General information

Name:

Buchan Biogas Limited

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC472670

Incorporation date: 2014-03-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buchan Biogas Ltd is located at Edinburgh at 1 Rutland Court. You can look up the firm using the postal code - EH3 8EY. The enterprise has been operating on the English market for five years. This enterprise is registered under the number SC472670 and their last known status is active. The enterprise's registered with SIC code 42220 and their NACE code stands for Construction of utility projects for electricity and telecommunications. Thu, 31st May 2018 is the last time the company accounts were filed.

As suggested by the enterprise's executives data, since 2017-06-01 there have been three directors: Ariel V., Timothy S. and Marc M.. At least one secretary in this firm is a limited company: As Company Services Limited.

The companies that control this firm include: Sqn Asset Finance Income Fund Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Peter Port at St. Julian's Avenue, GY1 1WA and was registered as a PSC under the registration number 58519.

Financial data based on annual reports

Company staff

Ariel V.

Role: Director

Appointed: 01 June 2017

Latest update: 25 March 2019

Timothy S.

Role: Director

Appointed: 01 June 2017

Latest update: 25 March 2019

Role: Corporate Secretary

Appointed: 29 November 2016

Address: Rutland Court, Edinburgh, Lothian, EH3 8EY, Scotland

Latest update: 25 March 2019

Marc M.

Role: Director

Appointed: 17 March 2014

Latest update: 25 March 2019

People with significant control

Sqn Asset Finance Income Fund Limited
Address: Bnp Paribas House St. Julian's Avenue, St. Peter Port, GY1 1WA, Guernsey
Legal authority The Companies (Guernsey) Law, 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 58519
Notified on 9 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craigleith Holdings Ltd
Address: 1 Rutland Court, Edinburgh, Lothian, EH3 8EY, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc506401
Notified on 17 March 2017
Ceased on 9 January 2018
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 2020
Account last made up date 31 May 2018
Confirmation statement next due date 31 March 2019
Confirmation statement last made up date 17 March 2018
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 17 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 17 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 February 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2017-05-31 (AA)
filed on: 15th, May 2018
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

24a Ainslie Place

Post code:

EH3 6AJ

City / Town:

Edinburgh

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
5
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