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Company Information for

B3 ENVIRONMENTAL LIMITED

59 BONNYGATE, CUPAR, FIFE, KY15 4BY,
Company Registration Number
SC287097
Private Limited Company
Active

Company Overview

About B3 Environmental Ltd
B3 ENVIRONMENTAL LIMITED was founded on 2005-07-05 and has its registered office in Fife. The organisation's status is listed as "Active". B3 Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B3 ENVIRONMENTAL LIMITED
 
Legal Registered Office
59 BONNYGATE
CUPAR
FIFE
KY15 4BY
Other companies in KY15
 
Previous Names
THE BLACK POTATO COMPANY LIMITED29/04/2016
Filing Information
Company Number SC287097
Company ID Number SC287097
Date formed 2005-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227625895  
Last Datalog update: 2023-09-05 18:03:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B3 ENVIRONMENTAL LIMITED
The accountancy firm based at this address is JAMES HAIR & CO LIMITED
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Company Officers of B3 ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES HAIR & CO
Company Secretary 2005-07-05
DUNCAN BLACK
Director 2005-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2005-07-05 2005-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HAIR & CO COMER FARMS LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active - Proposal to Strike off
JAMES HAIR & CO GONGHILL FARMING LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
JAMES HAIR & CO G & A MANSON LIMITED Company Secretary 2007-08-01 CURRENT 1982-06-18 Dissolved 2015-06-19
JAMES HAIR & CO ROBERT MASON HOLDINGS LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Active
JAMES HAIR & CO STRATHEARN PRODUCE LTD Company Secretary 2007-02-26 CURRENT 2007-02-26 Active
JAMES HAIR & CO D & D MATHIE LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active
JAMES HAIR & CO FIFE INNS (CUPAR) LIMITED Company Secretary 2006-07-21 CURRENT 1989-06-22 Active
JAMES HAIR & CO DALY ENGINE MANAGEMENT SERVICES LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-23APPOINTMENT TERMINATED, DIRECTOR MARCUS ALEXANDER BLACK
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-06-30CH04SECRETARY'S DETAILS CHNAGED FOR JAMES HAIR & CO on 2021-06-30
2020-09-15AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-08-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-05AP01DIRECTOR APPOINTED MR MARCUS ALEXANDER BLACK
2018-08-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29RES15CHANGE OF COMPANY NAME 29/04/16
2016-04-29CERTNMCOMPANY NAME CHANGED THE BLACK POTATO COMPANY LIMITED CERTIFICATE ISSUED ON 29/04/16
2015-09-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0105/07/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0105/07/13 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0105/07/12 ANNUAL RETURN FULL LIST
2011-09-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0105/07/11 ANNUAL RETURN FULL LIST
2010-08-17AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0105/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01Director's details changed for Duncan Black on 2010-01-01
2010-08-04CH04SECRETARY'S DETAILS CHNAGED FOR JAMES HAIR & CO on 2010-01-01
2010-02-27DISS40Compulsory strike-off action has been discontinued
2010-02-25AA30/11/08 TOTAL EXEMPTION SMALL
2010-01-15GAZ1FIRST GAZETTE
2009-07-20363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-10-13AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-30363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-18225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05
2006-07-17363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-12-0288(2)RAD 18/07/05-18/07/05 £ SI 99@1=99 £ IC 1/100
2005-08-22225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-07-06288bSECRETARY RESIGNED
2005-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste



Licences & Regulatory approval
We could not find any licences issued to B3 ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-15
Fines / Sanctions
No fines or sanctions have been issued against B3 ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B3 ENVIRONMENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B3 ENVIRONMENTAL LIMITED

Intangible Assets
Patents
We have not found any records of B3 ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B3 ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of B3 ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B3 ENVIRONMENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as B3 ENVIRONMENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B3 ENVIRONMENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE BLACK POTATO COMPANY LIMITEDEvent Date2010-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B3 ENVIRONMENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B3 ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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