BIOME CONSULTING LTD
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC481122
- Last Updated: 01 Mar 2024
Company Profile
BIOME CONSULTING LTD was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in GLASGOW. BIOME CONSULTING LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 10 years 4 months and 10 days.
| Name | BIOME CONSULTING LTD |
|---|---|
| Company number | SC481122 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| 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 |
|---|---|
| Mr Martyn Owen Nationality: British |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martyn Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Daniel Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 25 to 50 percent
|
| Mr Richard David Moores Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against BIOME CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIOME CONSULTING LTD | 30 Jun 2014 |