This company is commonly known as Buchan Biogas Ltd. The company was founded 10 years ago and was given the registration number SC472670. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, Lothian. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.
| Name | : | BUCHAN BIOGAS LTD |
|---|---|---|
| Company Number | : | SC472670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Rutland Court, Edinburgh, Lothian, Scotland, EH3 8EY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fernbrook Bio, Rothwell Road, Kettering, England, NN16 8XF | Director | 15 March 2023 | Active |
| Fernbrook Bio, Rothwell Road, Kettering, England, NN16 8XF | Director | 15 March 2023 | Active |
| Suite 2 First Floor, 10 Temple Back, Bristol, England, BS1 6FL | Director | 11 July 2022 | Active |
| Locks Drove Farm, Pill Heath, Andover, United Kingdom, SP11 0JQ | Director | 14 March 2022 | Active |
| 1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Corporate Secretary | 29 November 2016 | Active |
| Suite 2 First Floor, 10 Temple Back, Bristol, England, BS1 6FL | Director | 11 July 2022 | Active |
| Blackhills, Blackhills, Peterhead, Scotland, AB42 3LJ | Director | 13 April 2022 | Active |
| 1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Director | 17 March 2014 | Active |
| 1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Director | 01 July 2016 | Active |
| 25, Upper Brook Street, Mayfair, London, England, W1K 7QD | Director | 01 June 2017 | Active |
| 124, Bridge Road, Chertsey, United Kingdom, KT16 8LA | Director | 01 June 2017 | Active |
| Generate Uk Ad I Limited | ||
| Notified on | : | 11 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 2, First Floor, 10 Temple Back, Bristol, England, BS1 6FL |
| Nature of control | : |
|
| Kkv Secured Loan Fund Limited | ||
| Notified on | : | 09 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Bnp Paribas House, St. Julian's Avenue, St. Peter Port, Guernsey, GY1 1WA |
| Nature of control | : |
|
| Craigleith Holdings Ltd | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Rutland Court, Edinburgh, Scotland, EH3 8EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Capital | Capital allotment shares. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
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