Scottish Bioenergy Cooperative Ventures Limited

Company Name	Scottish Bioenergy Cooperative Ventures Limited
Company Status	Active
Company Number	SC331585
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr James Lamont Walker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 28 Shairps Business Park Houstoun Road Livingston EH54 5FD Scotland

Director Name	Mr Paul Bready
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 28 Shairps Business Park Houstoun Road Livingston EH54 5FD Scotland

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Unit 28 Shairps Business Park Houstoun Road Livingston EH54 5FD Scotland

Director Name	Dr Rocky Pascal Odette Kindt
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Belgian
Status	Current
Appointed	23 February 2023(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 28 Shairps Business Park Houstoun Road Livingston EH54 5FD Scotland

Director Name	Mr Michael William Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(16 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 28 Shairps Business Park Houstoun Road Livingston EH54 5FD Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 May 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	David Christian Daniel Van Alstyne
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Biocity Scotland Bo'Ness Road Motherwell ML1 5UH Scotland

Secretary Name	Polly Chase Marston-Van Alstyne
Nationality	American
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillhead Cottage Hillhead Cottage Kirkside St Cyrus DD10 0DA Scotland

Director Name	Mr Thomas Anthony McHolmes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2013(6 years, 2 months after company formation)
Appointment Duration	9 years (resigned 18 December 2022)
Role	Business Owner
Country of Residence	Ireland
Correspondence Address	Biocity Scotland Bo'Ness Road Motherwell ML1 5UH Scotland

Director Name	Dr Matthew Kaser
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(9 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 15 March 2017)
Role	Patent Attorney
Country of Residence	United States
Correspondence Address	Roslin Biocentre Wallace Building Roslin Institute Roslin Midlothian EH25 9PP Scotland

Director Name	Mrs Polly Marston Van Alstyne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Biocity Scotland Bo'Ness Road Motherwell ML1 5UH Scotland

Director Name	Dr Matthew Kaser
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 December 2022)
Role	Patent Attorney
Country of Residence	United States
Correspondence Address	Biocity Scotland Bo'Ness Road Motherwell ML1 5UH Scotland

Director Name	Mr Thomas Kirk Craig
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2017(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Biocity Scotland Bo'Ness Road Motherwell ML1 5UH Scotland

Director Name	Mr David Ian Dobbins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2018(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Biocity Scotland Bo'Ness Road Motherwell ML1 5UH Scotland

Director Name	Mr Martyn Charles Mulcahy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2018(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Biocity Scotland Bo'Ness Road Motherwell ML1 5UH Scotland

Director Name	Mr Nicholas Mark Trott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2018(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 16 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Biocity Scotland Bo'Ness Road Motherwell ML1 5UH Scotland

Location

Registered Address	Unit 28 Shairps Business Park Houstoun Road Livingston EH54 5FD Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Financials

