Company NameBiotec Energy Ltd.
Company StatusDissolved
Company NumberSC406843
CategoryPrivate Limited Company
Incorporation Date6 September 2011(12 years, 8 months ago)
Dissolution Date12 September 2014 (9 years, 7 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 35140Trade of electricity

Director

Director NameMr Bernd Walter Gantert
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed06 September 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address24 Roman Camps
Broxburn
EH52 5PJ
Scotland

Location

Registered Address2 Stoneycroft Road
Edinburgh
EH30 9HX
Scotland
ConstituencyEdinburgh West
WardAlmond
Address Matches4 other UK companies use this postal address

Shareholders

1000 at £1000Biotec International LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2014Registered office address changed from 2 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland on 4 June 2014 (1 page)
4 June 2014Registered office address changed from 2 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland on 4 June 2014 (1 page)
21 March 2014First Gazette notice for compulsory strike-off (1 page)
6 January 2014Registered office address changed from 10 Nettlehill Road Houston Ind. Est. Livingston EH52 5PJ Scotland on 6 January 2014 (1 page)
6 January 2014Registered office address changed from 10 Nettlehill Road Houston Ind. Est. Livingston EH52 5PJ Scotland on 6 January 2014 (1 page)
16 October 2013Compulsory strike-off action has been discontinued (1 page)
27 September 2013First Gazette notice for compulsory strike-off (1 page)
26 November 2012Annual return made up to 6 September 2012 with a full list of shareholders
Statement of capital on 2012-11-26
  • GBP 1,000,000
(3 pages)
26 November 2012Annual return made up to 6 September 2012 with a full list of shareholders
Statement of capital on 2012-11-26
  • GBP 1,000,000
(3 pages)
21 October 2012Registered office address changed from 24 Roman Camps Broxburn EH52 5PJ Scotland on 21 October 2012 (1 page)
21 October 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
6 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)