BIOSUS ENERGY LTD
ROTHIEMAY BIOINTEL ENERGY LTD

Hellopages » Moray » Moray » AB54 7NF
Company number SC440892
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address LOSSAT, ANDERSON DRIVE, ROTHIEMAY, ABERDEENSHIRE, AB54 7NF
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of BIOSUS ENERGY LTD are www.biosusenergy.co.uk, and www.biosus-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Biosus Energy Ltd is a Private Limited Company. The company registration number is SC440892. Biosus Energy Ltd has been working since 22 January 2013. The present status of the company is Active. The registered address of Biosus Energy Ltd is Lossat Anderson Drive Rothiemay Aberdeenshire Ab54 7nf. . PATERSON, Duncan John is a Secretary of the company. PATERSON, Duncan John is a Director of the company. WAY, Garth Philip Wilton is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Secretary
PATERSON, Duncan John
Appointed Date: 22 January 2013
Director
PATERSON, Duncan John
Appointed Date: 22 January 2013
59 years old
Director
WAY, Garth Philip Wilton
Appointed Date: 22 January 2013
54 years old

Persons With Significant Control

Mr Garth Philip Wilton Way
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan John Paterson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOSUS ENERGY LTD Events

01 Mar 2017
Confirmation statement made on 22 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
16 Oct 2014
Total exemption small company accounts made up to 31 January 2014
20 Feb 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
01 Mar 2013
Company name changed biointel energy LTD\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-27
  • NM01 ‐ Change of name by resolution
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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