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Cliniwaste Holdings Limited

Cliniwaste Holdings Limited is a liquidation company incorporated on 26 May 2021 with the registered office located in Glasgow, Lanarkshire. Cliniwaste Holdings Limited was registered 4 years ago.
Status
Liquidation
Company No
SC699950
Private limited company
Scottish Company
Age
4 years
Incorporated 26 May 2021
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (19 days ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
35 Duchess Road
Rutherglen
Glasgow
G73 1AU
Scotland
Address changed on 13 Dec 2023 (1 year 10 months ago)
Previous address was Office 1, Technology House, 9 Newton Place Glasgow G3 7PR Scotland
Telephone
01501 747502
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cliniwaste Health South Limited
Mitie Company Secretarial Services Limited, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
Mitie (Facilities Services) Limited
Mitie Company Secretarial Services Limited and Jeremy Mark Williams are mutual people.
Active
Mitie Integrated Services Limited
Mitie Company Secretarial Services Limited and Jeremy Mark Williams are mutual people.
Active
Insitu Cleaning Company Limited
Mitie Company Secretarial Services Limited and Jeremy Mark Williams are mutual people.
Active
Linx International Group Limited
Mitie Company Secretarial Services Limited and Jeremy Mark Williams are mutual people.
Active
Mitie FS (UK) Limited
Mitie Company Secretarial Services Limited and Jeremy Mark Williams are mutual people.
Active
Mitie Catering Services Limited
Mitie Company Secretarial Services Limited and Jeremy Mark Williams are mutual people.
Active
Mitie (Defence) Limited
Mitie Company Secretarial Services Limited and Jeremy Mark Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£522.3K
Increased by £435.3K (+500%)
Turnover
£8.68M
Decreased by £6.83M (-44%)
Employees
98
Decreased by 42 (-30%)
Total Assets
£3.96M
Decreased by £3.74M (-49%)
Total Liabilities
-£4.63M
Decreased by £1.99M (-30%)
Net Assets
-£664.06K
Decreased by £1.75M (-161%)
Debt Ratio (%)
117%
Increased by 30.9% (+36%)
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
David Wightwick Resigned
1 Year 4 Months Ago on 26 Jun 2024
Peter Wightwick Resigned
1 Year 4 Months Ago on 26 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Amended Group Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Mr David Wightwick Appointed
1 Year 9 Months Ago on 22 Jan 2024
Mr Peter Wightwick Appointed
1 Year 9 Months Ago on 22 Jan 2024
Mr Peter John Goddard Dickinson Appointed
2 Years Ago on 9 Oct 2023
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Documents
Resolutions
Submitted on 11 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 18 Jul 2024
Termination of appointment of Peter Wightwick as a director on 26 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 4 Jul 2024
Termination of appointment of David Wightwick as a director on 26 June 2024
Submitted on 4 Jul 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 6 Jun 2024
Amended group of companies' accounts made up to 31 May 2022
Submitted on 3 Jun 2024
Appointment of Mr Peter Wightwick as a director on 22 January 2024
Submitted on 23 Jan 2024
Appointment of Mr David Wightwick as a director on 22 January 2024
Submitted on 23 Jan 2024
Repayment History
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