| Company Name | Bangley Quarry Biogas Ltd |
|---|---|
| Directors | Marc Anthony McElhinney and Francois Pasquier |
| Company Status | Active |
| Company Number | SC592655 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2018(6 years, 1 month ago) |
| Previous Name | Bangley Quarry Biogas Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Marc Anthony McElhinney |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland |
| Director Name | Mr Francois Pasquier |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 September 2022(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Investment Director |
| Country of Residence | France |
| Correspondence Address | 20 Rue De Bretagne Asnieres Sur Seine 92600 |
| Secretary Name | Mr Marc Anthony McElhinney |
|---|---|
| Status | Current |
| Appointed | 31 December 2023(5 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland |
| Secretary Name | Mrs Rachel McElhinney |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland |
Location
| Registered Address | 60 Constitution Street Edinburgh Lothian EH6 6RR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Charges
| 12 September 2022 | Delivered on: 15 September 2022 Persons entitled: Green Forty Development Limited Classification: A registered charge Particulars: All and whole the chargor's interest in the area of ground extending to 1.9 hectares (4.7 acres) or thereby at bangley quarry, haddington, east lothian being those subjects currently undergoing registration in the land register of scotland under title number ELN24593. Outstanding |
|---|---|
| 8 September 2022 | Delivered on: 15 September 2022 Persons entitled: Swen Ift UK Limited Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding |
| 13 September 2022 | Delivered on: 15 September 2022 Persons entitled: Swen Ift UK Limited Classification: A registered charge Particulars: All and whole the chargor’s interest in that area of ground extending to 1.9 hectares (4.7 acres) of thereby at bangley quarry, haddington, east lothian being the subjects delineated in red on the plan all as more particularly set out in the lease, and being those subjects currently undergoing registration in the land register of scotland under title number ELN24593.. For further information please see the charging instrument. Outstanding |
| 8 September 2022 | Delivered on: 15 September 2022 Persons entitled: Swen Ift UK Limited Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding |
| 8 September 2022 | Delivered on: 15 September 2022 Persons entitled: Swen Ift UK Limited Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding |
| 8 September 2022 | Delivered on: 15 September 2022 Persons entitled: Swen Ift UK Limited Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding |
| 13 September 2022 | Delivered on: 15 September 2022 Persons entitled: Swen Ift UK Limited Classification: A registered charge Particulars: All and whole the chargor’s interest in that area of ground extending to 1.9 hectares (4.7 acres) of thereby at bangley quarry, haddington, east lothian being the subjects delineated in red on the plan all as more particularly set out in the lease, and being those subjects currently undergoing registration in the land register of scotland under title number ELN24593.. For further information please see the charging instrument. Outstanding |
| 8 September 2022 | Delivered on: 13 September 2022 Persons entitled: Green Forty Development Limited Classification: A registered charge Outstanding |
| 8 September 2022 | Delivered on: 15 September 2022 Persons entitled: Swen Ift UK Limited Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding |
| 8 September 2022 | Delivered on: 13 September 2022 Persons entitled: Green Forty Development Limited Classification: A registered charge Outstanding |
Filing History
| 2 May 2023 | Confirmation statement made on 26 March 2023 with updates (5 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 30 November 2022 | Director's details changed for Mr Marc Anthony Mcelhinney on 29 November 2022 (2 pages) |
| 30 November 2022 | Secretary's details changed for Mrs Rachel Mcelhinney on 29 November 2022 (1 page) |
| 30 November 2022 | Change of details for Green Forty Development Limited as a person with significant control on 30 November 2022 (2 pages) |
| 4 October 2022 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to 60 Constitution Street Edinburgh Lothian EH6 6RR on 4 October 2022 (1 page) |
| 16 September 2022 | Alterations to floating charge SC5926550001 (35 pages) |
| 16 September 2022 | Alterations to floating charge SC5926550004 (32 pages) |
| 16 September 2022 | Alterations to floating charge SC5926550010 (32 pages) |
| 16 September 2022 | Alterations to floating charge SC5926550002 (23 pages) |
