Active
Company Information for LAKE DISTRICT BIOGAS LIMITED
1 GEORGE SQUARE, GLASGOW, G2 1AL,
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Company Registration Number
SC491828
Private Limited Company
Active |
Company Name | |
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LAKE DISTRICT BIOGAS LIMITED | |
Legal Registered Office | |
1 GEORGE SQUARE GLASGOW G2 1AL | |
Company Number | SC491828 | |
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Company ID Number | SC491828 | |
Date formed | 2014-11-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 23:57:23 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON JOSEPH ARCHER |
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FRANK COLHOUN |
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MATTHEW BENEDICT EVANS |
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ROBERT FRANCIS RAYMOND JOLIFFE |
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THOMAS ALEXANDER NORTHWAY |
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MARK ANTHONY O'DOWD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GUETERBOCK |
Director | ||
LORNA WILLIAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLADRUM WIND LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2017-02-07 | |
FIRST MILK ENERGY LIMITED | Director | 2013-12-16 | CURRENT | 2012-01-20 | Active | |
GREEN ENGINEERING (SCOTLAND) LIMITED | Director | 2013-07-11 | CURRENT | 1993-03-22 | Liquidation | |
GOARCH LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
RU DEVELOPMENTS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2015-07-03 | |
CARBON ACCOUNTABLE LIMITED | Director | 2007-05-03 | CURRENT | 2007-01-09 | Dissolved 2014-03-07 | |
AMBERSIDE ALP LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
LONGHEDGE RENEWABLES LIMITED | Director | 2016-09-13 | CURRENT | 2013-08-28 | Liquidation | |
ELM SOLAR ENERGY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
ARC X-MEDIA LIMITED | Director | 2016-05-05 | CURRENT | 2015-06-11 | Active | |
AEE RENEWABLES UK 16 LIMITED | Director | 2014-05-21 | CURRENT | 2010-11-29 | Active | |
OSPREY SOLAR LIMITED | Director | 2014-04-04 | CURRENT | 2012-09-14 | Liquidation | |
J L STRATEGIC SOLUTIONS LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2016-04-26 | |
JOHN LAMB STRATEGIES LIMITED | Director | 2009-01-06 | CURRENT | 2007-12-12 | Dissolved 2018-05-22 | |
JL STRATEGIES LIMITED | Director | 2005-06-01 | CURRENT | 1995-07-06 | Liquidation | |
ZED PODS LTD | Director | 2016-04-01 | CURRENT | 2016-03-15 | Active | |
MEATOPIA (UK) LTD | Director | 2015-07-01 | CURRENT | 2015-02-05 | Active | |
TAVERN RESTAURANTS LTD | Director | 2015-02-10 | CURRENT | 2015-01-07 | In Administration/Administrative Receiver | |
WHITE TOP LIMITED | Director | 2014-11-05 | CURRENT | 2014-07-15 | Dissolved 2016-01-19 | |
OWL2 LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
GO ARCH CONSULTING LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
RU 231 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-01 | Dissolved 2017-09-12 | |
THESAFEWATERCOMPANY.COM LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Dissolved 2017-08-08 | |
ELU NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2017-08-08 | |
BELLADRUM WIND LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2017-02-07 | |
SHAYBRONDARR LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4918280008 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4918280005 | ||
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4918280001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM C/O Energy Law Unlimited Llp 231 st. Vincent Street Glasgow G2 5QY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOSEPH ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK COLHOUN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 4999001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4918280002 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 4989101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 4989101 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4918280001 | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS RAYMOND JOLIFFE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EVANS | |
AP01 | DIRECTOR APPOINTED FRANK COLHOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUETERBOCK | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 4989101 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 4989101 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY O'DOWD | |
AP01 | DIRECTOR APPOINTED MR GORDON JOSEPH ARCHER | |
SH01 | 27/01/15 STATEMENT OF CAPITAL GBP 140101 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER NORTHWAY | |
AP01 | DIRECTOR APPOINTED RICHARD GUETERBOCK | |