Year	2012
Net Worth	-£185,279
Cash	£12,205

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

9 February 2024	Total exemption full accounts made up to 30 September 2023 (12 pages)
12 December 2023	Appointment of Mr Michael William Scott as a director on 12 December 2023 (2 pages)
4 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
12 May 2023	Registered office address changed from Biocity Scotland Bo'ness Road Motherwell ML1 5UH Scotland to Unit 28 Shairps Business Park Houstoun Road Livingston EH54 5FD on 12 May 2023 (1 page)
23 February 2023	Appointment of Dr Rocky Pascal Odette Kindt as a director on 23 February 2023 (2 pages)
23 February 2023	Appointment of Mr Paul Bready as a director on 23 February 2023 (2 pages)
23 February 2023	Appointment of Mr Andrew Pennington Havard Hunter as a director on 23 February 2023 (2 pages)
23 January 2023	Appointment of Mr James Lamont Walker as a director on 1 December 2022 (2 pages)
23 December 2022	Termination of appointment of Matthew Kaser as a director on 20 December 2022 (1 page)
23 December 2022	Termination of appointment of Martyn Charles Mulcahy as a director on 20 December 2022 (1 page)
23 December 2022	Termination of appointment of Nicholas Mark Trott as a director on 16 December 2022 (1 page)
23 December 2022	Termination of appointment of Thomas Anthony Mcholmes as a director on 18 December 2022 (1 page)
23 December 2022	Termination of appointment of David Ian Dobbins as a director on 20 December 2022 (1 page)
23 December 2022	Termination of appointment of Thomas Kirk Craig as a director on 12 December 2022 (1 page)
2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
6 April 2022	Termination of appointment of David Christian Daniel Van Alstyne as a director on 4 April 2022 (1 page)
6 April 2022	Termination of appointment of Polly Marston Van Alstyne as a director on 4 April 2022 (1 page)
14 March 2022	Director's details changed for Mrs Polly Marston Van Alstyne on 3 January 2022 (2 pages)
14 March 2022	Director's details changed for David Christian Daniel Van Alstyne on 3 January 2022 (2 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
8 November 2021	Total exemption full accounts made up to 30 September 2021 (12 pages)
1 November 2021	Change of details for Tantillus Synergy Limited as a person with significant control on 1 April 2021 (2 pages)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
5 July 2021	Director's details changed for Mrs Polly Marston Van Alstyne on 5 July 2021 (2 pages)
5 July 2021	Director's details changed for David Christian Daniel Van Alstyne on 5 July 2021 (2 pages)
4 May 2021	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2021 (2 pages)
22 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 30 September 2020 (12 pages)
5 March 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
4 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
17 January 2019	Appointment of Mr Martyn Charles Mulcahy as a director on 15 December 2018 (2 pages)
17 January 2019	Appointment of Mr David Ian Dobbins as a director on 15 December 2018 (2 pages)
17 January 2019	Appointment of Mr Nicholas Mark Trott as a director on 15 December 2018 (2 pages)
17 January 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
16 January 2019	Director's details changed for David Christian Daniel Van Alstyne on 16 January 2019 (2 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with updates (6 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with updates (6 pages)
13 December 2017	Notification of Tantillus Synergy Limited as a person with significant control on 13 February 2017 (2 pages)
13 December 2017	Cessation of Polly Marston Van Alstyne as a person with significant control on 13 February 2017 (1 page)
13 December 2017	Notification of Tantillus Synergy Limited as a person with significant control on 13 February 2017 (2 pages)
13 December 2017	Cessation of David Christian Daniel Van Alstyne as a person with significant control on 13 February 2017 (1 page)
13 December 2017	Cessation of Polly Marston Van Alstyne as a person with significant control on 13 February 2017 (1 page)
13 December 2017	Cessation of David Christian Daniel Van Alstyne as a person with significant control on 13 February 2017 (1 page)
1 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 August 2017	Appointment of Mr Thomas Kirk Craig as a director on 18 August 2017 (2 pages)
18 August 2017	Appointment of Mr Thomas Kirk Craig as a director on 18 August 2017 (2 pages)
2 August 2017	Registered office address changed from Roslin Biocentre Wallace Building Roslin Institute Roslin Midlothian EH25 9PP to Biocity Scotland Bo'ness Road Motherwell ML1 5UH on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from Roslin Biocentre Wallace Building Roslin Institute Roslin Midlothian EH25 9PP to Biocity Scotland Bo'ness Road Motherwell ML1 5UH on 2 August 2017 (1 page)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 April 2017	Appointment of Dr Matthew Kaser as a director on 7 April 2017 (2 pages)
12 April 2017	Appointment of Dr Matthew Kaser as a director on 7 April 2017 (2 pages)
20 March 2017	Resolutions RES13 ‐ Rights of pre-emption waived in respect of any transfer of shares in the company to tantillus synergy LIMITED 13/01/2017 (1 page)
20 March 2017	Resolutions RES13 ‐ Rights of pre-emption waived in respect of any transfer of shares in the company to tantillus synergy LIMITED 13/01/2017 (1 page)
16 March 2017	Termination of appointment of Matthew Kaser as a director on 15 March 2017 (1 page)
16 March 2017	Termination of appointment of Matthew Kaser as a director on 15 March 2017 (1 page)
6 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors appointments approved,share distribution approved, debt converted to shares and pre-emption waived in respect of any transfer or allotment 07/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 February 2017	Statement of capital following an allotment of shares on 15 May 2012 GBP 12,400 (4 pages)
