Biofuels Group Limited GLASGOW


Biofuels Group Limited is a private limited company situated at The Old Forge, 28 Field Road, Busby, Glasgow G76 8SE. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-06-09, this 3-year-old company is run by 3 directors.
Director John M., appointed on 19 July 2021. Director David C., appointed on 19 July 2021. Director Michael W., appointed on 09 June 2021.
The company is officially categorised as "manufacture of gas" (SIC code: 35210).
The latest confirmation statement was sent on 2023-06-14 and the date for the following filing is 2024-06-28. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Biofuels Group Limited Address / Contact

Office Address The Old Forge, 28 Field Road
Office Address2 Busby
Town Glasgow
Post code G76 8SE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC701093
Date of Incorporation Wed, 9th Jun 2021
Industry Manufacture of gas
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

John M.

Position: Director

Appointed: 19 July 2021

David C.

Position: Director

Appointed: 19 July 2021

Michael W.

Position: Director

Appointed: 09 June 2021

Andrew C.

Position: Director

Appointed: 19 July 2021

Resigned: 31 May 2022

Consultrans Ltd

Position: Corporate Director

Appointed: 19 July 2021

Resigned: 19 July 2021

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As we identified, there is Bulk Recycling (Scotland) Ltd from Ayr, Scotland. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Consultrans Ltd that entered North Shields, United Kingdom as the official address. This PSC has a legal form of "a limited company". This PSC . Moving on, there is Michael W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC .

Bulk Recycling (Scotland) Ltd

55 St. Leonards Road, Ayr, KA7 2PS, Scotland

Legal authority Icaew
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc517362
Notified on 1 June 2022
Nature of control: 25-50% shares

Consultrans Ltd

71 Howard Street, North Shields, NE30 1AF, United Kingdom

Legal authority Icaew
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04314776
Notified on 16 July 2021
Nature of control: right to appoint and remove directors

Michael W.

Notified on 16 July 2021
Nature of control: right to appoint and remove directors

David C.

Notified on 16 July 2021
Nature of control: right to appoint and remove directors

Bulk Recycling Limited

47 Ashby Road, Shepshed, Loughborough, LE12 9BS, England

Legal authority Icaew
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02205099
Notified on 1 June 2022
Ceased on 1 June 2022
Nature of control: 25-50% shares

Andrew C.

Notified on 16 July 2021
Ceased on 1 June 2022
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: February 7, 2024
filed on: 8th, February 2024
Free Download (1 page)

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