RES01 | ADOPT ARTICLES 22/01/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/12/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Other Corporate Insolvency Notices | 2020-01-31 |
Other Corp | 2020-01-28 |
Other Corp | 2020-01-27 |
Other Corp | 2019-12-27 |
Other Corp | 2019-12-27 |
Other Corporate Insolvency Notices | 2019-12-27 |
Meetings of Creditors | 2019-03-22 |
Appointmen | 2019-01-29 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 LAKE DISTRICT BIOGAS LIMITED
The top companies supplying to UK government with the same SIC code (35210 - Manufacture of gas) as LAKE DISTRICT BIOGAS LIMITED are:
Initiating party | Event Type | Other Corporate Insolvency Notices | |
---|---|---|---|
Defending party | LAKE DISTRICT BIOGAS LIMITED | Event Date | 2020-01-31 |
In the Court of Session Notice is hereby given that the Company Voluntary Arrangement dated 20 December 2019 was approved by Creditors and Members. The CVA took effect on 8 January 2020. Any person who requires further information should contact the Joint Supervisors. Officeholders' Names, IP numbers, firm name: Office Holder details: Paul Appleton and Paul Cooper , Joint Administrators and Joint Supervisors , (IP Nos 8883 and 15452 ) both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE . Date of Office-Holders' Appointment as Joint Administrators: 21 January 2019 Date of Office-Holders' Appointment as Joint Supervisors: 8 January 2020 Further contact details: 020 7400 7900 Optional alternative contact name: David Marks | |||
Initiating party | Event Type | Other Corp | |
Defending party | LAKE DISTRICT BIOGAS LIMITED | Event Date | 2020-01-28 |
Initiating party | Event Type | Other Corp | |
Defending party | LAKE DISTRICT BIOGAS LIMITED | Event Date | 2020-01-27 |
Initiating party | Event Type | Other Corp | |
Defending party | LAKE DISTRICT BIOGAS LIMITED | Event Date | 2019-12-27 |
Initiating party | Event Type | Other Corp | |
Defending party | LAKE DISTRICT BIOGAS LIMITED | Event Date | 2019-12-27 |
Initiating party | Event Type | Meetings o | |
Defending party | LAKE DISTRICT BIOGAS LIMITED | Event Date | 2019-03-22 |
In the Court of Session No P47 of 2019 LAKE DISTRICT BIOGAS LIMITED Company Number: SC491828 Registered office: Mclay, Mcalister & Mcgibbon LLP, 145 St Vincent Street, Glasgow, Scotland, G2 5JF Princi… | |||
Initiating party | Event Type | Appointmen | |
Defending party | LAKE DISTRICT BIOGAS LIMITED | Event Date | 2019-01-29 |
LAKE DISTRICT BIOGAS LIMITED Company Number: SC491828 Nature of Business: Manufacture of gas Registered office: Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF Princ… | |||
Initiating party | Event Type | Other Corporate Insolvency Notices | |
Defending party | LAKE DISTRICT BIOGAS LIMITED | Event Date | 2019-01-21 |
Court:In the Court of Session: No. P47/19 Notice is hereby given that the following decisions are proposed by Paul Appleton and Paul Cooper in their capacity as Joint Nominees (" the Convener ") of the CVA proposal as decisions to be made by the Company's creditors by written correspondence: 1 . "That the Proposal for a Company Voluntary Arrangement, which includes the appointment of Paul Appleton and Paul Cooper , of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE as Joint Supervisors of the CVA be approved"; 2. That if the CVA is approved with Paul Appleton and Paul Cooper being appointed as Joint Supervisors of the CVA, that any of the functions, powers and duties of a Supervisor of the CVA can be exercised individually or by the two of them acting jointly; and 3. "Whether a creditors' committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors' wish to nominate for membership of the committee." The Creditors' Decision Procedure will be on 8 January 2020 (" the Decision Date "). Details of the decision including the Voting Form were sent to all known creditors on 20 December 2019 . Any persons wishing to participate/vote in the above Creditors' Decision Procedure should submit their duly completed Voting Form to David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE on or before the Decision Date. To entitle you to vote in the above Decision Procedure, a completed Statement of Claim must be provided if you have not already lodged one. Officeholders' Names, IP numbers, firm names:Office holder details: Paul Appleton and Paul Cooper , Joint Administrators , (IP Nos 8883 and 15452 ) both of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE . Date of Office-Holders' Appointment: 21 January 2019 Further contact details: 020 7400 7900 Optional alternative contact name: David Marks | |||
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. |