESIGNED |
MRS ELIZABETH MARY BAYLEY | Mar 1972 | British | Director | 2013-04-01 UNTIL 2013-12-31 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2004-07-16 UNTIL 2012-04-26 | RESIGNED |
MR NIGEL IAN AITCHISON | Feb 1968 | British | Director | 2006-08-01 UNTIL 2008-01-23 | RESIGNED |
MR PAUL FREDEREK HOLMES | May 1971 | British | Director | 2012-04-26 UNTIL 2013-03-31 | RESIGNED |
MR NIGEL FRANK CATLING | Nov 1958 | British | Director | 2015-04-01 UNTIL 2016-11-30 | RESIGNED |
BRIAN JAMES MARTIN | Mar 1965 | British | Director | 2003-01-16 UNTIL 2004-05-14 | RESIGNED |
MR ROY KYLE | Feb 1961 | British | Director | 2020-12-01 UNTIL 2022-12-08 | RESIGNED |
MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2000-11-07 UNTIL 2003-03-31 | RESIGNED |
MR FRASER ANDREW NORTON WELHAM | Aug 1964 | British | Director | 2006-01-01 UNTIL 2009-05-27 | RESIGNED |
MR MICHAEL ANDREW TURNER | Nov 1967 | British | Director | 2012-10-22 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Renewi Argyll & Bute Holdings Limited | 2016-04-06 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |