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VG BIOMASS LIMITED

Company number SC427715

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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)
12 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2024	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 4 pages (4 pages)
09 May 2018	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Titanium 1 King's Inch Place Renfrew PA4 8WF on 9 May 2018	View PDF Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Titanium 1 King's Inch Place Renfrew PA4 8WF on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
16 Apr 2018	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	TM01	Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016	View PDF Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
23 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 July 2014 - link opens in a new window - 17 pages (17 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AP01	Appointment of Mr Andrew Woodburn as a director on 1 May 2014	View PDF Appointment of Mr Andrew Woodburn as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015.	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015. - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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VG BIOMASS LIMITED

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