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BIOME CONSULTING LTD

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

This company is commonly known as Biome Consulting Ltd. The company was founded 9 years ago and was given the registration number SC481122. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:BIOME CONSULTING LTD
Company Number:SC481122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director30 June 2014Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director30 June 2014Active
3/4, Mingarry Street, Glasgow, United Kingdom, G20 8NP

Director30 June 2014Active

People with Significant Control

Mr Martyn Owen
Notified on:18 November 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martyn Owen
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:3/4, Mingarry Street, Glasgow, G20 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard David Moores
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-01-03Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Capital

Capital allotment shares.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-13Persons with significant control

Cessation of a person with significant control.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-28Address

Change registered office address company with date old address new address.

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2017-09-14Persons with significant control

Cessation of a person with significant control.

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2017-09-14Officers

Termination director company with name termination date.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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