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BANGLEY QUARRY BIOGAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bangley Quarry Biogas Ltd. The company was founded 6 years ago and was given the registration number SC592655. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, Midlothian. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BANGLEY QUARRY BIOGAS LTD
Company Number:SC592655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Secretary31 December 2023Active
60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Director27 March 2018Active
20, Rue De Bretagne, Asnieres Sur Seine, France, 92600

Director08 September 2022Active
60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Secretary27 March 2018Active

People with Significant Control

Swen Ift Uk Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:Tlt Llp, One Redcliff Street, Bristol, England, BS1 6TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Investec Investments (Uk) Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:30, Gresham Street, London, England, EC2V 7QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Green Forty Development Limited
Notified on:16 June 2022
Status:Active
Country of residence:Scotland
Address:60, Constitution Street, Edinburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Jane Mcelhinney
Notified on:01 April 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Anthony Mcelhinney
Notified on:27 March 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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