BUCHAN BIOGAS LTD
BLACKHILLS, PETERHEAD AB42 3LJ- Active
- Private Limited Company
- Company No. SC472670
- Last Updated: 01 Mar 2024
Company Profile
BUCHAN BIOGAS LTD was incorporated on Monday, March 17, 2014 as a Private Limited Company with registered address in PETERHEAD. BUCHAN BIOGAS LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 10 years 11 months and 6 days.
| Name | BUCHAN BIOGAS LTD |
|---|---|
| Company number | SC472670 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKHILLS BLACKHILLS PETERHEAD AB42 3LJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Generate Uk Ad I Limited 10 Temple Back, BS1 6FL |
Dates: Monday, July 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kkv Secured Loan Fund Limited St. Julian's Avenue, GY1 1WA |
Dates: Tuesday, January 9, 2018 - Monday, July 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Craigleith Holdings Ltd Rutland Court, EH3 8EY |
Dates: Friday, March 17, 2017 - Tuesday, January 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUCHAN BIOGAS LTD | 17 Mar 2014 |