BUCHAN BIOGAS LTD
Overview
| Company Name | BUCHAN BIOGAS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC472670 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCHAN BIOGAS LTD?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is BUCHAN BIOGAS LTD located?
| Registered Office Address | Blackhills Blackhills AB42 3LJ Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHAN BIOGAS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUCHAN BIOGAS LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for BUCHAN BIOGAS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||
Appointment of Mr Jeremy Todd Steinmann as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stuart Evan Baugh as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Appointment of Ms Daphné Fanta Thérèse Lebas as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles John Ralph Sheldon as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 17, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to May 31, 2023 | 12 pages | AA | ||
Full accounts made up to May 31, 2022 | 22 pages | AA | ||
Statement of capital following an allotment of shares on Aug 11, 2023
| 3 pages | SH01 | ||
Full accounts made up to May 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Eduardo Clemente Lorente as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel Scott Meccariello as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stuart Evan Baugh as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2020 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Charles John Ralph Sheldon as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Eduardo Clemente Lorente as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Notification of Generate Uk Ad I Limited as a person with significant control on Jul 11, 2022 | 2 pages | PSC02 | ||
Who are the officers of BUCHAN BIOGAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEBAS, Daphné Fanta Thérèse | Director | Blackhills AB42 3LJ Peterhead Blackhills Scotland | England | French | 338685920001 | |||||||||
| MECCARIELLO, Daniel Scott | Director | Rothwell Road NN16 8XF Kettering Fernbrook Bio England | United States | American | 307225660001 | |||||||||
| STEINMANN, Jeremy Todd | Director | Blackhills AB42 3LJ Peterhead Blackhills Scotland | Canada | Canadian | 340714920001 | |||||||||
| WILLIAMS, James Arden Bruce | Director | Pill Heath SP11 0JQ Andover Locks Drove Farm Hants United Kingdom | England | British | 119070860003 | |||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland |
| 119906300001 | ||||||||||
| BAUGH, Stuart Evan | Director | Rothwell Road NN16 8XF Kettering Fernbrook Bio England | England | British | 292341080001 | |||||||||
| CLEMENTE LORENTE, Eduardo | Director | 10 Temple Back BS1 6FL Bristol Suite 2 First Floor England | United Kingdom | Spanish | 290645850002 | |||||||||
| GREENER, Christopher William | Director | Blackhills AB42 3LJ Peterhead Blackhills Scotland | England | British | 149952400002 | |||||||||
| MCELHINNEY, Marc Anthony | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland | Scotland | British | 168443440006 | |||||||||
| ROBERTS, Neil Anthony | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland | England | British | 12016400010 | |||||||||
| SHELDON, Charles John Ralph | Director | 10 Temple Back BS1 6FL Bristol Suite 2 First Floor England | United Kingdom | British | 197224950001 | |||||||||
| SPRING, Timothy Rodney | Director | Upper Brook Street Mayfair W1K 7QD London 25 England | England | British | 41815540001 | |||||||||
| VEGODA, Ariel Max | Director | c/o Sqn Capital Management (Uk) Limited, Melita House Bridge Road KT16 8LA Chertsey 124 Surrey United Kingdom | England | British | 238517200001 |
Who are the persons with significant control of BUCHAN BIOGAS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Generate Uk Ad I Limited | Jul 11, 2022 | 10 Temple Back BS1 6FL Bristol Suite 2, First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kkv Secured Loan Fund Limited | Jan 09, 2018 | St. Julian's Avenue GY1 1WA St. Peter Port Bnp Paribas House Guernsey | Yes | ||||||||||
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Natures of Control
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| Craigleith Holdings Ltd | Mar 17, 2017 | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland | Yes | ||||||||||
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Natures of Control
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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