| Company Name | Newbridge Biogas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC384775 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2010(13 years, 8 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | Warnersol No.107 Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Christopher John Walker |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avon House Loch Road South Queensferry West Lothian EH30 9LS Scotland |
| Director Name | Mr William George Gibson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
Location
| Registered Address | Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 75 at £1 | Christopher Walker 75.00% Ordinary A |
|---|---|
| 25 at £1 | Joseph Short 25.00% Ordinary B |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2016 | Application to strike the company off the register (3 pages) |
| 26 October 2016 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 19 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 12 August 2013 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 12 August 2013 (1 page) |
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Termination of appointment of William Gibson as a director (1 page) |
| 12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Termination of appointment of William Gibson as a director (1 page) |
| 25 July 2011 | Sub-division of shares on 5 June 2011 (5 pages) |
| 25 July 2011 | Sub-division of shares on 5 June 2011 (5 pages) |
| 25 July 2011 | Resolutions
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| 25 July 2011 | Sub-division of shares on 5 June 2011 (5 pages) |
| 25 July 2011 | Resolutions
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| 21 October 2010 | Appointment of Mr Christopher John Walker as a director (2 pages) |
| 21 October 2010 | Appointment of Mr Christopher John Walker as a director (2 pages) |
| 14 September 2010 | Company name changed warnersol no.107 LIMITED\certificate issued on 14/09/10
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| 14 September 2010 | Company name changed warnersol no.107 LIMITED\certificate issued on 14/09/10
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| 14 September 2010 | Resolutions
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| 14 September 2010 | Resolutions
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| 3 September 2010 | Incorporation
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| 3 September 2010 | Incorporation
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