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SCOTTISH BIOFUEL LIMITED

Company number SC265247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
13 Feb 2015 AD01 Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DX to First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX on 13 February 2015
30 Jan 2015 AP03 Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015
29 Jan 2015 TM02 Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014
05 Dec 2014 AA Full accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
13 Nov 2013 AA Full accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DY United Kingdom on 10 December 2012
29 Nov 2012 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 29 November 2012
28 Aug 2012 AA Full accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2012 CC04 Statement of company's objects
14 Mar 2012 AP01 Appointment of Gordon Alexander Boyd as a director
14 Mar 2012 TM01 Termination of appointment of Elizabeth Aikman as a director
15 Nov 2011 AA Full accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mr Steven Neville Hardman on 22 March 2011
22 Jul 2010 AA Full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Eric Machiels on 21 March 2010
12 Apr 2010 CH03 Secretary's details changed for Samantha Jane Calder on 21 March 2010
12 Apr 2010 CH01 Director's details changed for Elizabeth Jane Aikman on 21 March 2010
24 Sep 2009 AA Full accounts made up to 31 March 2009