SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
COMPANY NUMBER
SC331585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
28/09/2007
(17 years and 2 months old)
WEBSITE
www.scottishbioenergy.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVINGSTON
EH54 5FD
Hillhead House
Kirkside
St Cyrus
Montrose, Angus
DD10 0DA
Unit 28 Shairps Business Park
Houstoun Road
Livingston
EH54 5FD
EH54 5FD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| TANTILLUS SYNERGY LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Daniel John McNicol (919583938) Appointed |
| 22/08/2024 | Paul Bready (914680423) has left the board |
| 22/08/2024 | James Lamont Walker (930460523) has left the board |
Credit Risk Overview
Want to learn more about SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED?
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 SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED?
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 |
|---|---|---|---|---|
|
23/02/2023 - Present (1 years and 9 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/09/2007 - Present (17 years and 2 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
28/09/2007 - 09/04/2014 (6 years and 6 months) Born in Oct 1971 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANTILLUS SYNERGY LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Daniel John McNicol (919583938) Appointed |
| 22/08/2024 | Paul Bready (914680423) has left the board |
| 22/08/2024 | James Lamont Walker (930460523) has left the board |
| 22/08/2024 | New Board Member Daniel John McNicol (932631369) Appointed |
| 22/08/2024 | Paul Bready (914680423) has left the board |
| 22/08/2024 | James Lamont Walker (930460523) has left the board |
| 22/08/2024 | New Board Member Daniel John McNicol (932631369) Appointed |
| 20/08/2024 | Michael William Scott (911085655) has left the board |
| 20/08/2024 | Andrew Pennington Havard Hunter (930288114) has left the board |
| 20/08/2024 | Rocky Pascal Odette Kindt (930595411) has left the board |
| 20/08/2024 | Andrew Pennington Havard Hunter (930288114) has left the board |
| 20/08/2024 | Rocky Pascal Odette Kindt (930595411) has left the board |
| 20/08/2024 | Michael William Scott (911085655) has left the board |
| 24/05/2024 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 14/02/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Michael William Scott (911085655) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Paul Bready (914680423) Appointed |
| 27/02/2023 | New Board Member Andrew Pennington Havard Hunter (930288114) Appointed |
| 27/02/2023 | New Board Member Rocky Pascal Odette Kindt (930595411) Appointed |
| 27/02/2023 | New Board Member Paul Bready (930595410) Appointed |
| 25/01/2023 | New Board Member James Lamont Walker (930460523) Appointed |
| 29/12/2022 | David Ian Dobbins (900077665) has left the board |
| 29/12/2022 | Thomas Anthony McHolmes (918374609) has left the board |
| 29/12/2022 | Matthew Kaser (922919006) has left the board |
| 29/12/2022 | Martyn Charles Mulcahy (901266498) has left the board |
| 29/12/2022 | Thomas Kirk Craig (900000505) has left the board |
| 29/12/2022 | Nicholas Mark Trott (907000195) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | David Christian Daniel Van Alstyne (905710548) has left the board |
| 08/04/2022 | Polly Marston Van Alstyne (921981238) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 13/05/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 06/05/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (928277689) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 10/03/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 28/01/2019 | Nicholas Mark Trott (925437259) has left the board |
| 28/01/2019 | New Board Member Nicholas Mark Trott (907000195) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Nicholas Mark Trott (925437259) Appointed |
| 21/01/2019 | New Board Member Martyn Charles Mulcahy (901266498) Appointed |
| 21/01/2019 | New Board Member David Ian Dobbins (900077665) Appointed |
| 05/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member Thomas Kirk Craig (900000505) Appointed |
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