Bangley Quarry Biogas Ltd

General information

Name:

Bangley Quarry Biogas Limited

Office Address:

60 Constitution Street EH6 6RR Edinburgh

Number: SC592655

Incorporation date: 2018-03-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC592655 - registration number used by Bangley Quarry Biogas Ltd. It was registered as a Private Limited Company on 2018-03-27. It has been present on the market for six years. This enterprise may be reached at 60 Constitution Street in Edinburgh. The main office's zip code assigned is EH6 6RR. Bangley Quarry Biogas Ltd was listed 6 years from now under the name of Bangley Quarry Biogas. This firm's SIC code is 72110 and has the NACE code: Research and experimental development on biotechnology. The business most recent annual accounts detail the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-03-26.

There is a team of two directors controlling this firm at present, namely Francois P. and Marc M. who have been utilizing the directors tasks since 2022-09-08. Moreover, the managing director's assignments are often helped with by a secretary - Marc M., who was officially appointed by this firm on 2023-12-31.

  • Previous company's names
  • Bangley Quarry Biogas Ltd 2018-03-28
  • Bangley Quarry Biogas Limited 2018-03-27

Financial data based on annual reports

Company staff

Marc M.

Role: Secretary

Appointed: 31 December 2023

Latest update: 28 March 2024

Francois P.

Role: Director

Appointed: 08 September 2022

Latest update: 28 March 2024

Marc M.

Role: Director

Appointed: 27 March 2018

Latest update: 28 March 2024

People with significant control

The companies with significant control over the firm include: Green Forty Development Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Constitution Street, EH6 6RR, Lothian and was registered as a PSC under the reg no Sc422166. Investec Investments (Uk) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Gresham Street, EC2V 7QP and was registered as a PSC under the reg no 00205468.

Green Forty Development Limited
Address: 60 Constitution Street, Edinburgh, Lothian, EH6 6RR, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc422166
Notified on 16 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Investec Investments (Uk) Limited
Address: 30 Gresham Street, London, EC2V 7QP, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 00205468
Notified on 8 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Swen Ift Uk Limited
Address: Tlt Llp One Redcliff Street, Bristol, Somerset, BS1 6TP, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13068523
Notified on 8 September 2022
Ceased on 8 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rachel M.
Notified on 1 April 2019
Ceased on 16 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc M.
Notified on 27 March 2018
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-27
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
31st December 2023 - the day secretary's appointment was terminated (TM02)
filed on: 25th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
6
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