| Company Name | Strathendrick Biogas Limited |
|---|---|
| Director | Robert Young Kennedy |
| Company Status | Active |
| Company Number | SC412248 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Director
| Director Name | Mr Robert Young Kennedy |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Biogas/Biomass Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | Robert Young Kennedy 80.00% Ordinary |
|---|---|
| 2.5k at £0.01 | Robert Beck 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £513,847 |
| Gross Profit | £283,407 |
| Net Worth | -£469,251 |
| Cash | £19,816 |
| Current Liabilities | £214,827 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Charges
| 3 March 2014 | Delivered on: 4 March 2014 Persons entitled: Robert Beck Classification: A registered charge Particulars: Plot or area of ground extending to 14,507 square metres or thereby at claylands farm balfron STG69050. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 18 February 2014 | Delivered on: 27 February 2014 Persons entitled: Robert Beck Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 30 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Total exemption full accounts made up to 30 November 2022 (18 pages) |
| 6 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 11 October 2022 | Total exemption full accounts made up to 30 November 2021 (18 pages) |
| 2 December 2021 | Total exemption full accounts made up to 30 November 2020 (18 pages) |
| 30 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 9 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 30 November 2019 (16 pages) |
| 11 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 30 November 2018 (14 pages) |
| 11 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 30 November 2017 (16 pages) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 November 2016 (13 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 November 2016 (13 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
| 1 September 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
| 5 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 1 September 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
| 1 September 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
| 6 July 2015 | Director's details changed for Mr Robert Young Kennedy on 29 June 2015 (3 pages) |
| 6 July 2015 | Director's details changed for Mr Robert Young Kennedy on 29 June 2015 (3 pages) |
| 1 July 2015 | Resolutions
|
| 1 July 2015 | Statement of capital following an allotment of shares on 29 June 2015
|
| 1 July 2015 | Statement of capital following an allotment of shares on 29 June 2015
|
| 15 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 25 March 2014 | Sub-division of shares on 14 March 2014 (5 pages) |
| 25 March 2014 | Sub-division of shares on 14 March 2014 (5 pages) |
| 25 March 2014 | Statement of capital following an allotment of shares on 14 March 2014
|
| 25 March 2014 | Statement of capital following an allotment of shares on 14 March 2014
|
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Resolutions
|
| 6 March 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 6 March 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 4 March 2014 | Registration of charge 4122480002 (13 pages) |
| 4 March 2014 | Registration of charge 4122480002 (13 pages) |
| 27 February 2014 | Registration of charge 4122480001 (20 pages) |
| 27 February 2014 | Registration of charge 4122480001 (20 pages) |
| 6 December 2013 | Director's details changed for Mr Robert Young Kennedy on 29 November 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (3 pages) |
| 6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (3 pages) |
| 6 December 2013 | Director's details changed for Mr Robert Young Kennedy on 29 November 2013 (2 pages) |
| 28 August 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 28 August 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 8 May 2013 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 8 May 2013 (2 pages) |
| 8 May 2013 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 8 May 2013 (2 pages) |
| 8 May 2013 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 8 May 2013 (2 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Incorporation (21 pages) |
| 29 November 2011 | Incorporation (21 pages) |