| Company Name | Barochan Biomass Energy Limited |
|---|---|
| Directors | Anne Taylor Russell and Gavin Andrew Russell |
| Company Status | Active |
| Company Number | SC492482 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2014(9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Anne Taylor Russell |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland |
| Director Name | Mr Gavin Andrew Russell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland |
Location
| Registered Address | 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Taylor Russell 50.00% Ordinary |
|---|---|
| 1 at £1 | Gavin Russell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 26 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 December 2015 | Registered office address changed from 197 Firpark Street Glasgow G31 2HR United Kingdom to 22 Churchill Tower South Harbour Street Ayr KA7 1JT on 11 December 2015 (1 page) |
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Registered office address changed from 197 Firpark Street Glasgow G31 2HR United Kingdom to 22 Churchill Tower South Harbour Street Ayr KA7 1JT on 11 December 2015 (1 page) |
| 1 December 2014 | Incorporation
Statement of capital on 2014-12-01
|
| 1 December 2014 | Incorporation
Statement of capital on 2014-12-01
|