Company NameBangley Quarry Biogas Ltd
DirectorMarc Anthony McElhinney
Company StatusActive
Company NumberSC592655
CategoryPrivate Limited Company
Incorporation Date27 March 2018(3 years, 3 months ago)
Previous NameBangley Quarry Biogas Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameMr Marc Anthony McElhinney
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Secretary NameMrs Rachel McElhinney
StatusCurrent
Appointed27 March 2018(same day as company formation)
RoleCompany Director
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland

Location

Registered Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (2 years, 2 months ago)
Next Accounts Due31 May 2021 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return26 March 2021 (3 months ago)
Next Return Due9 April 2022 (9 months, 2 weeks from now)

Filing History

10 May 2021Confirmation statement made on 26 March 2021 with updates (4 pages)
31 March 2020Confirmation statement made on 26 March 2020 with updates (5 pages)
31 March 2020Secretary's details changed for Mrs Rachel Mcelhinney on 26 March 2020 (1 page)
15 November 2019Current accounting period extended from 31 March 2020 to 31 May 2020 (1 page)
26 July 2019Notification of Rachel Mcelhinney as a person with significant control on 1 April 2019 (2 pages)
26 July 2019Cessation of Marc Anthony Mcelhinney as a person with significant control on 1 April 2019 (1 page)
16 May 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 May 2019Confirmation statement made on 26 March 2019 with updates (5 pages)
16 April 2019Secretary's details changed for Mrs Rachel Mcelhinney on 26 March 2019 (1 page)
15 April 2019Secretary's details changed for Mrs Rachel Mcelhinney on 26 March 2019 (1 page)
15 April 2019Director's details changed for Mr Marc Anthony Mcelhinney on 26 March 2019 (2 pages)
15 April 2019Change of details for Mr Marc Anthony Mcelhinney as a person with significant control on 26 March 2019 (2 pages)
12 April 2019Secretary's details changed for Mrs Rachel Mcelhinney on 26 March 2019 (1 page)
12 April 2019Change of details for Mr Marc Anthony Mcelhinney as a person with significant control on 26 March 2019 (2 pages)
12 April 2019Director's details changed for Mr Marc Anthony Mcelhinney on 26 March 2019 (2 pages)
28 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
(3 pages)
27 March 2018Incorporation
Statement of capital on 2018-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)