BIORENEW LTD.
NORTH QUEENSFERRY

Hellopages » Fife » Fife » KY11 1ER

Company number SC436007
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address CARLINGNOSE STUDIOS, CARLINGNOSE POINT, NORTH QUEENSFERRY, FIFE, KY11 1ER
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3 . The most likely internet sites of BIORENEW LTD. are www.biorenew.co.uk, and www.biorenew.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Aberdour Rail Station is 4.6 miles; to South Gyle Rail Station is 6.3 miles; to Slateford Rail Station is 8.2 miles; to Lochgelly Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biorenew Ltd is a Private Limited Company. The company registration number is SC436007. Biorenew Ltd has been working since 02 November 2012. The present status of the company is Active. The registered address of Biorenew Ltd is Carlingnose Studios Carlingnose Point North Queensferry Fife Ky11 1er. . SHIELDS, David Martin is a Director of the company. SHIELDS, Jane Leslie is a Director of the company. Director FLATLEY, Keith has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
SHIELDS, David Martin
Appointed Date: 09 November 2012
66 years old
Director
SHIELDS, Jane Leslie
Appointed Date: 09 November 2012
66 years old

Resigned Directors

Director
FLATLEY, Keith
Resigned: 09 November 2012
Appointed Date: 02 November 2012
77 years old

Persons With Significant Control

Director Jane Leslie Shields
Notified on: 2 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Director David Martin Shields
Notified on: 2 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIORENEW LTD. Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 30 November 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
24 Jul 2015
Accounts for a dormant company made up to 30 November 2014
11 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3
...
... and 4 more events
12 Nov 2012
Appointment of Mr David Martin Shields as a director
12 Nov 2012
Appointment of Mrs Jane Leslie Shields as a director
12 Nov 2012
Termination of appointment of Keith Flatley as a director
12 Nov 2012
Registered office address changed from Carlinghouse Studios North Queensferry North Qeensferry Fife KY11 1ER Scotland on 12 November 2012
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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