SCOTTISH BIOFUEL LIMITED

Overview

Company Name	SCOTTISH BIOFUEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC265247
Jurisdiction	Scotland
Date of Creation	Mar 22, 2004
Date of Cessation	Oct 15, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCOTTISH BIOFUEL LIMITED?

Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing

Where is SCOTTISH BIOFUEL LIMITED located?

Registered Office Address	Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH BIOFUEL LIMITED?

Previous Company Names
Company Name	From	Until
HMS (521) LIMITED	Mar 22, 2004	Mar 22, 2004

What are the latest accounts for SCOTTISH BIOFUEL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SCOTTISH BIOFUEL LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2020

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

8 pages

LIQ13(Scot)

Mar 15, 2019

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

1 pages

TM01

Dec 27, 2018

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

2 pages

AD01

Dec 24, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2018	LRESSP

Dec 10, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Dec 08, 2017

Confirmation statement made on Nov 30, 2017 with updates

4 pages

CS01

Sep 28, 2017

Full accounts made up to Mar 31, 2017

18 pages

Apr 04, 2017

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

1 pages

AD01

Mar 13, 2017

Confirmation statement made on Feb 28, 2017 with updates

8 pages

CS01

Jan 04, 2017

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

2 pages

AP01

Jan 03, 2017

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

1 pages

TM01

Jan 03, 2017

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

1 pages

TM01

Jan 03, 2017

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

1 pages

TM01

Dec 22, 2016

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

2 pages

AP01

Dec 22, 2016

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

2 pages

AP01

Dec 12, 2016

Full accounts made up to Mar 31, 2016

19 pages

Mar 22, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2016	Statement of capital on Mar 22, 2016 Capital: GBP 2	SH01

Jan 14, 2016

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

1 pages

TM02

Jan 14, 2016

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

2 pages

AP03

Nov 24, 2015

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

1 pages

TM01

Nov 23, 2015

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

2 pages

AP01

Sep 24, 2015

Termination of appointment of Graham Ferguson Bisset as a secretary on Sep 18, 2015

1 pages

TM02

Sep 24, 2015

Appointment of Karen Lorraine Atterbury as a secretary on Sep 18, 2015

2 pages

AP03

Aug 20, 2015

Full accounts made up to Mar 31, 2015

16 pages

View All Filings

Who are the officers of SCOTTISH BIOFUEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	Dec 30, 2015		Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom				204212710001
MILNE, James Huxley Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Dec 08, 2016		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1972-1	220566330001
PICKERING, Stephen Shane Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Dec 08, 2016		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1969-10	198076630001
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Sep 18, 2015	Dec 30, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England				201246940001
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	Jan 19, 2015	Sep 18, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom				194567200001
CALDER, Samantha Jane Napier House 27 Thistle Street EH2 1DX Edinburgh C/O Infinis United Kingdom	Sep 27, 2007	Dec 18, 2014	Secretary	Napier House 27 Thistle Street EH2 1DX Edinburgh C/O Infinis United Kingdom		British		75830790003
FERGUSON, Peter Joseph 43 Mote Hill ML3 6EA Hamilton South Lanarkshire	Sep 20, 2006	Sep 27, 2007	Secretary	43 Mote Hill ML3 6EA Hamilton South Lanarkshire		British		101159370001
TRAYNOR, Alexander Garvie 26/21 East Parkside EH16 5XN Edinburgh Midlothian	Dec 23, 2004	Sep 20, 2006	Secretary	26/21 East Parkside EH16 5XN Edinburgh Midlothian		British		73905510002
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Mar 22, 2004	Dec 23, 2004	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
AIKMAN, Elizabeth Jane 15 Atholl Crescent Edinburgh EH3 8HA Midlothian	Sep 27, 2007	Mar 12, 2012	Director	15 Atholl Crescent Edinburgh EH3 8HA Midlothian	England	British	1965-12	294355310001
BOWIE, Allan 66 Dundonald Road KA1 1RZ Kilmarnock Ayrshire	May 10, 2006	Dec 12, 2006	Director	66 Dundonald Road KA1 1RZ Kilmarnock Ayrshire	United Kingdom	British	1964-7	121494080001
BOYD, Gordon Alexander 50 Frederick Street EH2 1EX Edinburgh First Floor Scotland Scotland	Mar 12, 2012	Nov 12, 2015	Director	50 Frederick Street EH2 1EX Edinburgh First Floor Scotland Scotland	England	British	1960-2	148856600001
CRABB, Niall Crawford The Rope Walk Lyth Hill SY3 0BS Shrewsbury	Dec 23, 2004	Sep 27, 2007	Director	The Rope Walk Lyth Hill SY3 0BS Shrewsbury	England	British	1951-10	67196950005
FOSTER, Andrew Howard Upper Grange Farm Goldstone Road Hinstock TF9 2ND Market Drayton Salop	Jun 29, 2007	Sep 27, 2007	Director	Upper Grange Farm Goldstone Road Hinstock TF9 2ND Market Drayton Salop	United Kingdom	British	1957-11	105337650001
HARDMAN, Steven Neville 50 Frederick Street EH2 1EX Edinburgh First Floor Scotland Scotland	Mar 30, 2009	Dec 08, 2016	Director	50 Frederick Street EH2 1EX Edinburgh First Floor Scotland Scotland	Uk	British	1968-5	93743250007
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Oct 28, 2015	Dec 08, 2016	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1979-3	238940970001
HOLTON, Michael Damien NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	Dec 08, 2016	Mar 01, 2019	Director	NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	England	British	1973-5	220533770001
LAIRD, Bruce Campbell 40 Tay Avenue PH6 2PF Comrie Perthshire	May 10, 2007	Apr 23, 2008	Director	40 Tay Avenue PH6 2PF Comrie Perthshire	Scotland	British	1968-9	121459610001
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	Sep 27, 2007	Jul 31, 2009	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	149625410001
MACHIELS, Eric Philippe Marianne, Dr 50 Frederick Street EH2 1EX Edinburgh First Floor Scotland Scotland	Aug 04, 2009	Dec 08, 2016	Director	50 Frederick Street EH2 1EX Edinburgh First Floor Scotland Scotland	United Kingdom	Belgium	1966-7	125748990001
PURCHASE, Dacre Wyn 2 Station View Dalmeny EH30 9DA South Queensferry	Aug 18, 2005	Sep 27, 2007	Director	2 Station View Dalmeny EH30 9DA South Queensferry	Scotland	Other	1972-5	73835630003
ROUND, Richard Calvin 5 Craigowmill Milnathort KY13 0RT Kinross Perth	Dec 23, 2004	Sep 17, 2005	Director	5 Craigowmill Milnathort KY13 0RT Kinross Perth		British	1958-4	108158250001
SMYTH, Patrick Joseph Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton	Dec 23, 2004	Sep 27, 2007	Director	Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton		Irish	1951-2	11020590001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Mar 22, 2004	Dec 23, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Mar 22, 2004	Dec 23, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH BIOFUEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infinis Alternative Energies Limited

Oct 28, 2016

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08362547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Infinis Wind Development 1 Limited

Apr 06, 2016

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08111071

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SCOTTISH BIOFUEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 08, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 20, 2005Registration of a charge (410) Jan 16, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SCOTTISH BIOFUEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2020	Dissolved on
Dec 19, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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