St Boswells Biogas Limited

Company Name	St Boswells Biogas Limited
Company Status	Active
Company Number	09072369
Category	Private Limited Company
Incorporation Date	5 June 2014(9 years, 10 months ago)
Previous Name	Ad Project 2 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Nicholas Robert William Ross
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 June 2014(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	123 Pall Mall London SW1Y 5EA

Director Name	Mr Trevor Howard Jackson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlesfield Farm St Boswells Melrose Roxburghshire TD6 0HH Scotland

Director Name	Mr Peter Mills
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(9 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	123 Pall Mall London SW1Y 5EA

Director Name	Mr Mark Alexander Whitehead
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(9 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Pall Mall London SW1Y 5EA

Director Name	Mr Philip John Davies
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	123 Pall Mall London SW1Y 5EA

Director Name	Mr Iain Lachlan Mackinnon
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Location

Registered Address	123 Pall Mall London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

750 at £1	Iona Environmental Infrastructure Lp 75.00% Ordinary B
125 at £1	Iain Lachlan Mackinnon 12.50% Ordinary A
125 at £1	Trevor Howard Jackson 12.50% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Charges

9 June 2020	Delivered on: 23 June 2020 Persons entitled: Iona Environmental Infrastructure Holdco Limited Classification: A registered charge Particulars: All and whole the subjects known as charlesfield. St. Boswells, melrose and registered in the land register of scotland under title number rox I 0543. Outstanding
30 October 2014	Delivered on: 14 November 2014 Persons entitled: Iona Environmental Infrastructure LP Classification: A registered charge Particulars: All and whole the company's interest under the lease t/no ROX12602. Outstanding
19 September 2014	Delivered on: 26 September 2014 Persons entitled: Sgn Commercial Services Limited Classification: A registered charge Outstanding
19 September 2014	Delivered on: 26 September 2014 Persons entitled: Iona Environmental Infrastructure LP Classification: A registered charge Outstanding

Filing History

4 July 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
7 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
31 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
7 October 2021	Amended accounts for a small company made up to 31 December 2020 (10 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 June 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
24 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
26 June 2020	Satisfaction of charge 090723690003 in full (1 page)
23 June 2020	Registration of charge 090723690004, created on 9 June 2020 (17 pages)
10 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
18 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
25 March 2019	Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 123 Pall Mall London SW1Y 5EA on 25 March 2019 (1 page)
28 January 2019	Termination of appointment of Iain Lachlan Mackinnon as a director on 18 January 2019 (1 page)
8 January 2019	Compulsory strike-off action has been discontinued (1 page)
5 January 2019	Accounts for a small company made up to 31 December 2017 (14 pages)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
12 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 (7 pages)
5 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 (7 pages)
16 May 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
16 May 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
21 March 2016	Previous accounting period shortened from 30 November 2016 to 31 December 2015 (1 page)
21 March 2016	Previous accounting period shortened from 30 November 2016 to 31 December 2015 (1 page)
25 November 2015	Current accounting period extended from 30 June 2015 to 30 November 2015 (1 page)
25 November 2015	Current accounting period extended from 30 June 2015 to 30 November 2015 (1 page)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (7 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (7 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (7 pages)
14 November 2014	Registration of charge 090723690003, created on 30 October 2014 (15 pages)
14 November 2014	Registration of charge 090723690003, created on 30 October 2014 (15 pages)
30 September 2014	Appointment of Iain Lachlan Mackinnon as a director on 19 September 2014 (3 pages)
30 September 2014	Particulars of variation of rights attached to shares (2 pages)
30 September 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 1,000.00 (4 pages)
30 September 2014	Appointment of Iain Lachlan Mackinnon as a director on 19 September 2014 (3 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (39 pages)
30 September 2014	Particulars of variation of rights attached to shares (2 pages)
30 September 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 1,000.00 (4 pages)
30 September 2014	Change of share class name or designation (2 pages)
30 September 2014	Appointment of Mr Trevor Howard Jackson as a director on 19 September 2014 (3 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
30 September 2014	Change of share class name or designation (2 pages)
30 September 2014	Appointment of Mr Trevor Howard Jackson as a director on 19 September 2014 (3 pages)
26 September 2014	Registration of charge 090723690001, created on 19 September 2014 (34 pages)
26 September 2014	Registration of charge 090723690002, created on 19 September 2014 (23 pages)
26 September 2014	Registration of charge 090723690001, created on 19 September 2014 (34 pages)
26 September 2014	Registration of charge 090723690002, created on 19 September 2014 (23 pages)
1 September 2014	Change of name notice (2 pages)
1 September 2014	Company name changed ad project 2 LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-08-26 (2 pages)
1 September 2014	Change of name notice (2 pages)
1 September 2014	Company name changed ad project 2 LIMITED\certificate issued on 01/09/14 (2 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 (41 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 (41 pages)

St Boswells Biogas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London