LOCKERBIE BIOGAS LIMITED

THIRD FLOOR, SUITE 2, INK BUILDING, 24, DOUGLAS STREET, GLASGOW  G2 7NQ
  • Active
  • Private Limited Company
  • Company No. SC596214
  • Last Updated: 01 Mar 2024

Company Profile

LOCKERBIE BIOGAS LIMITED was incorporated on Thursday, May 3, 2018 as a Private Limited Company with registered address in GLASGOW. LOCKERBIE BIOGAS LIMITED has the status: Active and it's listed in the following category: Manufacture of gas. This Private Limited Company has been operating for 6 years 9 months and 20 days.

Name LOCKERBIE BIOGAS LIMITED
Company number SC596214
Company type Private Limited Company
Incorporation date 03 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR, SUITE 2, INK BUILDING, 24
DOUGLAS STREET
GLASGOW
G2 7NQ
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 Mark Anthony O'Dowd Nationality: British Dates: Wednesday, December 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gordon Joseph Archer Nationality: Scottish Dates: Wednesday, December 22, 2021 - Tuesday, November 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gordon Joseph Archer Nationality: Scottish Dates: Thursday, February 21, 2019 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
Mr Mark Anthony O'Dowd Nationality: British Dates: Thursday, February 21, 2019 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
Energy Law Unlimited Llp St. Vincent Street, G2 5QY Dates: Thursday, May 3, 2018 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
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 31 May 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LOCKERBIE BIOGAS LIMITED 03 May 2018