BA

BIFFA ARGYLL & BUTE HOLDINGS LIMITED

Active

Company number SC219887

Cambuslang, Scotland · Incorporated 6 June 2001

101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, G32 8RG, Scotland

Last updated on 31 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN FIFTY (816) LIMITED · 6 June 2001 – 27 July 2001

SHANKS ARGYLL & BUTE HOLDINGS LIMITED · 27 July 2001 – 9 October 2017

RENEWI ARGYLL & BUTE HOLDINGS LIMITED · 9 October 2017 – 17 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biffa Treatment Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Certificate Change Of Name Company
Change Of Name
17 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Full
Accounts
27 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change Person Secretary Company With Change Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Certificate Change Of Name Company
Change Of Name
9 October 2017 View
Resolution
Resolution
9 October 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
8 November 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
1 November 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Address
12 May 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Resolution
Resolution
17 November 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
21 February 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
13 September 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Address
23 July 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
20 March 2003 View
Auditors Resignation Company
Auditors
11 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Accounts With Accounts Type Full
Accounts
21 January 2003 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Mortgage
5 September 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Memorandum Articles
Incorporation
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Legacy
Address
30 July 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Certificate Change Of Name Company
Change Of Name
27 July 2001 View
Incorporation Company
Incorporation
6 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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