6 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors appointments approved,share distribution approved, debt converted to shares and pre-emption waived in respect of any transfer or allotment 07/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 February 2017	Statement of capital following an allotment of shares on 15 May 2012 GBP 12,400 (4 pages)
2 December 2016	Appointment of Ms Polly Marston Van Alstyne as a director on 7 November 2016 (2 pages)
2 December 2016	Appointment of Dr Matthew Kaser as a director on 7 November 2016 (2 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
2 December 2016	Appointment of Ms Polly Marston Van Alstyne as a director on 7 November 2016 (2 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
2 December 2016	Appointment of Dr Matthew Kaser as a director on 7 November 2016 (2 pages)
22 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 15,640 (4 pages)
22 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 15,640 (4 pages)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 14,440 (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 14,440 (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 December 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 14,400 (3 pages)
30 December 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 14,400 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 13,000 (5 pages)
4 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 13,000 (5 pages)
1 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 13,000 (3 pages)
21 May 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 13,000 (3 pages)
29 April 2015	Amended total exemption small company accounts made up to 30 September 2008 (5 pages)
29 April 2015	Amended total exemption small company accounts made up to 30 September 2009 (5 pages)
29 April 2015	Amended total exemption small company accounts made up to 30 September 2012 (5 pages)
29 April 2015	Amended total exemption small company accounts made up to 30 September 2011 (5 pages)
29 April 2015	Amended total exemption small company accounts made up to 30 September 2010 (5 pages)
29 April 2015	Amended total exemption small company accounts made up to 30 September 2009 (5 pages)
29 April 2015	Amended total exemption small company accounts made up to 30 September 2011 (5 pages)
29 April 2015	Amended total exemption small company accounts made up to 30 September 2010 (5 pages)
29 April 2015	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
29 April 2015	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
29 April 2015	Amended total exemption small company accounts made up to 30 September 2008 (5 pages)
29 April 2015	Amended total exemption small company accounts made up to 30 September 2012 (5 pages)
4 March 2015	Registered office address changed from Hillhead House Kirkside St. Cyrus Aberdeenshire DD10 0DA to Roslin Biocentre Wallace Building Roslin Institute Roslin Midlothian EH25 9PP on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Hillhead House Kirkside St. Cyrus Aberdeenshire DD10 0DA to Roslin Biocentre Wallace Building Roslin Institute Roslin Midlothian EH25 9PP on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Hillhead House Kirkside St. Cyrus Aberdeenshire DD10 0DA to Roslin Biocentre Wallace Building Roslin Institute Roslin Midlothian EH25 9PP on 4 March 2015 (1 page)
8 August 2014	Termination of appointment of Polly Chase Marston-Van Alstyne as a secretary on 9 April 2014 (1 page)
8 August 2014	Termination of appointment of Polly Chase Marston-Van Alstyne as a secretary on 9 April 2014 (1 page)
8 August 2014	Termination of appointment of Polly Chase Marston-Van Alstyne as a secretary on 9 April 2014 (1 page)
8 August 2014	Micro company accounts made up to 30 September 2013 (2 pages)
8 August 2014	Micro company accounts made up to 30 September 2013 (2 pages)
1 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 12,400 (5 pages)
1 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 12,400 (5 pages)
18 December 2013	Appointment of Mr Thomas Anthony Mcholmes as a director (2 pages)
18 December 2013	Appointment of Mr Thomas Anthony Mcholmes as a director (2 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
29 March 2012	Resolutions RES15 ‐ Change company name resolution on 2011-08-15 (3 pages)
29 March 2012	Resolutions RES15 ‐ Change company name resolution on 2011-08-15 (3 pages)
27 February 2012	Second filing of AR01 previously delivered to Companies House made up to 28 September 2010 (15 pages)
27 February 2012	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
27 February 2012	Second filing of AR01 previously delivered to Companies House made up to 28 September 2010 (15 pages)
27 February 2012	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
10 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2012 (15 pages)
10 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2012 (15 pages)
4 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
16 September 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
16 September 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
20 January 2009	Amending 88(2) (2 pages)
20 January 2009	Amending 88(2) (2 pages)
19 January 2009	Ad 13/01/09\gbp si 900@1=900\gbp ic 11000/11900\ (2 pages)
19 January 2009	Ad 13/01/09\gbp si 900@1=900\gbp ic 11000/11900\ (2 pages)
23 December 2008	Return made up to 28/09/08; full list of members (6 pages)
23 December 2008	Director's change of particulars / david van alstyne / 01/04/2008 (1 page)
23 December 2008	Return made up to 28/09/08; full list of members (6 pages)
23 December 2008	Director's change of particulars / david van alstyne / 01/04/2008 (1 page)
2 December 2008	Secretary's change of particulars / polly marston / 12/12/2007 (1 page)
2 December 2008	Secretary's change of particulars / polly marston / 12/12/2007 (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 14 south street johnshaven DD10 0HE (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 14 south street johnshaven DD10 0HE (1 page)
28 September 2007	Incorporation (15 pages)
28 September 2007	Incorporation (15 pages)

Scottish Bioenergy Cooperative Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland