Lake District Biogas Limited

Company Name	Lake District Biogas Limited
Directors	Greg Stewart Iain Jardine and Shelagh McCone Hancock
Company Status	Active
Company Number	SC491828
Category	Private Limited Company
Incorporation Date	24 November 2014(9 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Mr Greg Stewart Iain Jardine
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(5 years, 5 months after company formation)
Appointment Duration	4 years
Role	Chief Finance Officer
Country of Residence	Scotland
Correspondence Address	Glasgow Airport Business Park 9 Marchburn Drive Paisley PA3 2SJ Scotland

Director Name	Mrs Shelagh McCone Hancock
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Mr Angus John Somerville Waugh
Status	Current
Appointed	09 April 2021(6 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	9/2 Bellevue Terrace Edinburgh EH7 4DT Scotland

Director Name	Ms Lorna Williamson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	231 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Richard Gueterbock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	231 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Thomas Alexander Northway
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	McLay, McAlister & McGibbon Llp 145 St. Vincent St Glasgow G2 5JF Scotland

Director Name	Mr Gordon Joseph Archer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	231 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Mark Anthony O'Dowd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	231 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Frank Colhoun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 27 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Langside Drive Glasgow G43 2ST Scotland

Director Name	Mr Matthew Benedict Evans
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(8 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3NR

Director Name	Mr Robert Francis Raymond Joliffe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(8 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3NR

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

18 November 2022	Delivered on: 23 November 2022 Persons entitled: Wells Fargo Capital Finance (UK) Limited as Security Trustee Classification: A registered charge Outstanding
29 April 2022	Delivered on: 3 May 2022 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
11 February 2022	Delivered on: 25 February 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
7 May 2021	Delivered on: 9 May 2021 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
1 March 2017	Delivered on: 2 March 2017 Persons entitled: Ch-1 Investment Partners LLP Classification: A registered charge Outstanding
2 October 2015	Delivered on: 8 October 2015 Persons entitled: Mr Capital Consultants Limited Classification: A registered charge Particulars: Lease between (1) the firt milk cheese company limited and (2) the company is respect of land at lake district creamery, station road, aspatria dated 3 april 2015. title number CU294056. Outstanding

Filing History

8 November 2023	Full accounts made up to 31 March 2023 (24 pages)
9 December 2022	Registered office address changed from 9 Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ Scotland to 1 George Square Glasgow G2 1AL on 9 December 2022 (1 page)
9 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
23 November 2022	Registration of charge SC4918280006, created on 18 November 2022 (115 pages)
23 September 2022	Full accounts made up to 31 March 2022 (24 pages)
3 May 2022	Registration of charge SC4918280005, created on 29 April 2022 (128 pages)
25 February 2022	Registration of charge SC4918280004, created on 11 February 2022 (5 pages)
6 January 2022	Confirmation statement made on 24 November 2021 with no updates (3 pages)
12 November 2021	Second filing for the notification of The First Milk Cheese Company Limited as a person with significant control (7 pages)
15 September 2021	Full accounts made up to 31 March 2021 (26 pages)
18 May 2021	Total exemption full accounts made up to 30 November 2018 (11 pages)
18 May 2021	Total exemption full accounts made up to 29 April 2020 (11 pages)
9 May 2021	Registration of charge SC4918280003, created on 7 May 2021 (9 pages)
22 April 2021	Confirmation statement made on 24 November 2020 with updates (12 pages)
14 April 2021	Confirmation statement made on 24 November 2018 with updates (4 pages)
14 April 2021	Confirmation statement made on 24 November 2019 with updates (4 pages)
12 April 2021	Appointment of Mr Angus John Somerville Waugh as a secretary on 9 April 2021 (2 pages)
1 April 2021	End of Administration (19 pages)
8 March 2021	Administrator's progress report (17 pages)
4 March 2021	Termination or full implementation of CVA (12 pages)
23 September 2020	Registered office address changed from , Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street, Glasgow, G2 5JF, Scotland to 9 Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ on 23 September 2020 (1 page)
31 August 2020	Current accounting period shortened from 29 April 2021 to 31 March 2021 (1 page)
27 August 2020	Administrator's progress report (21 pages)
25 August 2020	Previous accounting period extended from 30 November 2019 to 29 April 2020 (1 page)
16 July 2020	Satisfaction of charge SC4918280002 in full (1 page)
16 July 2020	Statement of capital following an allotment of shares on 7 July 2020 GBP 7,529,443 (4 pages)
13 July 2020	Memorandum and Articles of Association (31 pages)
13 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 July 2020	Memorandum and Articles of Association (31 pages)
9 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 May 2020	Termination of appointment of Robert Francis Raymond Joliffe as a director on 30 April 2020 (1 page)
7 May 2020	Termination of appointment of Matthew Benedict Evans as a director on 30 April 2020 (1 page)
7 May 2020	Appointment of Mrs Shelagh Mccone Hancock as a director on 30 April 2020 (2 pages)
7 May 2020	Withdrawal of a person with significant control statement on 7 May 2020 (2 pages)
7 May 2020	Termination of appointment of Thomas Alexander Northway as a director on 30 April 2020 (1 page)
7 May 2020	Notification of The First Milk Cheese Company as a person with significant control on 30 April 2020 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 12/11/2021 (2 pages)
27 April 2020	Appointment of Mr Greg Stewart Iain Jardine as a director on 24 April 2020 (2 pages)
5 February 2020	Administrator's progress report (22 pages)
17 January 2020	Voluntary arrangement taking effect (7 pages)
29 August 2019	Administrator's progress report (22 pages)
10 April 2019	Notice of result of meeting creditors (30 pages)
21 March 2019	Statement of administrator's proposal (27 pages)
28 January 2019	Appointment of an administrator (3 pages)
16 January 2019	Satisfaction of charge SC4918280001 in full (1 page)
12 December 2018	Registered office address changed from , C/O Energy Law Unlimited Llp, 231 st. Vincent Street, Glasgow, G2 5QY to 9 Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ on 12 December 2018 (1 page)
4 December 2018	Termination of appointment of Mark Anthony O'dowd as a director on 4 December 2018 (1 page)
4 December 2018	Termination of appointment of Gordon Joseph Archer as a director on 4 December 2018 (1 page)
30 November 2018	Termination of appointment of Frank Colhoun as a director on 27 November 2018 (1 page)
31 October 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
29 October 2018	Accounts for a small company made up to 30 November 2017 (8 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
7 September 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
7 September 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
2 March 2017	Registration of charge SC4918280002, created on 1 March 2017 (40 pages)
2 March 2017	Registration of charge SC4918280002, created on 1 March 2017 (40 pages)
23 January 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 September 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
28 September 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4,989,101 (15 pages)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4,989,101 (15 pages)
8 October 2015	Registration of charge SC4918280001, created on 2 October 2015 (38 pages)
8 October 2015	Registration of charge SC4918280001, created on 2 October 2015 (38 pages)
8 October 2015	Registration of charge SC4918280001, created on 2 October 2015 (38 pages)
18 August 2015	Appointment of Mr Robert Francis Raymond Joliffe as a director on 30 July 2015 (2 pages)
18 August 2015	Appointment of Mr Robert Francis Raymond Joliffe as a director on 30 July 2015 (2 pages)
14 August 2015	Appointment of Mr Matthew Evans as a director on 30 July 2015 (2 pages)
14 August 2015	Appointment of Mr Matthew Evans as a director on 30 July 2015 (2 pages)
3 July 2015	Termination of appointment of Richard Gueterbock as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Frank Colhoun as a director on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Richard Gueterbock as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Frank Colhoun as a director on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Richard Gueterbock as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Frank Colhoun as a director on 3 July 2015 (2 pages)
26 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 4,989,101 (6 pages)
26 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 4,989,101 (6 pages)
26 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 4,989,101 (6 pages)
13 May 2015	Appointment of Mr Mark Anthony O'dowd as a director on 9 April 2015 (3 pages)
13 May 2015	Appointment of Mr Mark Anthony O'dowd as a director on 9 April 2015 (3 pages)
13 May 2015	Appointment of Mr Gordon Joseph Archer as a director on 9 April 2015 (3 pages)
13 May 2015	Appointment of Mr Gordon Joseph Archer as a director on 9 April 2015 (3 pages)
13 May 2015	Appointment of Mr Gordon Joseph Archer as a director on 9 April 2015 (3 pages)
13 May 2015	Appointment of Mr Mark Anthony O'dowd as a director on 9 April 2015 (3 pages)
25 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 140,101 (6 pages)
25 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 140,101 (6 pages)
19 February 2015	Termination of appointment of Lorna Williamson as a director on 26 January 2015 (2 pages)
19 February 2015	Appointment of Mr Thomas Alexander Northway as a director on 26 January 2015 (3 pages)
19 February 2015	Appointment of Mr Thomas Alexander Northway as a director on 26 January 2015 (3 pages)
19 February 2015	Appointment of Richard Gueterbock as a director on 26 January 2015 (3 pages)
19 February 2015	Termination of appointment of Lorna Williamson as a director on 26 January 2015 (2 pages)
19 February 2015	Appointment of Richard Gueterbock as a director on 26 January 2015 (3 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
17 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 December 2014	Change of share class name or designation (2 pages)
17 December 2014	Change of share class name or designation (2 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Lake District Biogas Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland