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Home > Scotland > BANGLEY QUARRY BIOGAS LTD
Company Information for

BANGLEY QUARRY BIOGAS LTD

60 CONSTITUTION STREET, EDINBURGH, LOTHIAN, EH6 6RR,
Company Registration Number
SC592655
Private Limited Company
Active

Company Overview

About Bangley Quarry Biogas Ltd
BANGLEY QUARRY BIOGAS LTD was founded on 2018-03-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bangley Quarry Biogas Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANGLEY QUARRY BIOGAS LTD
 
Legal Registered Office
60 CONSTITUTION STREET
EDINBURGH
LOTHIAN
EH6 6RR
 
Previous Names
BANGLEY QUARRY BIOGAS LIMITED28/03/2018
Filing Information
Company Number SC592655
Company ID Number SC592655
Date formed 2018-03-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 
Return next due 24/04/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 13:14:11
Primary Source:Companies House
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Companies with same name BANGLEY QUARRY BIOGAS LTD
The following companies were found which have the same name as BANGLEY QUARRY BIOGAS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANGLEY QUARRY BIOGAS OAK LIMITED C/O ANDERSON STRATHERN LLP, 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY Active - Proposal to Strike off Company formed on the 2020-02-27

Company Officers of BANGLEY QUARRY BIOGAS LTD

Current Directors
Officer Role Date Appointed
RACHEL MCELHINNEY
 Company Secretary 2018-03-27
MARC ANTHONY MCELHINNEY
 Director 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ANTHONY MCELHINNEY CRAIGLEITH HOLDINGS LTD Director 2015-05-21 CURRENT 2015-05-21 Active
MARC ANTHONY MCELHINNEY BUCHAN BIOGAS LTD Director 2014-03-17 CURRENT 2014-03-17 Active
MARC ANTHONY MCELHINNEY GREEN FORTY DEVELOPMENT LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active

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
2024-04-09CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-01-25Termination of appointment of Rachel Mcelhinney on 2023-12-31
2024-01-25Appointment of Mr Marc Anthony Mcelhinney as company secretary on 2023-12-31
2023-05-02CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
2022-09-14Resolutions passed:<ul><li>Resolution That the documents supplied are ratified, confirmed, approved and authorised in all respects 08/09/2022</ul>
2022-09-13Notification of Swen Ift Uk Limited as a person with significant control on 2022-09-08
2022-09-13REGISTRATION OF A CHARGE / CHARGE CODE SC5926550001
2022-09-13REGISTRATION OF A CHARGE / CHARGE CODE SC5926550002
2022-09-13CESSATION OF SWEN IFT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-09-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-09-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution Creation of a new class of shares 08/09/2022<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-09-13Notification of Investec Investments (Uk) Limited as a person with significant control on 2022-09-08
2022-09-13DIRECTOR APPOINTED MR FRANCOIS PASQUIER
2022-09-13Memorandum articles filed
2022-09-12Change of details for Green Forty Development Limited as a person with significant control on 2022-09-08
2022-09-0808/09/22 STATEMENT OF CAPITAL GBP 250
2022-06-20CESSATION OF RACHEL JANE MCELHINNEY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20Notification of Green Forty Development Limited as a person with significant control on 2022-05-16
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL MCELHINNEY on 2020-03-26
2019-11-15AA01Current accounting period extended from 31/03/20 TO 31/05/20
2019-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL MCELHINNEY
2019-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL MCELHINNEY
2019-07-26PSC07CESSATION OF MARC ANTHONY MCELHINNEY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-26PSC07CESSATION OF MARC ANTHONY MCELHINNEY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL MCELHINNEY on 2019-03-26
2019-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL MCELHINNEY on 2019-03-26
2019-04-15CH01Director's details changed for Mr Marc Anthony Mcelhinney on 2019-03-26
2019-04-15PSC04Change of details for Mr Marc Anthony Mcelhinney as a person with significant control on 2019-03-26
2019-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL MCELHINNEY on 2019-03-26
2019-04-12PSC04Change of details for Mr Marc Anthony Mcelhinney as a person with significant control on 2019-03-26
2019-04-12CH01Director's details changed for Mr Marc Anthony Mcelhinney on 2019-03-26
2018-03-28RES15CHANGE OF COMPANY NAME 28/03/18
2018-03-28CERTNMCOMPANY NAME CHANGED BANGLEY QUARRY BIOGAS LIMITED CERTIFICATE ISSUED ON 28/03/18
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to BANGLEY QUARRY BIOGAS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANGLEY QUARRY BIOGAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BANGLEY QUARRY BIOGAS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BANGLEY QUARRY BIOGAS LTD

Intangible Assets
Patents
We have not found any records of BANGLEY QUARRY BIOGAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANGLEY QUARRY BIOGAS LTD
Trademarks
We have not found any records of BANGLEY QUARRY BIOGAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANGLEY QUARRY BIOGAS LTD. 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 (72110 - Research and experimental development on biotechnology) as BANGLEY QUARRY BIOGAS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BANGLEY QUARRY BIOGAS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANGLEY QUARRY BIOGAS LTD 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 BANGLEY QUARRY BIOGAS LTD 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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    Other companies at postcode EH6 6RR