BANGLEY QUARRY BIOGAS LTD
60 CONSTITUTION STREET, EDINBURGH  EH6 6RR- Active
- Private Limited Company
- Company No. SC592655
- Last Updated: 01 Mar 2024
Company Profile
BANGLEY QUARRY BIOGAS LTD was incorporated on Tuesday, March 27, 2018 as a Private Limited Company with registered address in EDINBURGH. BANGLEY QUARRY BIOGAS LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 6 years 10 months and 27 days.
Name | BANGLEY QUARRY BIOGAS LTD |
---|---|
Company number | SC592655 |
Company type | Private Limited Company |
Incorporation date | 27 Mar 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
60 CONSTITUTION STREET EDINBURGH EH6 6RR |
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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 |
---|---|
Investec Investments (Uk) Limited Gresham Street, EC2V 7QP |
Dates: Thursday, September 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Swen Ift Uk Limited One Redcliff Street, BS1 6TP |
Dates: Thursday, September 8, 2022 - Thursday, September 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Green Forty Development Limited Constitution Street, EH6 6RR |
Dates: Thursday, June 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Rachel Jane Mcelhinney Nationality: British |
Dates: Monday, April 1, 2019 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Marc Anthony Mcelhinney Nationality: British |
Dates: Tuesday, March 27, 2018 - Monday, April 1, 2019
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 | MICRO ENTITY |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 29 May 2024, (-270 days left) |
Latest accounts | 31 May 2022 |
Next confirmation statement due | 24 April 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 10 |
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Mortgages Outstanding | 10 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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BANGLEY QUARRY BIOGAS LTD | 27 Mar 2018 |
BANGLEY QUARRY BIOGAS LIMITED | 28 Mar 2018 |