Bangley Quarry Biogas Ltd is a private limited company situated at 60 Constitution Street, Edinburgh EH6 6RR. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director Francois P., appointed on 08 September 2022. Director Marc M., appointed on 27 March 2018.
Switching the focus to secretaries, we can name: Marc M., appointed on 31 December 2023.
The company is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110). According to official database there was a change of name on 2018-03-28 and their previous name was Bangley Quarry Biogas Limited.
The latest confirmation statement was sent on 2023-03-26 and the date for the next filing is 2024-04-09. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 60 Constitution Street |
| Town | Edinburgh |
| Post code | EH6 6RR |
| Country of origin | United Kingdom |
| Registration Number | SC592655 |
| Date of Incorporation | Tue, 27th Mar 2018 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Secretary
Appointed: 31 December 2023
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 27 March 2018
The list of PSCs who own or have control over the company consists of 5 names. As we discovered, there is Green Forty Development Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Investec Investments (Uk) Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Swen Ift Uk Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Green Forty Development Limited
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: |
25-50% voting rights 25-50% shares |
Investec Investments (Uk) Limited
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: |
50,01-75% shares 50,01-75% voting rights |
Swen Ift Uk Limited
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: |
50,01-75% shares 50,01-75% voting rights |
Rachel M.
| Notified on | 1 April 2019 |
| Ceased on | 16 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marc M.
| Notified on | 27 March 2018 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bangley Quarry Biogas | March 28, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 1 | |||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |
| Other | |||||
| Creditors | 251 | ||||
| Net Current Assets Liabilities | 100 | -250 | |||
| Total Assets Less Current Liabilities | 100 | -250 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
31st December 2023 - the day secretary's appointment was terminated filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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