BUCHAN BIOGAS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC472670
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, LOTHIAN, SCOTLAND, EH3 8EY
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Neil Anthony Roberts as a director on 1 July 2016. The most likely internet sites of BUCHAN BIOGAS LTD are www.buchanbiogas.co.uk, and www.buchan-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Buchan Biogas Ltd is a Private Limited Company. The company registration number is SC472670. Buchan Biogas Ltd has been working since 17 March 2014. The present status of the company is Active. The registered address of Buchan Biogas Ltd is 1 Rutland Court Edinburgh Lothian Scotland Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. MCELHINNEY, Marc Anthony is a Director of the company. ROBERTS, Neil Anthony is a Director of the company. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 29 November 2016
Director
MCELHINNEY, Marc Anthony
Appointed Date: 17 March 2014
45 years old
Director
ROBERTS, Neil Anthony
Appointed Date: 01 July 2016
76 years old

Persons With Significant Control

Craigleith Holdings Ltd
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more

BUCHAN BIOGAS LTD Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Appointment of Mr Neil Anthony Roberts as a director on 1 July 2016
07 Dec 2016
Director's details changed for Mr Marc Anthony Mcelhinney on 7 December 2016
29 Nov 2016
Director's details changed for Mr Marc Anthony Mcelhinney on 29 November 2016
...
... and 9 more events
30 Jul 2015
Registration of charge SC4726700001, created on 21 July 2015
22 Jul 2015
Memorandum and Articles of Association
22 Jul 2015
Resolutions
  • RES13 ‐ Agreements approved 10/07/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUCHAN BIOGAS LTD Charges

5 August 2015
Charge code SC47 2670 0003
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited for Itself and as Security Trustee
Description: The tenant's interest in the subjects known as all and…
21 July 2015
Charge code SC47 2670 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited, Acting as Security Trustee for the Creditors
Description: Contains fixed charge…
21 July 2015
Charge code SC47 2670 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited (As Security Trustee)
Description: Contains floating charge…

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