CLINIWASTE HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

SC699950

Incorporation date

26/05/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2021)

11/12/2024

Resolutions

View PDF (2 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 Peter Wightwick as a director on 2024-06-26

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

Confirmation statement made on 2024-05-25 with updates

View PDF (5 pages)

06/06/2024

Group of companies' accounts made up to 2023-05-31

View PDF (37 pages)

03/06/2024

Amended group of companies' accounts made up to 2022-05-31

View PDF (38 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)

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 Mitie 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 David John Wightwick as a director 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)

12/12/2023

Group of companies' accounts made up to 2022-05-31

View PDF (38 pages)

26/06/2023

Change of details for Mr David John Wightwick as a person with significant control on 2021-06-30

View PDF (2 pages)

23/06/2023

Change of details for Mr David John Wightwick as a person with significant control on 2021-06-30

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

04/04/2023

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

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

23/03/2022

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

View PDF (1 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-05-31

View PDF (4 pages)

24/06/2021

Statement of capital following an allotment of shares on 2021-05-31

View PDF (4 pages)

23/06/2021

Memorandum and Articles of Association

View PDF (18 pages)

23/06/2021

Resolutions

View PDF (2 pages)

26/05/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

30/09/2025

Last change occurred

31/05/2023

Accounts

Group

Last made up date

31/05/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

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

Person	Title	Period	Connections
Dickinson, Peter John Goddard	Director	09/10/2023 - Present	178
Williams, Jeremy Mark	Director	09/10/2023 - Present	96
Wightwick, David John	Director	26/05/2021 - 09/10/2023	10
Wightwick, Peter	Director	26/05/2021 - 09/10/2023	5
Wightwick, Peter	Director	22/01/2024 - 26/06/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CLINIWASTE HOLDINGS LIMITED

CLINIWASTE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 26/05/2021 with the registered office located at 35 Duchess Road, Rutherglen, Glasgow G73 1AU. There are currently 3 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 HOLDINGS LIMITED?

CLINIWASTE HOLDINGS LIMITED is currently Liquidation. It was registered on 26/05/2021 .

Where is CLINIWASTE HOLDINGS LIMITED located?

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

What does CLINIWASTE HOLDINGS LIMITED do?

CLINIWASTE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLINIWASTE HOLDINGS LIMITED?

The latest filing was on 11/12/2024: Resolutions.