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LOCKERBIE BIOGAS LIMITED

LOCKERBIE BIOGAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOCKERBIE BIOGAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC596214
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCKERBIE BIOGAS LIMITED?

    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is LOCKERBIE BIOGAS LIMITED located?

    Registered Office Address
    Lockerbie Dairy
    Priestdykes
    DG11 1LW Lockerbie
    Dumfriesshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCKERBIE BIOGAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LOCKERBIE BIOGAS LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for LOCKERBIE BIOGAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 30, 2024

    		26 pagesAA

    Confirmation statement made on May 02, 2025 with updates

    		4 pagesCS01

    Change of accounting reference date

    		3 pagesAA01

    Director's details changed for Mr Louis Rutter on Oct 28, 2024

    		2 pagesCH01

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Anthony O'dowd as a director on May 07, 2024

    		1 pagesTM01

    Termination of appointment of David Gaffney as a director on May 07, 2024

    		1 pagesTM01

    Termination of appointment of Rory Ewen Boyd as a director on May 07, 2024

    		1 pagesTM01

    Appointment of Mr Louis Rutter as a director on May 07, 2024

    		2 pagesAP01

    Appointment of Mrs Anne-Frances Ball as a director on May 07, 2024

    		2 pagesAP01

    Notification of Arla Foods Limited as a person with significant control on May 07, 2024

    		2 pagesPSC02

    Registered office address changed from Third Floor, Suite 2, Ink Building, 24 Douglas Street Glasgow G2 7NQ Scotland to Lockerbie Dairy Priestdykes Lockerbie Dumfriesshire DG11 1LW on May 08, 2024

    		1 pagesAD01

    Current accounting period extended from May 31, 2024 to Nov 30, 2024

    		1 pagesAA01

    Cessation of Mark Anthony O'dowd as a person with significant control on May 07, 2024

    		1 pagesPSC07

    Change of details for Mr Mark Anthony O'dowd as a person with significant control on Nov 22, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Director's details changed for Mr David Gaffney on Dec 04, 2023

    		2 pagesCH01

    Registered office address changed from 231 st. Vincent Street Glasgow G2 5QY United Kingdom to Third Floor, Suite 2, Ink Building, 24 Douglas Street Glasgow G2 7NQ on Aug 09, 2023

    		1 pagesAD01

    Appointment of Mr Rory Ewen Boyd as a director on Jun 19, 2023

    		2 pagesAP01

    Confirmation statement made on May 02, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Cessation of Gordon Joseph Archer as a person with significant control on Nov 22, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr David Gaffney as a director on Apr 19, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of LOCKERBIE BIOGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Anne-Frances
    Leeds Valley Park
    Savannah Way
    LS10 1AB Leeds
    Arla House
    West Yorkshire
    England
    		Director
    Leeds Valley Park
    Savannah Way
    LS10 1AB Leeds
    Arla House
    West Yorkshire
    England
    		EnglandBritishUk Vp Production220170020001
    RUTTER, Louis
    4 Savannah Way
    LS10 1AB Leeds
    Arla House
    West Yorkshire
    England
    		Director
    4 Savannah Way
    LS10 1AB Leeds
    Arla House
    West Yorkshire
    England
    		EnglandBritishFinance Director311453400002
    ARCHER, Gordon Joseph
    St. Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		Director
    St. Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		ScotlandBritishDirector206643490002
    BOYD, Rory Ewen
    Douglas Street
    G2 7NQ Glasgow
    24
    East Renfrewshire
    Scotland
    		Director
    Douglas Street
    G2 7NQ Glasgow
    24
    East Renfrewshire
    Scotland
    		United KingdomBritishAccountant136247800001
    GAFFNEY, David
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    Scotland
    		Director
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    Scotland
    		United KingdomBritishDirector213432390001
    O'DOWD, Mark Anthony
    18 Laggan Road
    G43 2SY Glasgow
    18
    United Kingdom
    		Director
    18 Laggan Road
    G43 2SY Glasgow
    18
    United Kingdom
    		ScotlandBritishLawyer111594980001
    O'DOWD, Mark Anthony
    St. Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		Director
    St. Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		ScotlandBritishDirector111594980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCKERBIE BIOGAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    Yorkshire
    England
    		May 07, 2024
    4 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02143253
    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.
    Mr Mark Anthony O'Dowd
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    		Dec 22, 2021
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Gordon Joseph Archer
    St. Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		Dec 22, 2021
    St. Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Joseph Archer
    St. Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		Feb 21, 2019
    St. Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Anthony O'Dowd
    St. Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		Feb 21, 2019
    St. Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Energy Law Unlimited Llp
    St. Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		May 03, 2018
    St. Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    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.
    View Detailed Information on Persons with Significant Control

    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