Company number SC499436
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address OCTAGON HOUSE, EDZELL, BRECHIN, ANGUS, SCOTLAND, DD9 7UX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Jack Henry Simpson as a director on 6 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIOMASSTER LIMITED are www.biomasster.co.uk, and www.biomasster.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Biomasster Limited is a Private Limited Company.
The company registration number is SC499436. Biomasster Limited has been working since 03 March 2015.
The present status of the company is Active. The registered address of Biomasster Limited is Octagon House Edzell Brechin Angus Scotland Dd9 7ux. . BURKE, Meghan Louise is a Director of the company. Director MCROBERT, Graham Alexander has been resigned. Director SIMPSON, Jack Henry has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Alexander Burke
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIOMASSTER LIMITED Events
08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Nov 2016
Termination of appointment of Jack Henry Simpson as a director on 6 November 2016
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Appointment of Mr Jack Henry Simpson as a director on 7 October 2016
09 Jun 2016
Termination of appointment of Graham Alexander Mcrobert as a director on 9 June 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
25 Feb 2016
Registered office address changed from Wood of Dalbog Cottage Edzell Brechin Angus DD9 7UU Scotland to Octagon House Edzell Brechin Angus DD9 7UX on 25 February 2016
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
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MODEL ARTICLES ‐
Model articles adopted