BIFFA ARGYLL & BUTE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIFFA ARGYLL & BUTE HOLDINGS LIMITED
COMPANY NUMBER
SC219887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/06/2001
(23 years and 5 months old)
WEBSITE
http://shanksplc.co.uk/
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/10/2017
17/10/2024
RENEWI ARGYLL & BUTE HOLDINGS LIMITED
View all previous names
GLASGOW
G32 8RG
Telephone: 01546603795
TPS: No
101 Clydesmill Drive
Clydesmill Industrial Estate
Cambuslang
Glasgow G32 8RG
G32 8RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEWI ARGYLL & BUTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RENEWI ARGYLL & BUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Dominic Pieter James Murray (930986244) has left the board |
| 17/10/2024 | New Company Secretary Sarah Parsons (932825818) Appointed |
| 17/10/2024 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
Credit Risk Overview
Want to learn more about BIFFA ARGYLL & BUTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIFFA ARGYLL & BUTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA ARGYLL & BUTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 100 Past: 38 |
View Report |
|
10/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEWI ARGYLL & BUTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RENEWI ARGYLL & BUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Dominic Pieter James Murray (930986244) has left the board |
| 17/10/2024 | New Company Secretary Sarah Parsons (932825818) Appointed |
| 17/10/2024 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 27/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 08/06/2023 | Philip Bernard Griffin-Smith (913018995) has left the board |
| 08/06/2023 | New Company Secretary Dominic Pieter James Murray (930986244) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Craig Owen (930357783) Appointed |
| 26/12/2022 | Roy Kyle (927725790) has left the board |
| 21/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 13/11/2019 | Mark Alfred Cowan (925274492) has left the board |
| 22/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 26/11/2018 | Michael Andrew Turner (915497801) has left the board |
| 26/11/2018 | New Board Member Mark Alfred Cowan (925274492) Appointed |
| 26/11/2018 | New Board Member Mark Andrew Rawling (925274815) Appointed |
| 24/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 15/02/2017 | Adam Nathaniel Richford (912670560) has left the board |
| 15/02/2017 | New Board Member Michael Andrew Turner (915497801) Appointed |
| 23/12/2016 | Nigel Frank Catling (919645088) has left the board |
| 07/12/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Adam Nathaniel Richford (912670560) Appointed |
| 01/03/2016 | Robert Ian Cartwright (907333144) has left the board |
| 08/10/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Nigel Frank Catling (919645088) Appointed |
| 07/04/2015 | New Board Member Alistair Daniel Brookes (919646083) Appointed |
| 07/04/2015 | David Kevin Mulligan (907421521) has left the board |
| 06/04/2015 | New Board Member Robert Ian Cartwright (907333144) Appointed |
| 06/04/2015 | Peter Damian Eglinton (913766081) has left the board |
| 18/11/2014 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 02/04/2014 | Jeremy John Cobbett Simpson (916216612) has left the board |
| 14/02/2014 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 27/07/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 18/04/2013 | New Board Member Peter Damian Eglinton (913766081) Appointed |
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