RENEWI ARGYLL & BUTE LIMITED
Address:
16 Charlotte Square, Edinburgh, EH2 4DF
16 Charlotte Square, Edinburgh, EH2 4DF
RENEWI ARGYLL & BUTE LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC211187. The registration start date is September 20, 2000. The current status is Active.
Company Overview
| Company Number | SC211187 |
| Company Name | RENEWI ARGYLL & BUTE LIMITED |
| Registered Address |
16 Charlotte Square Edinburgh EH2 4DF |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2000-09-20 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-12-31 |
| Accounts Last Update | 2020-03-31 |
| Returns Due Date | 2017-07-04 |
| Returns Last Update | 2016-06-06 |
| Confirmation Statement Due Date | 2021-07-07 |
| Confirmation Statement Last Update | 2020-06-23 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 96090 | Other service activities n.e.c. |
Office Location
| Address |
16 CHARLOTTE SQUARE |
| Post Town | EDINBURGH |
| Post Code | EH2 4DF |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| A.T.K. HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1140 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1141 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1142 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1143 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1144 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1145 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| SIEXEC 8020 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1137 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1138 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GRIFFIN-SMITH, Philip Bernard | Secretary (Active) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU | / 24 October 2008 |
British / |
|
| BROOKES, Alistair Daniel | Director (Active) | Phil Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU | October 1976 / 1 April 2015 |
British / England |
Director |
| TURNER, Michael Andrew | Director (Active) | Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU | November 1967 / 7 February 2017 |
British / England |
Director |
| CANNON, Sara Philipa | Secretary (Resigned) | 15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP | / 7 November 2000 |
British / |
|
| LEWIS, Joanne Elizabeth Taunton | Secretary (Resigned) | 37 Primrose Close, Flitwick, Bedford, Beds, MK45 1PL | / 10 October 2001 |
/ |
|
| AITCHISON, Nigel Ian | Director (Resigned) | Willow House 29 High Street, Silverstone, Towcester, Northamptonshire, NN12 8US | February 1968 / 1 August 2006 |
British / United Kingdom |
Director |
| AVERILL, Michael Charles Edward | Director (Resigned) | Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ | May 1951 / 7 November 2000 |
British / United Kingdom |
Chief Executive |
| BAYLEY, Elizabeth Mary | Director (Resigned) | Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU | March 1972 / 1 April 2013 |
British / United Kingdom |
Director |
| CARTWRIGHT, Robert Ian | Director (Resigned) | Phil Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU | April 1955 / 1 April 2015 |
British / United Kingdom |
Director |
| CARTWRIGHT, Robert Ian | Director (Resigned) | 10 Lydiard Close, Aylesbury, Buckinghamshire, HP21 9XU | April 1955 / 30 April 2005 |
British / United Kingdom |
Director |
| CATLING, Nigel Frank | Director (Resigned) | Phil Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU | November 1958 / 1 April 2015 |
British / United Kingdom |
Director |
| CLARKE, Michael James | Director (Resigned) | Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ | September 1958 / 7 November 2000 |
British / England |
Director |
| DOWNES, David John | Director (Resigned) | Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF | December 1945 / 7 November 2000 |
British / United Kingdom |
Finance Director |
| EGLINTON, Peter Damian | Director (Resigned) | C/o Mr Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU | March 1969 / 10 February 2014 |
British / United Kingdom |
Director |
| GOODFELLOW, Ian Frederick | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU | January 1954 / 16 July 2004 |
British / England |
Director |
| HOLMES, Paul Frederek | Director (Resigned) | Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, MK1 1BU | May 1971 / 26 April 2012 |
British / England |
Director |
| LUCAS, Richard Dexter | Director (Resigned) | Merkland House, Buccleuch Place, Moffat, Dumfriesshire, DG10 9AN | September 1962 / 24 August 2001 |
British / |
Company Director |
| MARTIN, Brian James | Director (Resigned) | 59 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU | March 1965 / 16 January 2003 |
British / |
Director |
| MCVICKER, Alan William Fullerton | Director (Resigned) | Ballykeel, East Tulchan Steadings, Glenalmond, Perthshire, PH1 3SG | August 1967 / 25 January 2006 |
British / |
Director |
| MEREDITH, James Robert | Director (Resigned) | Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG | August 1960 / 7 November 2000 |
British / |
Managing Director |
| MULLIGAN, David Kevin | Director (Resigned) | Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU | November 1969 / 10 February 2014 |
British / United Kingdom |
Chartered Accountant |
| PATRICKSON, Alan Duncan | Director (Resigned) | 32 Redclyffe Gardens, Helensburgh, G84 9JJ | November 1964 / 7 May 2003 |
British / |
Contract Manager |
| RAY, Stephen Leslie | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU | January 1973 / 23 January 2008 |
British / England |
Director |
| RICHFORD, Adam Nathaniel | Director (Resigned) | Mr Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU | January 1976 / 25 February 2016 |
British / United Kingdom |
Director |
| SAUNDERS, Mark Ian | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU | June 1968 / 1 July 2009 |
British / England |
Director |
| SIMPSON, Jeremy John Cobbett | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU | May 1971 / 1 August 2011 |
British / United Kingdom |
Director |
| STEVENSON, Robin Bruce | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU | April 1968 / 21 March 2011 |
British / United Kingdom |
Director |
| STOCKLEY, Darren | Director (Resigned) | 52 Paddock Gardens, Lymington, Hampshire, SO41 9ES | October 1969 / 25 July 2005 |
British / United Kingdom |
Director |
| SURCH, Christopher | Director (Resigned) | Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU | November 1961 / 1 May 2009 |
British / United Kingdom |
Director |
| TRANTER, Julian Ashley | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU | May 1967 / 29 January 2010 |
British / United Kingdom |
Director |
| TURNER, Michael Andrew | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU | November 1967 / 22 October 2012 |
British / England |
Director |
| WELHAM, Fraser Andrew Norton | Director (Resigned) | Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ | August 1964 / 1 January 2006 |
British / Uk |
Director |
| BURNESS (DIRECTORS) LIMITED | Nominee Director (Resigned) | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | / 20 September 2000 |
/ |
Competitor
Search similar business entities
| Post Town | EDINBURGH |
| Post Code | EH2 4DF |
| SIC Code | 96090 - Other service activities n.e.c. |
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