BUCHAN BIOGAS LTD
Active - Accounts Filed
General Information
NAME
BUCHAN BIOGAS LTD
COMPANY NUMBER
SC472670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
17/03/2014
(10 years and 9 months old)
WEBSITE
https://buchanbiogas.wordpress.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PETERHEAD
AB42 3LJ
1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Blackhills Blackhills
Peterhead
AB42 3LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKV SECURED LOAN FUND LTD | N/A | N/A |
| BUCHAN BIOGAS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUCHAN BIOGAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCHAN BIOGAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHAN BIOGAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2022 - Present (2 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 9 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
15/03/2023 - Present (1 years and 9 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKV SECURED LOAN FUND LTD | N/A | N/A |
| BUCHAN BIOGAS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 05/11/2023 | New Accounts filed |
| 07/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 30/03/2023 | Eduardo Clemente Lorente (929064585) has left the board |
| 29/03/2023 | New Board Member Daniel Scott Meccariello (930722566) Appointed |
| 29/03/2023 | New Board Member Stuart Evan Baugh (929234108) Appointed |
| 20/12/2022 | New Accounts filed |
| 08/09/2022 | New Board Member Eduardo Clemente Lorente (929064585) Appointed |
| 21/07/2022 | New Board Member Charles John Ralph Sheldon (919722495) Appointed |
| 21/07/2022 | New Board Member Eduardo Clemente Lorente (929816934) Appointed |
| 20/07/2022 | Christopher William Greener (914995240) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Marc Anthony McElhinney (916844344) has left the board |
| 21/04/2022 | New Board Member Christopher William Greener (914995240) Appointed |
| 21/04/2022 | New Board Member James Arden Bruce Williams (911907086) Appointed |
| 06/04/2022 | ANDERSON STRATHERN W.S. (911990630) has left the board |
| 06/04/2022 | Timothy Rodney Spring (904181554) has left the board |
| 07/01/2022 | Timothy Rodney Spring (904181554) has left the board |
| 06/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Timothy Rodney Spring (904181554) Appointed |
| 02/09/2020 | Ariel Max Vegoda (923851720) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Accounts filed |
| 20/05/2019 | Ariel Max Vegoda (923272670) has left the board |
| 20/05/2019 | New Board Member Ariel Max Vegoda (923851720) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 19/05/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 06/06/2017 | Neil Anthony Roberts (901201640) has left the board |
| 06/06/2017 | New Board Member Ariel Max Vegoda (923272670) Appointed |
| 06/06/2017 | New Board Member Timothy Rodney Spring (904181554) Appointed |
| 25/03/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 06/02/2017 | Neil Anthony Roberts (922015846) has left the board |
| 06/02/2017 | New Board Member Neil Anthony Roberts (901201640) Appointed |
| 15/12/2016 | AS COMPANY SERVICES LIMITED (921956994) has left the board |
| 15/12/2016 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 09/12/2016 | New Board Member Neil Anthony Roberts (922015846) Appointed |
| 01/12/2016 | New Company Secretary AS COMPANY SERVICES LIMITED (921956994) Appointed |
| 21/11/2016 | Change in Reg. Office |
| 23/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
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