Anglo Scottish Biosolids Ltd

Company Name	Anglo Scottish Biosolids Ltd
Directors	James McCaig and Andrew Alexander McCaig
Company Status	Active
Company Number	SC477196
Category	Private Limited Company
Incorporation Date	8 May 2014(10 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Mr James McCaig
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Jawcraig Works Falkirk Stirlingshire FK1 3AL Scotland

Director Name	Mr Andrew Alexander McCaig
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Jawcraig Works Falkirk Stirlingshire FK1 3AL Scotland

Director Name	Mr James McCaig
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Jawcraig Works Falkirk Stirlingshire FK1 3AL Scotland

Secretary Name	Mr James McCaig
Status	Current
Appointed	08 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Jawcraig Works Falkirk Stirlingshire FK1 3AL Scotland

Location

Registered Address	Jawcraig Works Falkirk Stirlingshire FK1 3AL Scotland
Constituency	Linlithgow and East Falkirk
Ward	Upper Braes
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Mccaig 100.00% Ordinary

Financials

Year	2014
Net Worth	£558,019
Cash	£63,676
Current Liabilities	£1,178,508

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 May 2023 (1 year ago)
Next Return Due	22 May 2024 (1 week, 6 days from now)

Charges

22 June 2022	Delivered on: 24 June 2022 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Lot 2 dyke farm, slamannan, falkirkland, fkl 3DR. Outstanding
13 June 2022	Delivered on: 16 June 2022 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Outstanding
25 April 2016	Delivered on: 28 April 2016 Persons entitled: William Sinclair Horticulture Limited (In Administration) Classification: A registered charge Particulars: The subjects gardrum moss, falkirk, FK1 3AR being the 160.8 hectares in measurement being the subjects registered in the land register of scotland under title number STG39358. Outstanding

Filing History

13 September 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
29 June 2023	Confirmation statement made on 8 May 2023 with updates (5 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
24 June 2022	Registration of charge SC4771960003, created on 22 June 2022 (15 pages)
16 June 2022	Registration of charge SC4771960002, created on 13 June 2022 (15 pages)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
15 February 2022	Satisfaction of charge SC4771960001 in full (4 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
18 January 2022	Second filing of Confirmation Statement dated 8 May 2021 (9 pages)
12 January 2022	Director's details changed for Mr Jamie Mccaig on 8 May 2014 (2 pages)
21 May 2021	Confirmation statement made on 8 May 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/01/2022 (5 pages)
21 May 2021	Registered office address changed from Jawcraig Works Jawcraig Works Falkirk Stirlingshire FK1 3AL United Kingdom to Jawcraig Works Falkirk Stirlingshire FK1 3AL on 21 May 2021 (1 page)
20 May 2021	Registered office address changed from Jawcraig Works Jawcraig Works Falkirk Stirlingshire FK1 3AL United Kingdom to Jawcraig Works Jawcraig Works Falkirk Stirlingshire FK1 3AL on 20 May 2021 (1 page)
22 March 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
2 November 2020	Second filing of Confirmation Statement dated 8 May 2020 (5 pages)
1 July 2020	Change of details for Mr James Mccaig as a person with significant control on 7 May 2020 (2 pages)
1 July 2020	Director's details changed for Mr James Mccaig on 7 May 2020 (2 pages)
1 July 2020	08/05/20 Statement of Capital gbp 9360153 ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 02/11/2020 (5 pages)
1 July 2020	Secretary's details changed for Mr James Mccaig on 7 May 2020 (1 page)
30 June 2020	Director's details changed for Mr Andrew Alexander Mccaig on 7 May 2020 (2 pages)
30 June 2020	Director's details changed for Mr Andrew Alexander Mccaig on 7 May 2020 (2 pages)
30 June 2020	Director's details changed for Mr Jamie Mccaig on 7 May 2020 (2 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
22 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
12 April 2018	Registered office address changed from Wester Jawcraig Falkirk Stirlingshire FK1 3AL to Jawcraig Works Jawcraig Works Falkirk Stirlingshire FK1 3AL on 12 April 2018 (1 page)
16 February 2018	Statement of capital following an allotment of shares on 31 March 2017 GBP 12,628,124 (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
8 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
26 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 1 (4 pages)
26 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 1 (4 pages)
28 April 2016	Registration of charge SC4771960001, created on 25 April 2016 (4 pages)
28 April 2016	Registration of charge SC4771960001, created on 25 April 2016 (4 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
8 May 2015	Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
8 May 2015	Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
13 May 2014	Appointment of Mr James Mccaig as a secretary (2 pages)
13 May 2014	Appointment of Mr James Mccaig as a secretary (2 pages)
8 May 2014	Incorporation Statement of capital on 2014-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 May 2014	Incorporation Statement of capital on 2014-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Anglo Scottish Biosolids Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland