SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
ROSLIN

Hellopages » Midlothian » Midlothian » EH25 9PP

Company number SC331585
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address ROSLIN BIOCENTRE WALLACE BUILDING, ROSLIN INSTITUTE, ROSLIN, MIDLOTHIAN, EH25 9PP
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Dr Matthew Kaser as a director on 7 April 2017; Resolutions RES13 ‐ Rights of pre-emption waived in respect of any transfer of shares in the company to tantillus synergy LIMITED 13/01/2017 ; Termination of appointment of Matthew Kaser as a director on 15 March 2017. The most likely internet sites of SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED are www.scottishbioenergycooperativeventures.co.uk, and www.scottish-bioenergy-cooperative-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brunstane Rail Station is 6.1 miles; to Edinburgh Rail Station is 6.3 miles; to Edinburgh Park Rail Station is 7.1 miles; to South Gyle Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Bioenergy Cooperative Ventures Limited is a Private Limited Company. The company registration number is SC331585. Scottish Bioenergy Cooperative Ventures Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Scottish Bioenergy Cooperative Ventures Limited is Roslin Biocentre Wallace Building Roslin Institute Roslin Midlothian Eh25 9pp. . KASER, Matthew, Dr is a Director of the company. MCHOLMES, Thomas Anthony is a Director of the company. VAN ALSTYNE, David Christian Daniel is a Director of the company. VAN ALSTYNE, Polly Marston is a Director of the company. Secretary MARSTON-VAN ALSTYNE, Polly Chase has been resigned. Director KASER, Matthew, Dr has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
KASER, Matthew, Dr
Appointed Date: 07 April 2017
69 years old
Director
MCHOLMES, Thomas Anthony
Appointed Date: 05 December 2013
58 years old
Director
VAN ALSTYNE, David Christian Daniel
Appointed Date: 28 September 2007
62 years old
Director
VAN ALSTYNE, Polly Marston
Appointed Date: 07 November 2016
54 years old

Resigned Directors

Secretary
MARSTON-VAN ALSTYNE, Polly Chase
Resigned: 09 April 2014
Appointed Date: 28 September 2007
Director
KASER, Matthew, Dr
Resigned: 15 March 2017
Appointed Date: 07 November 2016
69 years old

Persons With Significant Control

Mr David Christian Daniel Van Alstyne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Polly Marston Van Alstyne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED Events

12 Apr 2017
Appointment of Dr Matthew Kaser as a director on 7 April 2017
20 Mar 2017
Resolutions
  • RES13 ‐ Rights of pre-emption waived in respect of any transfer of shares in the company to tantillus synergy LIMITED 13/01/2017
16 Mar 2017
Termination of appointment of Matthew Kaser as a director on 15 March 2017
06 Feb 2017
Statement of capital following an allotment of shares on 15 May 2012
  • GBP 12,400
06 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors appointments approved,share distribution approved, debt converted to shares and pre-emption waived in respect of any transfer or allotment 07/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
23 Dec 2008
Return made up to 28/09/08; full list of members
23 Dec 2008
Director's change of particulars / david van alstyne / 01/04/2008
02 Dec 2008
Secretary's change of particulars / polly marston / 12/12/2007
08 Aug 2008
Registered office changed on 08/08/2008 from 14 south street johnshaven DD10 0HE
28 Sep 2007
Incorporation

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