Renewi Argyll & Bute Holdings Limited in EDINBURGH

Renewi Argyll & Bute Holdings Limited EDINBURGH

Renewi Argyll & Bute Holdings started in year 2001 as Private Limited Company with registration number SC219887. The Renewi Argyll & Bute Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Edinburgh at 16 Charlotte Square. Postal code: EH2 4DF. Since Monday 9th October 2017 Renewi Argyll & Bute Holdings Limited is no longer carrying the name Shanks Argyll & Bute Holdings.

Currently there are 2 directors in the the company, namely Craig O. and Alistair B.. In addition one secretary - Dominic M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Renewi Argyll & Bute Holdings Limited Address / Contact

Office Address	16 Charlotte Square
Town	Edinburgh
Post code	EH2 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC219887
Date of Incorporation	Wed, 6th Jun 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Dominic M.

Position: Secretary

Appointed: 01 June 2023

Craig O.

Position: Director

Appointed: 09 December 2022

Alistair B.

Position: Director

Appointed: 01 April 2015

Roy K.

Position: Director

Appointed: 01 December 2020

Resigned: 08 December 2022

Mark R.

Position: Director

Appointed: 14 November 2018

Resigned: 30 November 2020

Mark C.

Position: Director

Appointed: 14 November 2018

Resigned: 08 November 2019

Michael T.

Position: Director

Appointed: 07 February 2017

Resigned: 22 November 2018

Adam R.

Position: Director

Appointed: 25 February 2016

Resigned: 07 February 2017

Robert C.

Position: Director

Appointed: 01 April 2015

Resigned: 25 February 2016

Nigel C.

Position: Director

Appointed: 01 April 2015

Resigned: 30 November 2016

David M.

Position: Director

Appointed: 10 February 2014

Resigned: 31 March 2015

Peter E.

Position: Director

Appointed: 15 April 2013

Resigned: 31 March 2015

Jeremy S.

Position: Director

Appointed: 22 October 2012

Resigned: 31 March 2014

Robin S.

Position: Director

Appointed: 21 March 2011

Resigned: 25 September 2012

Julian T.

Position: Director

Appointed: 29 January 2010

Resigned: 07 April 2011

Mark S.

Position: Director

Appointed: 01 July 2009

Resigned: 05 August 2009

Christopher S.

Position: Director

Appointed: 01 May 2009

Resigned: 29 October 2010

Philip G.

Position: Secretary

Appointed: 24 October 2008

Resigned: 31 May 2023

Stephen R.

Position: Director

Appointed: 23 January 2008

Resigned: 29 January 2010

Nigel A.

Position: Director

Appointed: 01 August 2006

Resigned: 23 January 2008

Alan M.

Position: Director

Appointed: 25 January 2006

Resigned: 21 July 2006

Fraser W.

Position: Director

Appointed: 01 January 2006

Resigned: 27 May 2009

Robert C.

Position: Director

Appointed: 30 April 2005

Resigned: 13 October 2009

Ian G.

Position: Director

Appointed: 16 July 2004

Resigned: 31 March 2013

Alan P.

Position: Director

Appointed: 07 May 2003

Resigned: 01 December 2005

Brian M.

Position: Director

Appointed: 16 January 2003

Resigned: 14 May 2004

Joanne L.

Position: Secretary

Appointed: 10 October 2001

Resigned: 24 October 2008

Richard L.

Position: Director

Appointed: 24 August 2001

Resigned: 16 January 2003

James M.

Position: Director

Appointed: 27 July 2001

Resigned: 31 March 2003

Sara C.

Position: Secretary

Appointed: 27 July 2001

Resigned: 10 October 2001

David D.

Position: Director

Appointed: 27 July 2001

Resigned: 31 December 2005

Michael A.

Position: Director

Appointed: 27 July 2001

Resigned: 30 September 2007

Michael C.

Position: Director

Appointed: 27 July 2001

Resigned: 30 April 2005

Burness

Position: Nominee Secretary

Appointed: 06 June 2001

Resigned: 27 July 2001

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 06 June 2001

Resigned: 27 July 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Renewi Plc from Edinburgh, Scotland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renewi Plc

16 Charlotte Square Auckland Park, Bletchley, Edinburgh, EH2 4DF, Scotland

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc077438
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shanks Argyll & Bute Holdings	October 9, 2017
Lothian Fifty (816)	July 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 27th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 27th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 17th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 10th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 25th, September 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 18th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 21st, August 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 17th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 2nd, December 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 6th June 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 6th June 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 6th June 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 9th June 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 6th June 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 8th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 6th June 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, December 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 6th June 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 26th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 6th June 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 29th June 2009 filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 7th, October 2008	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 30th July 2008 filed on: 30th, July 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 27th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 27th, September 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/07/07	annual return
AA	Full accounts data made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 27th June 2006 filed on: 27th, June 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 27/06/06	annual return
363s	Annual return made up to Tuesday 27th June 2006 filed on: 27th, June 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 27/06/06	annual return
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/07/05	annual return
363s	Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/07/05	annual return
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 13th, January 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 13th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st July 2004 filed on: 21st, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 21st July 2004 filed on: 21st, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 27th, January 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 27th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 30th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 30th, July 2001	accounts	Free Download (1 page)

Renewi Argyll & Bute Holdings Limited EDINBURGH

Renewi Argyll & Bute Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dominic M.

Craig O.

Alistair B.

Roy K.

Mark R.

Mark C.

Michael T.

Adam R.

Robert C.

Nigel C.

David M.

Peter E.

Jeremy S.

Robin S.

Julian T.

Mark S.

Christopher S.

Philip G.

Stephen R.

Nigel A.

Alan M.

Fraser W.

Robert C.

Ian G.

Alan P.

Brian M.

Joanne L.

Richard L.

James M.

Sara C.

David D.

Michael A.

Michael C.

Burness

Burness (directors) Limited

People with significant control

Company previous names

Company filings

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