Scottish Biopower Limited

Company Name	Scottish Biopower Limited
Company Status	Dissolved
Company Number	SC237229
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 months ago)
Dissolution Date	15 October 2020 (3 years, 6 months ago)
Previous Names	Hms (437) Limited and First Resources Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jacqueline Long
Status	Closed
Appointed	30 December 2015(13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 October 2020)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton NN4 7YJ

Director Name	Stephen Shane Pickering
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2016(14 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 October 2020)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	James Huxley Milne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2016(14 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 October 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Niall Crawford Crabb
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rope Walk Lyth Hill Shrewsbury SY3 0BS Wales

Director Name	Mr Patrick Joseph Smyth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2003(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Palma Lodge Mill Lane, Codsall Wolverhampton West Midlands WV8 1EG

Secretary Name	Mr Patrick Joseph Smyth
Nationality	Irish
Status	Resigned
Appointed	14 October 2003(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Palma Lodge Mill Lane, Codsall Wolverhampton West Midlands WV8 1EG

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Samantha Jane Calder
Nationality	British
Status	Resigned
Appointed	27 September 2007(5 years after company formation)
Appointment Duration	7 years, 2 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DX Scotland

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP

Director Name	Mr Steven Neville Hardman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(6 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Mr Eric Philippe Marianne Machiels
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 August 2009(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor 50 Frederick Street Edinburgh EH2 1EX Scotland

Secretary Name	Graham Ferguson Bisset
Status	Resigned
Appointed	19 January 2015(12 years, 4 months after company formation)
Appointment Duration	8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton Northamptonshire NN4 7YJ

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	18 September 2015(12 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 2015)
Role	Company Director
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Michael Damien Holton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.infinis.com
Telephone	01604 662400
Telephone region	Northampton

