CLINIWASTE HEALTH SOUTH LIMITED

Key Data

Status

Active

Company No.

SC648410

Incorporation date

29/11/2019

Size

Audit Exemption Subsidiary

Classification

Collection of hazardous waste (38.12 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2019)

21/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (218 pages)

21/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (24 pages)

06/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

12/06/2025

Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03

View PDF (2 pages)

27/05/2025

Termination of appointment of Jeremy Mark Williams as a director on 2025-05-27

View PDF (1 pages)

27/05/2025

Appointment of Miss Katherine Louise Woods as a director on 2025-05-27

View PDF (2 pages)

27/05/2025

Appointment of Mr Paul Michael Phillips as a director on 2025-05-27

View PDF (2 pages)

04/02/2025

Resolutions

View PDF (2 pages)

04/02/2025

Memorandum and Articles of Association

View PDF (12 pages)

13/01/2025

Full accounts made up to 2024-03-31

View PDF (27 pages)

10/12/2024

Notification of Mitie Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

09/12/2024

Cessation of Cliniwaste Holdings Limited as a person with significant control on 2024-11-29

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

18/07/2024

Previous accounting period shortened from 2024-05-31 to 2024-03-31

View PDF (1 pages)

04/07/2024

Termination of appointment of David Wightwick as a director on 2024-06-26

View PDF (1 pages)

04/07/2024

Termination of appointment of Peter Wightwick as a director on 2024-06-26

View PDF (1 pages)

06/06/2024

Full accounts made up to 2023-05-31

View PDF (30 pages)

03/06/2024

Amended full accounts made up to 2022-05-31

View PDF (33 pages)

23/01/2024

Appointment of Mr David Wightwick as a director on 2024-01-22

View PDF (2 pages)

23/01/2024

Appointment of Mr Peter Wightwick as a director on 2024-01-22

View PDF (2 pages)

03/01/2024

Resolutions

View PDF (2 pages)

03/01/2024

Memorandum and Articles of Association

View PDF (12 pages)

19/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

15/12/2023

Appointment of Mr Peter John Goddard Dickinson as a director on 2023-10-09

View PDF (2 pages)

14/12/2023

Notification of Cliniwaste Holdings Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

13/12/2023

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-10-09

View PDF (2 pages)

13/12/2023

Registered office address changed from Office 1, Technology House, 9 Newton Place Glasgow G3 7PR Scotland to 35 Duchess Road Rutherglen Glasgow G73 1AU on 2023-12-13

View PDF (1 pages)

13/12/2023

Appointment of Mr Jeremy Mark Williams as a director on 2023-10-09

View PDF (2 pages)

13/12/2023

Cessation of David John Wightwick as a person with significant control on 2023-10-09

View PDF (1 pages)

13/12/2023

Termination of appointment of Peter Wightwick as a director on 2023-10-09

View PDF (1 pages)

13/12/2023

Termination of appointment of David John Wightwick as a director on 2023-10-09

View PDF (1 pages)

12/12/2023

Full accounts made up to 2022-05-31

View PDF (32 pages)

04/04/2023

Registered office address changed from Hassockrigg Eco Park 100 Shotts Road Shotts ML7 5TQ Scotland to Office 1, Technology House, 9 Newton Place Glasgow G3 7PR on 2023-04-04

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

08/09/2022

Previous accounting period extended from 2022-05-29 to 2022-05-31

View PDF (1 pages)

23/03/2022

Termination of appointment of Cameron John Mcclymont as a director on 2022-03-21

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (5 pages)

29/11/2021

Director's details changed for Mr David John Wightwick on 2021-11-28

View PDF (2 pages)

12/10/2021

Full accounts made up to 2021-05-29

View PDF (30 pages)

03/08/2021

Previous accounting period extended from 2020-11-30 to 2021-05-29

View PDF (1 pages)

02/12/2020

Registered office address changed from The Learig Skelmorlie North Ayrshire PA17 5EZ Scotland to Hassockrigg Eco Park 100 Shotts Road Shotts ML7 5TQ on 2020-12-02

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (5 pages)

21/09/2020

Director's details changed for Mr Cameron John Mcclymont on 2020-09-10

View PDF (2 pages)

06/04/2020

Appointment of Mr Peter Wightwick as a director on 2020-04-06

View PDF (2 pages)

13/02/2020

Appointment of Mr Cameron John Mcclymont as a director on 2020-02-13

View PDF (2 pages)

20/12/2019

Registered office address changed from The Learig Skekmorlie Ayrshire PA17 5EZ Scotland to The Learig Skelmorlie North Ayrshire PA17 5EZ on 2019-12-20

View PDF (1 pages)

20/12/2019

Director's details changed for Mr David John Wightwick on 2019-12-20

View PDF (2 pages)

29/11/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CLINIWASTE HEALTH SOUTH LIMITED

CLINIWASTE HEALTH SOUTH LIMITED is an(a) Active company incorporated on 29/11/2019 with the registered office located at 35 Duchess Road, Rutherglen, Glasgow G73 1AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINIWASTE HEALTH SOUTH LIMITED?

CLINIWASTE HEALTH SOUTH LIMITED is currently Active. It was registered on 29/11/2019 .

Where is CLINIWASTE HEALTH SOUTH LIMITED located?

CLINIWASTE HEALTH SOUTH LIMITED is registered at 35 Duchess Road, Rutherglen, Glasgow G73 1AU.

What does CLINIWASTE HEALTH SOUTH LIMITED do?

CLINIWASTE HEALTH SOUTH LIMITED operates in the Collection of hazardous waste (38.12 - SIC 2007) sector.

What is the latest filing for CLINIWASTE HEALTH SOUTH LIMITED?

The latest filing was on 21/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.