BUCHAN BIOGAS LTD

Company number SC472670

Date	Type	Description	View / Download
02 Jun 2017	AP01	Appointment of Mr Ariel Max Vegoda as a director on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Timothy Rodney Spring as a director on 1 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Neil Anthony Roberts as a director on 31 May 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
07 Dec 2016	AP01	Appointment of Mr Neil Anthony Roberts as a director on 1 July 2016	(2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Marc Anthony Mcelhinney on 7 December 2016	(2 pages)
29 Nov 2016	CH01	Director's details changed for Mr Marc Anthony Mcelhinney on 29 November 2016	(2 pages)
29 Nov 2016	CH01	Director's details changed for Mr Marc Anthony Mcelhinney on 29 November 2016	(2 pages)
29 Nov 2016	AP04	Appointment of As Company Services Limited as a secretary on 29 November 2016	(2 pages)
29 Nov 2016	AD01	Registered office address changed from , 1 Rutland Court Edinburgh, Lothian, EH3 8EY, Scotland to Blackhills Blackhills Peterhead AB42 3LJ on 29 November 2016	(1 page)
17 Nov 2016	AD01	Registered office address changed from , 24a Ainslie Place Edinburgh, Lothian, EH3 6AJ to Blackhills Blackhills Peterhead AB42 3LJ on 17 November 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(3 pages)
04 Feb 2016	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	(1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
13 Aug 2015	MR01	Registration of charge SC4726700003, created on 5 August 2015	(11 pages)
05 Aug 2015	MR01	Registration of charge SC4726700002, created on 21 July 2015	(24 pages)
30 Jul 2015	MR01	Registration of charge SC4726700001, created on 21 July 2015	(22 pages)
22 Jul 2015	MA	Memorandum and Articles of Association	(32 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreements approved 10/07/2015	(8 pages)
19 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	(3 pages)
17 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)