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SCOTTISH BIOPOWER LIMITED
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SCOTTISH BIOPOWER LIMITED: Filings

    • Overview

    Company NameSCOTTISH BIOPOWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC237229
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOTTISH BIOPOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Termination of appointment of Michael Damien Holton as a director on Mar 01, 2019

    		1 pagesTM01

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Dec 27, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2018

    		LRESSP

    Confirmation statement made on Jul 31, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		16 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    		5 pagesCS01

    Notification of Infinis Alternative Energies Limited as a person with significant control on Oct 28, 2016

    		2 pagesPSC02

    Cessation of Infinis Wind Development 1 Limited as a person with significant control on Oct 28, 2016

    		1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Oct 28, 2016

    		1 pagesPSC07

    Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to 15 Atholl Crescent Edinburgh EH3 8HA on Apr 04, 2017

    		1 pagesAD01

    Appointment of James Huxley Milne as a director on Dec 08, 2016

    		2 pagesAP01

    Termination of appointment of Steven Neville Hardman as a director on Dec 08, 2016

    		1 pagesTM01

    Termination of appointment of Thomas Edward Hinton as a director on Dec 08, 2016

    		1 pagesTM01

    Termination of appointment of Eric Philippe Marianne Machiels as a director on Dec 08, 2016

    		1 pagesTM01

    Appointment of Michael Holton as a director on Dec 08, 2016

    		2 pagesAP01

    Appointment of Stephen Shane Pickering as a director on Dec 08, 2016

    		2 pagesAP01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Director's details changed for Dr Eric Philippe Marianne Machiels on Mar 22, 2016

    		2 pagesCH01

    Termination of appointment of Karen Lorraine Atterbury as a secretary on Dec 30, 2015

    		1 pagesTM02

    Appointment of Jacqueline Long as a secretary on Dec 30, 2015

    		2 pagesAP03

    Termination of appointment of Gordon Alexander Boyd as a director on Nov 12, 2015

    		1 pagesTM01

    Appointment of Thomas Edward Hinton as a director on Oct 28, 2015

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0