SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED is a Private Limited Company from LIVINGSTON UNITED KINGDOM and has the status: Active.
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED was incorporated 16 years ago on 28/09/2007 and has the registered number: SC331585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED was incorporated 16 years ago on 28/09/2007 and has the registered number: SC331585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED - LIVINGSTON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 28 SHAIRPS BUSINESS PARK
LIVINGSTON
EH54 5FD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ROCKY PASCAL ODETTE KINDT | Feb 1990 | Belgian | Director | 2023-02-23 | CURRENT |
MR PAUL BREADY | Nov 1989 | British | Director | 2023-02-23 | CURRENT |
MR ANDREW PENNINGTON HAVARD HUNTER | Dec 1963 | British | Director | 2023-02-23 | CURRENT |
MR MICHAEL WILLIAM SCOTT | Sep 1970 | British | Director | 2023-12-12 | CURRENT |
MR JAMES LAMONT WALKER | Dec 1960 | British | Director | 2022-12-01 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-05-01 | CURRENT | ||
DAVID CHRISTIAN DANIEL VAN ALSTYNE | May 1963 | Irish | Director | 2007-09-28 UNTIL 2022-04-04 | RESIGNED |
MS POLLY MARSTON VAN ALSTYNE | Oct 1971 | British | Director | 2016-11-07 UNTIL 2022-04-04 | RESIGNED |
MR NICHOLAS MARK TROTT | Dec 1964 | British | Director | 2018-12-15 UNTIL 2022-12-16 | RESIGNED |
MR MARTYN CHARLES MULCAHY | Jul 1956 | British | Director | 2018-12-15 UNTIL 2022-12-20 | RESIGNED |
MR THOMAS ANTHONY MCHOLMES | Jan 1967 | Irish | Director | 2013-12-05 UNTIL 2022-12-18 | RESIGNED |
DR MATTHEW KASER | Oct 1956 | Uk | Director | 2016-11-07 UNTIL 2017-03-15 | RESIGNED |
DR MATTHEW KASER | Oct 1956 | United Kingdom | Director | 2017-04-07 UNTIL 2022-12-20 | RESIGNED |
DAVID IAN DOBBINS | Jun 1958 | British | Director | 2018-12-15 UNTIL 2022-12-20 | RESIGNED |
MR THOMAS KIRK CRAIG | Apr 1951 | British | Director | 2017-08-18 UNTIL 2022-12-12 | RESIGNED |
POLLY CHASE MARSTON-VAN ALSTYNE | Oct 1971 | United States | Secretary | 2007-09-28 UNTIL 2014-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tantillus Synergy Limited | 2017-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Polly Marston Van Alstyne | 2016-04-06 - 2017-02-13 | 10/1971 | Motherwell | Ownership of shares 25 to 50 percent |
Mr David Christian Daniel Van Alstyne | 2016-04-06 - 2017-02-13 | 5/1963 | Motherwell | Ownership of shares 25 to 50 percent |