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 - LIVINGSTON

This company is listed in the following categories:
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

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Free Reports Available

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