CENTRAL BIOGAS LIMITED
Overview
| Company Name | CENTRAL BIOGAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC763271 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL BIOGAS LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is CENTRAL BIOGAS LIMITED located?
| Registered Office Address | Buccleuch Weatherhouse TD7 5ES Bowhill Selkirk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL BIOGAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CENTRAL BIOGAS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
What are the latest filings for CENTRAL BIOGAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James William Shanks as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Reid Wilson as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 4 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr James William Shanks as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CENTRAL BIOGAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Jonathan Scott | Secretary | Henderson Place Lane EH3 5DG Edinburgh C/O 27 Silvermills Court United Kingdom | 307027920001 | |||||||
| ALEXANDER, Jonathan Scott | Director | Henderson Place Lane EH3 5DG Edinburgh C/O 27 Silvermills Court United Kingdom | Scotland | British | 135122650002 | |||||
| SHANKS, James William | Director | Henderson Place Lane EH3 5DG Edinburgh C/O 27 Silvermills Court United Kingdom | United Kingdom | British | 226153850001 | |||||
| WILSON, Alan Reid | Director | Henderson Place Lane EH3 5DG Edinburgh C/O 27 Silvermills Court United Kingdom | United Kingdom | British | 307027910001 |
Who are the persons with significant control of CENTRAL BIOGAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mds Estates Limited | Mar 22, 2023 | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire United Kingdom | No | ||||||||||
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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