Location

Registered Address	Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2013
Net Worth	-£3,377,000
Cash	£21,000
Current Liabilities	£3,645,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 October 2020	Final Gazette dissolved following liquidation (1 page)
15 July 2020	Final account prior to dissolution in MVLÂ (final account attached) (8 pages)
15 March 2019	Termination of appointment of Michael Damien Holton as a director on 1 March 2019 (1 page)
27 December 2018	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 December 2018 (2 pages)
24 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19 (1 page)
30 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 March 2017 (16 pages)
28 September 2017	Full accounts made up to 31 March 2017 (16 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
2 August 2017	Notification of Infinis Alternative Energies Limited as a person with significant control on 28 October 2016 (2 pages)
2 August 2017	Cessation of Infinis Wind Development 1 Limited as a person with significant control on 28 October 2016 (1 page)
2 August 2017	Cessation of Infinis Wind Development 1 Limited as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Notification of Infinis Alternative Energies Limited as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
2 August 2017	Cessation of Essation of a Person with Significant Control as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Cessation of Infinis Wind Development 1 Limited as a person with significant control on 28 October 2016 (1 page)
2 August 2017	Notification of Infinis Alternative Energies Limited as a person with significant control on 28 October 2016 (2 pages)
2 August 2017	Cessation of A Person with Significant Control as a person with significant control on 28 October 2016 (1 page)
4 April 2017	Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to 15 Atholl Crescent Edinburgh EH3 8HA on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to 15 Atholl Crescent Edinburgh EH3 8HA on 4 April 2017 (1 page)
4 January 2017	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
4 January 2017	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
3 January 2017	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016 (1 page)
22 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
22 December 2016	Appointment of Stephen Shane Pickering as a director on 8 December 2016 (2 pages)
22 December 2016	Appointment of Stephen Shane Pickering as a director on 8 December 2016 (2 pages)
22 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
12 December 2016	Full accounts made up to 31 March 2016 (17 pages)
12 December 2016	Full accounts made up to 31 March 2016 (17 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
22 April 2016	Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016 (2 pages)
22 April 2016	Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016 (2 pages)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
24 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
24 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
23 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
23 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (4 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (4 pages)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
20 August 2015	Full accounts made up to 31 March 2015 (13 pages)
20 August 2015	Full accounts made up to 31 March 2015 (13 pages)
13 February 2015	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DX to First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DX to First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX on 13 February 2015 (1 page)
30 January 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
30 January 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
29 January 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (14 pages)
9 December 2014	Full accounts made up to 31 March 2014 (14 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
13 November 2013	Full accounts made up to 31 March 2013 (14 pages)
13 November 2013	Full accounts made up to 31 March 2013 (14 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
10 December 2012	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DY United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DY United Kingdom on 10 December 2012 (1 page)
29 November 2012	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 29 November 2012 (1 page)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
28 August 2012	Full accounts made up to 31 March 2012 (14 pages)
28 August 2012	Full accounts made up to 31 March 2012 (14 pages)
19 March 2012	Statement of company's objects (2 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 March 2012	Statement of company's objects (2 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
14 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
15 November 2011	Full accounts made up to 31 March 2011 (13 pages)
15 November 2011	Full accounts made up to 31 March 2011 (13 pages)
5 October 2011	Director's details changed for Mr Steven Neville Hardman on 22 September 2011 (2 pages)
5 October 2011	Director's details changed for Mr Eric Machiels on 22 September 2011 (2 pages)
5 October 2011	Secretary's details changed for Samantha Jane Calder on 22 September 2011 (1 page)
5 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Director's details changed for Miss Elizabeth Jane Aikman on 22 September 2011 (2 pages)
5 October 2011	Director's details changed for Mr Eric Machiels on 22 September 2011 (2 pages)
5 October 2011	Director's details changed for Mr Steven Neville Hardman on 22 September 2011 (2 pages)
5 October 2011	Director's details changed for Miss Elizabeth Jane Aikman on 22 September 2011 (2 pages)
5 October 2011	Secretary's details changed for Samantha Jane Calder on 22 September 2011 (1 page)
5 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
12 October 2010	Secretary's details changed for Samantha Jane Calder on 22 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Eric Machiels on 22 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Samantha Jane Calder on 22 September 2010 (2 pages)
12 October 2010	Director's details changed for Miss Elizabeth Jane Aikman on 22 September 2010 (2 pages)
12 October 2010	Director's details changed for Miss Elizabeth Jane Aikman on 22 September 2010 (2 pages)
12 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Mr Eric Machiels on 22 September 2010 (2 pages)
22 July 2010	Full accounts made up to 31 March 2010 (14 pages)
22 July 2010	Full accounts made up to 31 March 2010 (14 pages)
24 September 2009	Full accounts made up to 31 March 2009 (14 pages)
24 September 2009	Full accounts made up to 31 March 2009 (14 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
11 August 2009	Director appointed eric machiels (2 pages)
11 August 2009	Director appointed eric machiels (2 pages)
10 August 2009	Appointment terminated director alan lovell (1 page)
10 August 2009	Appointment terminated director alan lovell (1 page)
1 April 2009	Director appointed mr steven neville hardman (1 page)
1 April 2009	Director appointed mr steven neville hardman (1 page)
18 March 2009	Return made up to 23/09/08; full list of members; amend (5 pages)
18 March 2009	Return made up to 23/09/07; full list of members; amend (7 pages)
18 March 2009	Return made up to 23/09/08; full list of members; amend (5 pages)
18 March 2009	Return made up to 23/09/07; full list of members; amend (7 pages)
5 February 2009	Auditor's resignation (1 page)
5 February 2009	Auditor's resignation (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
26 September 2008	Return made up to 23/09/08; full list of members (4 pages)
26 September 2008	Location of register of members (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Return made up to 23/09/08; full list of members (4 pages)
5 June 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 alignment with parent or subsidiary (1 page)
5 June 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 alignment with parent or subsidiary (1 page)
17 April 2008	Director's change of particulars / elizabeth aikman / 14/04/2008 (1 page)
17 April 2008	Director's change of particulars / elizabeth aikman / 14/04/2008 (1 page)
5 November 2007	Return made up to 23/09/07; full list of members (3 pages)
5 November 2007	Return made up to 23/09/07; full list of members (3 pages)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 8 melville street edinburgh EH3 7NS (1 page)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	New director appointed (3 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 8 melville street edinburgh EH3 7NS (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
9 October 2007	New director appointed (3 pages)
21 August 2007	Full accounts made up to 30 September 2006 (10 pages)
21 August 2007	Full accounts made up to 30 September 2006 (10 pages)
25 July 2007	Conve 23/07/07 (2 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 July 2007	Conve 23/07/07 (2 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 July 2007	Return made up to 23/09/06; full list of members; amend (7 pages)
6 July 2007	Return made up to 23/09/06; full list of members; amend (7 pages)
6 July 2007	Return made up to 23/09/05; full list of members; amend (7 pages)
6 July 2007	Return made up to 23/09/04; full list of members; amend (7 pages)
14 December 2006	Full accounts made up to 30 September 2005 (10 pages)
14 December 2006	Full accounts made up to 30 September 2005 (10 pages)
5 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
18 November 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
11 November 2005	Return made up to 23/09/05; full list of members (7 pages)
11 November 2005	Return made up to 23/09/05; full list of members (7 pages)
8 November 2004	Return made up to 23/09/04; full list of members (7 pages)
8 November 2004	Return made up to 23/09/04; full list of members (7 pages)
18 December 2003	New director appointed (6 pages)
18 December 2003	New director appointed (6 pages)
16 October 2003	Registered office changed on 16/10/03 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New director appointed (3 pages)
16 October 2003	New secretary appointed;new director appointed (3 pages)
16 October 2003	Registered office changed on 16/10/03 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New director appointed (3 pages)
16 October 2003	New secretary appointed;new director appointed (3 pages)
16 October 2003	Director resigned (1 page)
9 October 2003	Company name changed first resources group LIMITED\certificate issued on 09/10/03 (2 pages)
9 October 2003	Company name changed first resources group LIMITED\certificate issued on 09/10/03 (2 pages)
30 September 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
30 September 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
25 September 2003	Return made up to 23/09/03; full list of members (7 pages)
25 September 2003	Return made up to 23/09/03; full list of members (7 pages)
25 October 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 2002	Company name changed hms (437) LIMITED\certificate issued on 24/10/02 (3 pages)
24 October 2002	Company name changed hms (437) LIMITED\certificate issued on 24/10/02 (3 pages)
23 September 2002	Incorporation (23 pages)
23 September 2002	Incorporation (23 pages)

Scottish Biopower Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland