RENEWI ARGYLL & BUTE LIMITED

RENEWI ARGYLL & BUTE LIMITED is an active private limited company, incorporated on 20 September 2000. The nature of the business is Other service activities n.e.c.. The company's registered office is on Charlotte Square, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. RENEWI ARGYLL & BUTE LIMITED previously had the company name SHANKS ARGYLL & BUTE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	16 CHARLOTTE SQUARE
Post Town	EDINBURGH
Postcode	EH2 4DF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/03/2024
Last Made Up Date	01/03/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 09/10/2017 onwards:

RENEWI ARGYLL & BUTE LIMITED

Prior to 09/10/2017:

SHANKS ARGYLL & BUTE LIMITED

Directors

(The company's officers)

MR ALISTAIR DANIEL BROOKES

(~47 year old British national)

ENIGMA WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2015

MR CRAIG OWEN

(~45 year old British national)

ENIGMA WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2022

MR DOMINIC PIETER JAMES MURRAY

ENIGMA, WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX, ENGLAND

Current Secretary

Appointed on 01/06/2023

Connections

(Shared officers)

CAIRD EVERED HOLDINGS LIMITED

MR ALISTAIR DANIEL BROOKES

CAIRD EVERED LIMITED

MR ALISTAIR DANIEL BROOKES

ELWA HOLDINGS LIMITED

MR ALISTAIR DANIEL BROOKES

ELWA LIMITED

MR ALISTAIR DANIEL BROOKES

RENEWI ARGYLL & BUTE HOLDINGS LIMITED

MR ALISTAIR DANIEL BROOKES
MR CRAIG OWEN

RENEWI BDR HOLDINGS LIMITED

MR ALISTAIR DANIEL BROOKES
MR CRAIG OWEN

RENEWI BDR LIMITED

MR ALISTAIR DANIEL BROOKES
MR CRAIG OWEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)