| 16 September 2022 | Alterations to floating charge SC5926550005 (32 pages) |
| 16 September 2022 | Alterations to floating charge SC5926550008 (32 pages) |
| 16 September 2022 | Alterations to floating charge SC5926550002 (25 pages) |
| 16 September 2022 | Alterations to floating charge SC5926550001 (33 pages) |
| 16 September 2022 | Alterations to floating charge SC5926550005 (22 pages) |
| 16 September 2022 | Alterations to floating charge SC5926550004 (22 pages) |
| 15 September 2022 | Registration of charge SC5926550007, created on 13 September 2022 (18 pages) |
| 15 September 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 15 September 2022 | Registration of charge SC5926550006, created on 8 September 2022 (22 pages) |
| 15 September 2022 | Registration of charge SC5926550010, created on 8 September 2022 (39 pages) |
| 15 September 2022 | Registration of charge SC5926550003, created on 13 September 2022 (18 pages) |
| 15 September 2022 | Change of share class name or designation (2 pages) |
| 15 September 2022 | Registration of charge SC5926550005, created on 8 September 2022 (20 pages) |
| 15 September 2022 | Registration of charge SC5926550009, created on 12 September 2022 (32 pages) |
| 15 September 2022 | Registration of charge SC5926550004, created on 8 September 2022 (20 pages) |
| 15 September 2022 | Registration of charge SC5926550008, created on 8 September 2022 (39 pages) |
| 14 September 2022 | Resolutions
|
| 13 September 2022 | Resolutions
|
| 13 September 2022 | Registration of charge SC5926550002, created on 8 September 2022 (36 pages) |
| 13 September 2022 | Notification of Swen Ift Uk Limited as a person with significant control on 8 September 2022 (2 pages) |
| 13 September 2022 | Registration of charge SC5926550001, created on 8 September 2022 (39 pages) |
| 13 September 2022 | Appointment of Mr Francois Pasquier as a director on 8 September 2022 (2 pages) |
| 13 September 2022 | Memorandum and Articles of Association (35 pages) |
| 13 September 2022 | Cessation of Swen Ift Uk Limited as a person with significant control on 8 September 2022 (1 page) |
| 13 September 2022 | Notification of Investec Investments (Uk) Limited as a person with significant control on 8 September 2022 (2 pages) |
| 12 September 2022 | Change of details for Green Forty Development Limited as a person with significant control on 8 September 2022 (2 pages) |
| 8 September 2022 | Statement of capital following an allotment of shares on 8 September 2022
|
| 6 July 2022 | Second filing for the notification of Green Forty Development Limited as a person with significant control (7 pages) |
| 6 July 2022 | Second filing for the cessation of Rachel Jane Mcelhinney as a person with significant control (6 pages) |
| 20 June 2022 | Notification of Green Forty Development Limited as a person with significant control on 16 May 2022
|
| 20 June 2022 | Cessation of Rachel Jane Mcelhinney as a person with significant control on 16 May 2022
|
| 24 May 2022 | Confirmation statement made on 26 March 2022 with updates (4 pages) |
| 4 April 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 2 August 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 10 May 2021 | Confirmation statement made on 26 March 2021 with updates (4 pages) |
| 31 March 2020 | Confirmation statement made on 26 March 2020 with updates (5 pages) |
| 31 March 2020 | Secretary's details changed for Mrs Rachel Mcelhinney on 26 March 2020 (1 page) |
| 15 November 2019 | Current accounting period extended from 31 March 2020 to 31 May 2020 (1 page) |
| 26 July 2019 | Notification of Rachel Mcelhinney as a person with significant control on 1 April 2019 (2 pages) |
| 26 July 2019 | Cessation of Marc Anthony Mcelhinney as a person with significant control on 1 April 2019 (1 page) |
| 16 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 26 March 2019 with updates (5 pages) |
| 16 April 2019 | Secretary's details changed for Mrs Rachel Mcelhinney on 26 March 2019 (1 page) |
| 15 April 2019 | Change of details for Mr Marc Anthony Mcelhinney as a person with significant control on 26 March 2019 (2 pages) |
| 15 April 2019 | Secretary's details changed for Mrs Rachel Mcelhinney on 26 March 2019 (1 page) |
| 15 April 2019 | Director's details changed for Mr Marc Anthony Mcelhinney on 26 March 2019 (2 pages) |
| 12 April 2019 | Secretary's details changed for Mrs Rachel Mcelhinney on 26 March 2019 (1 page) |
| 12 April 2019 | Director's details changed for Mr Marc Anthony Mcelhinney on 26 March 2019 (2 pages) |
| 12 April 2019 | Change of details for Mr Marc Anthony Mcelhinney as a person with significant control on 26 March 2019 (2 pages) |
| 28 March 2018 | Resolutions
|
| 27 March 2018 | Incorporation Statement of capital on 2018-03-27
|